SELECTIUM DRINKS BROTHERS SL
Hoja A135702· NIF B54719521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/07/2013
- Director :
- Cabedo Ferrero Mercedes
Legal information
Legal information for SELECTIUM DRINKS BROTHERS SL
Activity
SELECTIUM DRINKS BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). It was incorporated on 23 July 2013. The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 28 October 2013, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
a) la compra, venta, almacenaje, transporte, distribución o intermediación en la compra o en la venta de productos alimenticios, bebidas, tabacos, productos de droguería, de higiene, de mantenimiento y funcionamiento del hogar y de todos los productos necesarios en la hostelería, así como la prestac.
Directors and representatives
Directors
Current
- Cabedo Ferrero MercedesSince 25/07/2013Administrador Único
Former
- Terol Calatayud EnriqueCeased on 21/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 3
- NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 23/07/2013· Registered 16/07/2013· I/A 1
- Declaración de unipersonalidadPublished 23/07/2013· Registered 16/07/2013· I/A 1
- NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 1
Changes
- 23/07/2013Declaración de unipersonalidad
TEROL CALATAYUD ENRIQUE
Capital · events
- 23/07/2013ConstituciónInitial 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)
- 28/10/2013#2510324Ceses/DimisionesNombramientos
SELECTIUM DRINKS BROTHERS SL. Ceses/Dimisiones. Adm. Unico: TEROL CALATAYUD ENRIQUE. Nombramientos. Adm. Unico: CABEDO FERRERO MERCEDES. Datos registrales. T 3700 , F 212, S 8, H A 135702, I/A 3 (21.10.13).
- 01/08/2013#2395022Nombramientos
SELECTIUM DRINKS BROTHERS SL. Nombramientos. Apoderado: CABEDO FERRERO MERCEDES. Datos registrales. T 3700 , F 212, S 8, H A 135702, I/A 2 (25.07.13).
- 23/07/2013#2380963ConstituciónDeclaración de unipersonalidadNombramientos
SELECTIUM DRINKS BROTHERS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: a) la compra, venta, almacenaje, transporte, distribución o intermediación en la compra o en la venta de productos alimenticios, bebidas, tabacos, productos …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.