SELECTTILE SL

Hoja CO17292· NIF B14608327

VigenteCórdoba
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Director :
Marin Luque Juan Antonio

Legal information

Legal information for SELECTTILE SL

NIF
Hoja registral
IRUS1000009474265
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1562 · Folio 208 · Hoja CO17292
StatusVigente

Activity

SELECTTILE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 8 filings for this company, from 19 May 2016 to 24 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Corporate purpose

a) La fabricación, transformación, almacenaje, comercialización y distribución de azulejos, pavimentos, material sanitario, grifería, mármoles, piedras naturales, accesorios para cuartos de baño, mamparas, cabinas y materiales de construcción en general. Asimismo podrá realizar actividades de estudi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SELECTTILE SLMarin Luque Juan AntonioMarin Luque Juan Ant…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 5
  2. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 5
  3. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 4
  4. Ceses/DimisionesPublished 19/05/2016· Registered 11/05/2016· I/A 3
  5. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
  6. Modificaciones estatutariasPublished 19/05/2016· Registered 11/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 3
  8. Cambio de objeto socialPublished 19/05/2016· Registered 11/05/2016· I/A 3

Changes

  1. 19/05/2016Cambio de domicilio social

    C/ ISLA TABARCA 2 Bl.3 3 B (CORDOBA)

  2. 19/05/2016Cambio de objeto social

    a) La fabricación, transformación, almacenaje, comercialización y distribución de azulejos, pavimentos, material sanitario, grifería, mármoles, piedras naturales, accesorios para cuartos de baño, mamparas, cabinas y materiales de construcción en general. Asimismo podrá realizar actividades de estudi.

  3. 19/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2017#4304456
    Ceses/DimisionesNombramientos
    SELECTTILE SL. Ceses/Dimisiones. Adm. Solid.: MARIN LUQUE JUAN ANTONIO;MARIN LUQUE MARIA ISISORA. Nombramientos. Adm. Unico: MARIN LUQUE JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 19/05/2016#3860865
    Nombramientos
    SELECTTILE SL. Nombramientos. Apoderado: MARIN ROJAS DOMINGO. Datos registrales. T 1562 , F 206, S 8, H CO 17292, I/A 4 (11.05.16).
  3. 19/05/2016#3860864
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SELECTTILE SL. Ceses/Dimisiones. Adm. Solid.: MARIN ROJAS DOMINGO;MARIN ROJAS FRANCISCO. Nombramientos. Adm. Solid.: MARIN LUQUE JUAN ANTONIO;MARIN LUQUE MARIA ISISORA. Modificaciones estatutarias. 14. Administración y Representacion.-. Cambio de dom…

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 addressC/ ISLA TABARCA 2 Bl.3 3 B (CORDOBA), Córdoba
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector