SELECTIA MEDITERRANEAN PROPERTIES SL

Hoja A134929· NIF B54702329

Struck off · 02/12/2019Alicante
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

NIF
Hoja registral
IRUS1000166992480
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date29/05/2013
LocalityOrihuela
Register referenceTomo 3689 · Folio 112 · Hoja A134929
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 5
  2. RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 5
  3. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 5
  4. DisoluciónPublished 02/12/2019· Registered 22/11/2019· I/A 5
  5. ExtinciónPublished 02/12/2019· Registered 22/11/2019· I/A 5
  6. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 4
  7. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
  8. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 2
  9. Ampliación de capitalPublished 02/09/2013· Registered 26/08/2013· I/A 2
  10. ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
  11. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 02/12/2019Disolución
  2. 02/12/2019Extinción

Capital · events

  1. 02/09/2013Ampliación de capital
    Resulting capital: 200 000,00 € (+40 000,00 €)
  2. 29/05/2013Constitución
    Initial 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)

  1. 02/12/2019#5685072
    Ceses/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
  2. 21/01/2015#3149150
    Nombramientos
    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).
  3. 05/11/2014#3045156
    Ceses/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
  4. 02/09/2013#2434688
    NombramientosAmpliación 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 , 
  5. 29/05/2013#2297440
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONSEÑOR ESPINOSA 1 ENTRESUE 8 (ORIHUELA), Orihuela, Alicante
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 — Promoción inmobiliaria — are listed together.