SELECT PRODUCTS & GO SL

Hoja M526238· NIF B86303260

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
24/10/2011
Director :
Manito Carrero Maria De La Encarnacion

Legal information

Legal information for SELECT PRODUCTS & GO SL

NIF
Hoja registral
IRUS1000287620565
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date24/10/2011
LocalityMadrid
Register referenceTomo 29230 · Folio 53 · Hoja M526238
StatusVigente

Activity

SELECT PRODUCTS & GO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 October 2011. The Spanish commercial register has published 12 filings for this company, from 24 October 2011 to 6 April 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA VENTA DE CUALQUIER TIPO DE PRODUCTO NUEVO O DE SEGUNDA MANO A ATRAVES DE LAS PLATAFORMAS DE INTERNET DESTINADAS A LA VENTA DE PRODUCTOS CON DESCUENTOS,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 4
  2. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 4
  3. Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 4
  4. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 3
  5. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 3
  7. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 2
  8. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 2
  9. Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 2
  11. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  12. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 06/04/2016Cambio de domicilio social

    C/ SATURNINO MORAN 10 - LOCAL BAJO (MADRID)

  2. 28/11/2013Modificaciones estatutarias
  3. 25/01/2012Cambio de domicilio social

    C/ DOMINGO DE ZAIZITA 9 1º D (MADRID)

  4. 25/01/2012Modificaciones estatutarias

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 020,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/04/2016#3799976
    Ceses/DimisionesNombramientosCambio de domicilio social
    SELECT PRODUCTS & GO SL. Ceses/Dimisiones. Adm. Solid.: MANITO CARRERO MARIA DE LA ENCARNACION;RAMOS CARBALLES CARLOS DANIEL. Nombramientos. Adm. Unico: MANITO CARRERO MARIA DE LA ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Adm
  2. 28/11/2013#2559854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELECT PRODUCTS & GO SL. Ceses/Dimisiones. Adm. Unico: MANITO CARRERO MARIA DE LA ENCARNACION. Nombramientos. Adm. Solid.: MANITO CARRERO MARIA DE LA ENCARNACION;RAMOS CARBALLES CARLOS DANIEL. Modificaciones estatutarias. Cambio del Organo de Adminis
  3. 25/01/2012#1553788
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SELECT PRODUCTS & GO SL. Ceses/Dimisiones. Adm. Mancom.: REIRIS RICO MIGUEL ANGEL;MANITO CARRERO MARIA DE LA ENCARNACION. Nombramientos. Adm. Unico: MANITO CARRERO MARIA DE LA ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administrac
  4. 24/10/2011#1425592
    ConstituciónNombramientos
    SELECT PRODUCTS & GO SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: LA VENTA DE CUALQUIER TIPO DE PRODUCTO NUEVO O DE SEGUNDA MANO A ATRAVES DE LAS PLATAFORMAS DE INTERNET DESTINADAS A LA VENTA DE PRODUCTOS CON DESCUENTOS,... Dom

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· Incorporated 2011

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 addressC/ SATURNINO MORAN 10 - LOCAL BAJO (MADRID), Madrid
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 no especializado — are listed together.