SELECTMA INSTALACIONES SL

Hoja M609268· NIF B87364337

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2015
Director :
Fernandez Cruz Miguel Angel

Legal information

Legal information for SELECTMA INSTALACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2015
LocalityMajadahonda
Register referenceTomo 33856 · Folio 35 · Hoja M609268
StatusVigente

Activity

SELECTMA INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Instalaciones eléctricas CNAE. 4321. - Construcción, instalaciones y mantenimiento. Artículo 3. Domicilio social. La sociedad tiene su domicilio en 28045 (Madrid) calle Méndez Alvaro, 18, 3 y tiene nacionalidad española.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SELECTMA INSTALACIONE…Fernandez Cruz Miguel AngelFernandez Cruz Migue…GRAFERCA SAGRAFERCA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SELECTMA INSTALACIONE…Fernandez Cruz Miguel AngelFernandez Cruz Migue…

Beneficial owner (UBO)

Fernandez Cruz Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
SELECTMA INSTALACIONE…Fernandez Cruz Miguel AngelFernandez Cruz Migue…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 5
  2. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 3
  5. Cambio de domicilio socialPublished 08/02/2017· Registered 30/01/2017· I/A 2
  6. ConstituciónPublished 22/09/2015· Registered 15/09/2015· I/A 1
  7. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 16/12/2019Declaración de unipersonalidad

    FERNANDEZ CRUZ MIGUEL ANGEL

  2. 22/05/2018Modificaciones estatutarias
  3. 08/02/2017Cambio de domicilio social

    C/ PUERTO RICO 4 (MAJADAHONDA)

Capital · events

  1. 22/09/2015Constitución
    Initial capital: 3 000,00 €

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. 16/12/2019#5707350
    Declaración de unipersonalidad
    SELECTMA INSTALACIONES SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CRUZ MIGUEL ANGEL. Datos registrales. T 33856 , F 35, S 8, H M 609268, I/A 5 ( 5.12.19).
  2. 16/12/2019#5707349
    Ceses/DimisionesNombramientos
    SELECTMA INSTALACIONES SL. Ceses/Dimisiones. Adm. Mancom.: ILLESCAS LLULL PABLO;FERNANDEZ CRUZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ CRUZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  3. 22/05/2018#4889331
    Modificaciones estatutarias
    SELECTMA INSTALACIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33856 , F 35, S 8, H M 609268, I/A 3 (14.05.18).
  4. 08/02/2017#4234631
    Cambio de domicilio social
    SELECTMA INSTALACIONES SL. Cambio de domicilio social. C/ PUERTO RICO 4 (MAJADAHONDA). Datos registrales. T 33856 , F 34, S 8, H M 609268, I/A 2 (30.01.17).
  5. 22/09/2015#3509443
    ConstituciónNombramientos
    SELECTMA INSTALACIONES SL. Constitución. Comienzo de operaciones: 4.09.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Instalaciones eléctricas CNAE. 4321. - Construcción, instalaciones y mantenimiento. Artículo 3. Domi…

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 2015

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/ PUERTO RICO 4 (MAJADAHONDA), Majadahonda, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector