SELECTIA MEDITERRANEAN PROPERTIES SL
Hoja A134929· NIF B54702329
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 29/05/2013
Legal information
Legal information for SELECTIA MEDITERRANEAN PROPERTIES SL
Activity
SELECTIA MEDITERRANEAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2013. The Spanish commercial register has published 11 filings for this company, from 29 May 2013 to 2 December 2019, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción y urbanización de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, campos de golf, hoteles, restaurantes, bares, pu.
Directors and representatives
Directors
Former
- GESTIONES EMESEIS 2015 SLCeased on 22/11/2019PresidenteConsejero Delegado MancomunadoConsejero
- MEXSA GRUPO EMPRESARIAL SLCeased on 28/10/2014VicepresidenteConsejero Delegado MancomunadoConsejero
- OLTRA BERNABEU SLCeased on 22/11/2019Consejero Delegado MancomunadoVicesecretario
- SUNLAND GLOBAL BUSINESS SLCeased on 22/11/2019Consejero DelegadoConsejero
- CONSTRUCCIONES Y PROMOCIONES MOSGAR SLCeased on 22/11/2019Consejero Delegado MancomunadoConsejeroSecretario
- Ballester Moscardo FranciscoCeased on 22/11/2019Liquidador Solidario
- Murcia Barcelo Jose ManuelCeased on 22/11/2019Liquidador Solidario
Authorised representatives
Former
- Rodriguez Gascon Jose AgustinCeased on 22/11/2019Apoderado Mancomunado
- Oltra Bernabeu MonserrateCeased on 22/11/2019Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 5
- RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 5
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 5
- DisoluciónPublished 02/12/2019· Registered 22/11/2019· I/A 5
- ExtinciónPublished 02/12/2019· Registered 22/11/2019· I/A 5
- NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 4
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
- NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 2
- Ampliación de capitalPublished 02/09/2013· Registered 26/08/2013· I/A 2
- ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1
Changes
- 02/12/2019Disolución
- 02/12/2019Extinción
Capital · events
- 02/09/2013Ampliación de capitalResulting capital: 200 000,00 € (+40 000,00 €)
- 29/05/2013ConstituciónInitial capital: 160 000,00 €
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)
- 02/12/2019#5685072Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SELECTIA MEDITERRANEAN PROPERTIES SL. Ceses/Dimisiones. LiquiSoli: MURCIA BARCELO JOSE MANUEL;BALLESTER MOSCARDO FRANCISCO. Consejero: GESTIONES EMESEIS 2015 SL;CONSTRUCCIONES Y PROMOCIONES MOSGAR SL;OLTRA BERNABEU SL. Presidente: GESTIONES EMESEIS 2… - 21/01/2015#3149150Nombramientos
SELECTIA MEDITERRANEAN PROPERTIES SL. Nombramientos. Apo.Manc.: MURCIA BARCELO JOSE MANUEL;BALLESTER MOSCARDO FRANCISCO;RODRIGUEZ GASCON JOSE AGUSTIN;OLTRA BERNABEU MONSERRATE. Datos registrales. T 3689 , F 111, S 8, H A 134929, I/A 4 (13.01.15).
- 05/11/2014#3045156Ceses/Dimisiones
SELECTIA MEDITERRANEAN PROPERTIES SL. Ceses/Dimisiones. Consejero: MEXSA GRUPO EMPRESARIAL SL. Vicepresid.: MEXSA GRUPO EMPRESARIAL SL. Cons.Del.Man: MEXSA GRUPO EMPRESARIAL SL;OLTRA BERNABEU SL;CONSTRUCCIONES Y PROMOCIONES MOSGAR SL;GESTIONES EMESEI… - 02/09/2013#2434688NombramientosAmpliación de capital
SELECTIA MEDITERRANEAN PROPERTIES SL. Nombramientos. Consejero: SUNLAND GLOBAL BUSINESS SL. Con.Delegado: SUNLAND GLOBAL BUSINESS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 3689 , … - 29/05/2013#2297440ConstituciónNombramientos
SELECTIA MEDITERRANEAN PROPERTIES SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: 1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción y u…
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 2013
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 — Promoción inmobiliaria — are listed together.