SELECTA ROWEKO SL
Hoja B244743· NIF A62750526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 104,00 €
- Director :
- Marron Legarreta Carlos Roman
Legal information
Legal information for SELECTA ROWEKO SL
Activity
SELECTA ROWEKO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 11 June 2018, across 4 distinct types of filing. Its registered share capital is 560 104,00 €.
Directors and representatives
Directors
Current
- Marron Legarreta Carlos RomanSince 04/06/2018Liquidador
Former
- Marron Estrada Maria MatildeCeased on 04/06/2018Administrador Único
Authorised representatives
Current
- Ruiz Soldado FranciscaSince 11/06/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/06/2018Disolución
- 31/01/2013Cambio de denominación social
SELECTA ROWEKO SA→SELECTA ROWEKO SL
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 560 104,00 € (+500 000,00 €)
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)
- 11/06/2018#4917592RevocacionesNombramientosDisolución
SELECTA ROWEKO SL. Revocaciones. ADM.UNICO: MARRON ESTRADA MARIA MATILDE. Nombramientos. LIQUIDADOR: MARRON LEGARRETA CARLOS ROMAN. Disolución. Voluntaria. Datos registrales. T 34198 , F 219, S 8, H B 244743, I/A 11 ( 4.06.18).
- 19/06/2015#3375351Nombramientos
SELECTA ROWEKO SL. Nombramientos. APODERAD.SOL: RUIZ SOLDADO FRANCISCA. Datos registrales. T 34198 , F 219, S 8, H B 244743, I/A 10 (11.06.15).
- 31/01/2013#2099264Ampliación de capital
SELECTA ROWEKO SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 560.104,00 Euros. Otros conceptos: ADQUISICION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:"ROWEKO,SL". Datos registrales. T 34198 , F 218, S 8, H B 24474… - 18/01/2013#2076571
Company name: SELECTA ROWEKO SA
NombramientosSELECTA ROWEKO SA. Transformación de sociedad. Denominación y forma adoptada: SELECTA ROWEKO SL. Nombramientos. ADM.UNICO: MARRON ESTRADA MARIA MATILDE. Datos registrales. T 34198 , F 216, S 8, H B 244743, I/A 8 (10.01.13).
- 09/07/2010#797438
Company name: SELECTA ROWEKO SA
NombramientosSELECTA ROWEKO SA. Nombramientos. ADM.UNICO: MARRON ESTRADA MARIA MATILDE. Datos registrales. T 34198 , F 216, S 8, H B 244743, I/A 7 (30.06.10).
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.