SELECCIONES COMERCIALES SA

Hoja BU1209· NIF A09020983

Struck off · 29/01/2018Burgos
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SELECCIONES COMERCIALES SA

NIF
Hoja registral
IRUS1000049812665
Legal formSociedad Anónima (SA)
Register referenceTomo 243 · Folio 199 · Hoja BU1209
StatusLiquidada

Activity

SELECCIONES COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 29 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 23/01/2018· I/A 17
  2. NombramientosPublished 29/01/2018· Registered 23/01/2018· I/A 17
  3. DisoluciónPublished 29/01/2018· Registered 23/01/2018· I/A 17
  4. ExtinciónPublished 29/01/2018· Registered 23/01/2018· I/A 17
  5. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 16
  6. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 16
  7. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 15
  8. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 14
  9. RevocacionesPublished 02/03/2012· Registered 22/02/2012· I/A 13
  10. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 13
  11. Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 12
  12. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 12
  13. Modificaciones estatutariasPublished 19/01/2009· Registered 08/01/2009· I/A 12

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción
  3. 26/04/2012Modificaciones estatutarias
  4. 19/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2018#4717803
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SELECCIONES COMERCIALES SA. Ceses/Dimisiones. Adm. Unico: PABLO BILBATUA JOSE IGNACIO. Nombramientos. Liquidador: PABLO BILBATUA JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 243, L 34, F 199, S 8, H BU 1209, I/A 17 (23.01.18)…
  2. 09/02/2017#4236444
    RevocacionesNombramientos
    SELECCIONES COMERCIALES SA. Revocaciones. Adm. Unico: DE PABLO ROJO MARIA ARANZAZU. Nombramientos. Adm. Unico: PABLO BILBATUA JOSE IGNACIO. Datos registrales. T 243, L 34, F 199, S 8, H BU 1209, I/A 16 ( 2.02.17).
  3. 26/04/2012#1701046
    Modificaciones estatutarias
    SELECCIONES COMERCIALES SA. Modificaciones estatutarias. Se modifican los artículos 17 y 18 y se añada el 18 bis; pudiendo optar la sociedad por distintas formas de órgano deadministración, determinando el funcionamiento del Consejo de Administración…
  4. 23/03/2012#1653461
    Nombramientos
    SELECCIONES COMERCIALES SA. Nombramientos. Apoderado: PABLO BILBATUA JOSE IGNACIO. Datos registrales. T 243, L 34, F 197, S 8, H BU 1209, I/A 14 (13.03.12).
  5. 02/03/2012#1621326
    RevocacionesNombramientos
    SELECCIONES COMERCIALES SA. Revocaciones. Adm. Unico: PABLO BILBATUA JOSE IGNACIO. Nombramientos. Adm. Unico: DE PABLO ROJO MARIA ARANZAZU. Datos registrales. T 243, L 34, F 197, S 8, H BU 1209, I/A 13 (22.02.12).
  6. 19/01/2009#15253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELECCIONES COMERCIALES SA. Ceses/Dimisiones. Consejero: ROJO MONEDERO MARIA JOSE;SAIZ MARTINEZ MARIA TERESA. Presidente: PABLO BILBATUA JOSE IGNACIO. Secretario: ROJO MONEDERO MARIA JOSE. Nombramientos. Adm. Unico: PABLO BILBATUA JOSE IGNACIO. Modif…

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 addressCrta.Burgos-Valladolid, Km.5., BURGOS, VILLALBILLA DE BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector