SELECTOR EUROPE SA

Hoja M26729· NIF A80087794

Struck off · 26/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SELECTOR EUROPE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4011 · Folio 211 · Hoja M26729
StatusBaja

Activity

SELECTOR EUROPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 December 2014 to 26 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SPENCER STUART CONSEJEROS DE DIRECCION SA100 %

Legal entity · since 05/12/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 26/12/2014· Registered 17/12/2014· I/A 8
  2. ExtinciónPublished 26/12/2014· Registered 17/12/2014· I/A 8
  3. Ceses/DimisionesPublished 05/12/2014· Registered 27/11/2014· I/A 7
  4. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 7
  5. ReeleccionesPublished 05/12/2014· Registered 27/11/2014· I/A 7
  6. Ceses/DimisionesPublished 05/12/2014· Registered 27/11/2014· I/A 6
  7. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 6
  8. Declaración de unipersonalidadPublished 05/12/2014· Registered 27/11/2014· I/A 5

Changes

  1. 26/12/2014Disolución
  2. 26/12/2014Extinción
  3. 05/12/2014Declaración de unipersonalidad

    SPENCER STUART CONSEJEROS DE DIRECCION SA

Timeline (BORME)

  1. 26/12/2014#3128414
    DisoluciónExtinción
    SELECTOR EUROPE SA. Disolución. Fusion. Extinción. Datos registrales. T 4011 , F 211, S 8, H M 26729, I/A 8 (17.12.14).
  2. 05/12/2014#3098443
    Ceses/DimisionesNombramientosReelecciones
    SELECTOR EUROPE SA. Ceses/Dimisiones. Secretario: ORTIZ DE SOLORZANO CUBILLO RAFAEL. Nombramientos. SecreNoConsj: RODRIGUEZ DE LALAMA PEDRO. Consejero: KURKOWSKI RICHARD MICHAEL. Reelecciones. Consejero: GIL CASARES SATRUSTEGUI IGNACIO. Presidente: G…
  3. 05/12/2014#3098442
    Ceses/DimisionesNombramientos
    SELECTOR EUROPE SA. Ceses/Dimisiones. Consejero: COLOMBO BRUNO;SPURRIER KIMBELL DAVID HENRY. Nombramientos. Consejero: BERNAD CABRA PABLO. Datos registrales. T 4011 , F 210, S 8, H M 26729, I/A 6 (27.11.14).
  4. 05/12/2014#3098441
    Declaración de unipersonalidad
    SELECTOR EUROPE SA. Declaración de unipersonalidad. Socio único: SPENCER STUART CONSEJEROS DE DIRECCION SA. Datos registrales. T 4011 , F 210, S 8, H M 26729, I/A 5 (27.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province