SELECCION DE OPCIONES SL

Hoja M436825· NIF B85108652

Struck off · 13/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SELECCION DE OPCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 24296 · Folio 135 · Hoja M436825
StatusBaja

Activity

SELECCION DE OPCIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 13 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 7
  2. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 7
  3. DisoluciónPublished 13/12/2013· Registered 04/12/2013· I/A 7
  4. ExtinciónPublished 13/12/2013· Registered 04/12/2013· I/A 7
  5. Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 6
  6. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 5
  7. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 4
  8. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 4
  9. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 4
  10. Cambio de domicilio socialPublished 19/11/2009· Registered 10/11/2009· I/A 3

Changes

  1. 13/12/2013Disolución
  2. 13/12/2013Extinción
  3. 09/04/2012Cambio de domicilio social

    CTRA DE GALAPAGAR Km 41 - PUERTA 2 (TORRELODONES)

  4. 07/06/2011Cambio de domicilio social

    C/ BENEFICIO, Nº 28, PLANTA 2&, PUERTA 4

  5. 14/05/2010Modificaciones estatutarias
  6. 19/11/2009Cambio de domicilio social

    C/ LORENA, 3 - 'LA NAVATA' (GALAPAGAR)

Timeline (BORME)

  1. 13/12/2013#2584153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SELECCION DE OPCIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ DE LA VEGA ROMERO RAFAEL. Nombramientos. Liquidador: GOMEZ DE LA VEGA ROMERO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24296 , F 135, S 8, H M 436825, I/A 7 ( 4.12.13
  2. 09/04/2012#1675224
    Cambio de domicilio social
    SELECCION DE OPCIONES SL. Cambio de domicilio social. CTRA DE GALAPAGAR Km 41 - PUERTA 2 (TORRELODONES). Datos registrales. T 24296 , F 134, S 8, H M 436825, I/A 6 (26.03.12).
  3. 07/06/2011#1247525
    Cambio de domicilio social
    SELECCION DE OPCIONES SL. Cambio de domicilio social. C/ BENEFICIO, Nº 28, PLANTA 2&, PUERTA 4. (GALAPAGAR). Datos registrales. T 24296 , F 134, S 8, H M 436825, I/A 5 (26.05.11).
  4. 14/05/2010#720224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELECCION DE OPCIONES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ DE LA VEGA ROMERO RAFAEL;ANTON FERRERO JUAN MANUEL. Nombramientos. Adm. Unico: GOMEZ DE LA VEGA ROMERO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr
  5. 19/11/2009#473918
    Cambio de domicilio social
    SELECCION DE OPCIONES SL. Cambio de domicilio social. C/ LORENA, 3 - 'LA NAVATA' (GALAPAGAR). Datos registrales. T 24296 , F 133, S 8, H M 436825, I/A 3 (10.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE GALAPAGAR Km 41 - PUERTA 2 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.