SELENEMAR 2005 SL
Hoja A90268· NIF B53975801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Avila Yari
Legal information
Legal information for SELENEMAR 2005 SL
Activity
SELENEMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 25 May 2012 to 23 April 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Avila YariSince 14/04/2021Administrador Único
Former
- Gonzalez Romero EliasCeased on 14/04/2021Administrador Único
- Gonzalez Romero AntonioCeased on 15/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 23/04/2021· Registered 14/04/2021· I/A 3
- Declaración de unipersonalidadPublished 25/05/2012· Registered 15/05/2012· I/A 2
- Ceses/DimisionesPublished 25/05/2012· Registered 15/05/2012· I/A 2
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 2
- Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 2
Changes
- 25/05/2012Declaración de unipersonalidad
GONZALEZ ROMERO ELIAS
- 25/05/2012Modificaciones estatutarias
Timeline (BORME)
- 23/04/2021#6371456Ceses/DimisionesNombramientos
SELENEMAR 2005 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMERO ELIAS. Nombramientos. Adm. Unico: GARCIA AVILA YARI. Datos registrales. T 2898 , F 177, S 8, H A 90268, I/A 3 (14.04.21).
- 25/05/2012#1739793Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SELENEMAR 2005 SL. Declaración de unipersonalidad. Socio único: GONZALEZ ROMERO ELIAS. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROMERO ANTONIO;GONZALEZ ROMERO ELIAS. Nombramientos. Adm. Unico: GONZALEZ ROMERO ELIAS. Modificaciones estatutarias. Cambio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.