SELECCION DE OPCIONES SL
Hoja M436825· NIF B85108652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SELECCION DE OPCIONES SL
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
- Gomez De La Vega Romero RafaelCeased on 04/12/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 7
- NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 7
- DisoluciónPublished 13/12/2013· Registered 04/12/2013· I/A 7
- ExtinciónPublished 13/12/2013· Registered 04/12/2013· I/A 7
- Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 6
- Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 5
- Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 4
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 4
- Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 4
- Cambio de domicilio socialPublished 19/11/2009· Registered 10/11/2009· I/A 3
Changes
- 13/12/2013Disolución
- 13/12/2013Extinción
- 09/04/2012Cambio de domicilio social
CTRA DE GALAPAGAR Km 41 - PUERTA 2 (TORRELODONES)
- 07/06/2011Cambio de domicilio social
C/ BENEFICIO, Nº 28, PLANTA 2&, PUERTA 4
- 14/05/2010Modificaciones estatutarias
- 19/11/2009Cambio de domicilio social
C/ LORENA, 3 - 'LA NAVATA' (GALAPAGAR)
Timeline (BORME)
- 13/12/2013#2584153Ceses/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… - 09/04/2012#1675224Cambio 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).
- 07/06/2011#1247525Cambio 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).
- 14/05/2010#720224Ceses/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… - 19/11/2009#473918Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.