SELECT PRODUCTS & GO SL
Hoja M526238· NIF B86303260
- 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
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
- Manito Carrero Maria De La EncarnacionSince 13/10/2011Administrador Único
Former
- Ramos Carballes Carlos DanielCeased on 29/03/2016Administrador Solidario
- Reiris Rico Miguel AngelCeased on 13/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 4
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 4
- Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 4
- Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 3
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 3
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 2
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 2
- Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 2
- Cambio de domicilio socialPublished 25/01/2012· Registered 13/01/2012· I/A 2
- ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1
Changes
- 06/04/2016Cambio de domicilio social
C/ SATURNINO MORAN 10 - LOCAL BAJO (MADRID)
- 28/11/2013Modificaciones estatutarias
- 25/01/2012Cambio de domicilio social
C/ DOMINGO DE ZAIZITA 9 1º D (MADRID)
- 25/01/2012Modificaciones estatutarias
Capital · events
- 24/10/2011ConstituciónInitial 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)
- 06/04/2016#3799976Ceses/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… - 28/11/2013#2559854Ceses/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… - 25/01/2012#1553788Ceses/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… - 24/10/2011#1425592ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.