SELECTA INTERACTIVE SL
Hoja B297898· NIF B63678155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Canadell Comas Juan
Legal information
Legal information for SELECTA INTERACTIVE SL
Activity
SELECTA INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 29 January 2009, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: SERVICIOS DE ENTREGA A DOMICILIO Y COMERCIO AL POR MAYOR DE BEBIDAS Y PRODUCTOS DE ALIMENTACION.
Directors and representatives
Directors
Current
- Canadell Comas JuanSince 31/12/2008Administrador Único
Former
- Ronei KolesnyCeased on 31/12/2008Administrador Único
Directors network map
Registered actos
Changes
- 15/01/2009Cambio de domicilio social
CL VALENCIA Num.284 P.1 PTA.1B (BARCELONA)
- 15/01/2009Cambio de domicilio social
CL VALENCIA Num.284 P.1 PTA.1B (BARCELONA)
- 15/01/2009Cambio de objeto social
AMPLIAR A: SERVICIOS DE ENTREGA A DOMICILIO Y COMERCIO AL POR MAYOR DE BEBIDAS Y PRODUCTOS DE ALIMENTACION.
- 15/01/2009Cambio de objeto social
AMPLIAR A: SERVICIOS DE ENTREGA A DOMICILIO Y COMERCIO AL POR MAYOR DE BEBIDAS Y PRODUCTOS DE ALIMENTACION.
Timeline (BORME)
- 29/01/2009#38174Nombramientos
SELECTA INTERACTIVE SL. Nombramientos. APODERADO: RONEI KOLESNY. Datos registrales. T 37087 , F 5, S 8, H B 297898, I/A 7 (16.01.09).
- 15/01/2009#10390RevocacionesNombramientosCambio de objeto social
SELECTA INTERACTIVE SL. Revocaciones. ADM.UNICO: RONEI KOLESNY. Nombramientos. ADM.UNICO: CANADELL COMAS JUAN. Cambio de objeto social. AMPLIAR A: SERVICIOS DE ENTREGA A DOMICILIO Y COMERCIO AL POR MAYOR DE BEBIDAS Y PRODUCTOS DE ALIMENTACION. Datos … - 15/01/2009#10389Cambio de domicilio socialCambio de objeto social
SELECTA INTERACTIVE SL. Cambio de domicilio social. CL VALENCIA Num.284 P.1 PTA.1B (BARCELONA). Cambio de objeto social. AMPLIAR A: SERVICIOS DE ENTREGA A DOMICILIO Y COMERCIO AL POR MAYOR DE BEBIDAS Y PRODUCTOS DE ALIMENTACION. Datos registrales. T … - 15/01/2009#10388NombramientosCambio de domicilio social
SELECTA INTERACTIVE SL. Nombramientos. ADM.UNICO: RONEI KOLESNY. Cambio de domicilio social. CL VALENCIA Num.284 P.1 PTA.1B (BARCELONA). Datos registrales. T 37087 , F 4, S 8, H B 297898, I/A 4 (31.12.08).
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 — Barcelona — are listed together, with their address.