SELEGNA ACTIVOS SL
Hoja V108950· NIF B97669683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 142 057,66 €
- Directors :
- Criado Gonzalbez Jose Ignacio, Criado Gonzalbez Maria Cristina, Gonzalbez Alberola Angeles
Legal information
Legal information for SELEGNA ACTIVOS SL
Activity
SELEGNA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 22 October 2013 to 24 March 2022, across 4 distinct types of filing. Its registered share capital is 14 142 057,66 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Criado Gonzalbez Jose IgnacioSince 17/03/2022PresidenteConsejero Delegado SolidarioConsejero
- Criado Gonzalbez Maria CristinaSince 17/03/2022Consejero Delegado SolidarioConsejeroSecretario
- Gonzalbez Alberola AngelesSince 17/03/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 6
- NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 6
- Ampliación de capitalPublished 14/09/2015· Registered 07/09/2015· I/A 5
- Modificaciones estatutariasPublished 22/10/2013· Registered 15/10/2013· I/A 4
Changes
- 22/10/2013Modificaciones estatutarias
Capital · events
- 14/09/2015Ampliación de capitalResulting capital: 14 142 057,66 € (+21 042,00 €)
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)
- 24/03/2022#6876449Ceses/DimisionesNombramientos
SELEGNA ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: GONZALBEZ ALBEROLA ANGELES. Nombramientos. Consejero: GONZALBEZ ALBEROLA ANGELES;CRIADO GONZALBEZ MARIA CRISTINA;CRIADO GONZALBEZ JOSE IGNACIO. Cons.Del.Sol: CRIADO GONZALBEZ MARIA CRISTINA;CRIADO GON… - 14/09/2015#3500466Ampliación de capital
SELEGNA ACTIVOS SL. Ampliación de capital. Capital: 21.042,00 Euros. Resultante Suscrito: 14.142.057,66 Euros. Datos registrales. T 8309, L 5600, F 26, S 8, H V 108950, I/A 5 ( 7.09.15).
- 22/10/2013#2503138Modificaciones estatutarias
SELEGNA ACTIVOS SL. Modificaciones estatutarias. ARTICULO 19º.- DURACION Y RETRIBUCION.- El órgano de administración ejercerá su cargo con una duración indefinida. La actuación del órgano de administración será retribuida y percibirán como contrapres…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.