filings.es

SELENIUM CONSTRUCT SL

Hoja TF19826· NIF B38531562

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
APPLE INVEST SL

Legal information

Legal information for SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000364441356
Legal formSociedad Limitada (SL)
Register referenceTomo 2472 · Folio 219 · Hoja TF19826

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2024· Registered 26/06/2024· I/A 18
  2. Ceses/DimisionesPublished 14/10/2010· Registered 28/09/2010· I/A 16
  3. NombramientosPublished 14/10/2010· Registered 28/09/2010· I/A 16
  4. Modificaciones estatutariasPublished 14/10/2010· Registered 28/09/2010· I/A 16
  5. RevocacionesPublished 28/05/2010· Registered 19/05/2010· I/A 15

Timeline (BORME)

  1. 22/07/2024#8180621
    SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: INSCRIPCION DE TRASLADO DE DOMICILIO DESDE EL REGISTRO MERCANTIL DE BARCELONA. Datos registrales. S 8 , H TF 19826, I/A 19 (26.06.24).
  2. 22/07/2024#8180620
    Cambio de domicilio social
    SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALTAMIRA, 8-PUERTA D 38617 (GRANADILLA DE ABONA). Datos registrales. S 8 , H TF 19826, I/A 18 (26.06.24).
  3. 22/07/2024#8180619
    SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DILIGENCIA DE REAPERTURA DE HOJA POR TRASLADO DESDE EL REGISTRO MERCANTIL DE BARCELONA. Datos registrales. S 8 , H TF 19826, I/A DA (26.06.24).
  4. 14/10/2010#907559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ENRICH MULS ENRIQUE;SHAKIRA HOLDINGS B.V. Nombramientos. Adm. Unico: APPLE INVEST SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 28/05/2010#740403
    Revocaciones
    SELENIUM CONSTRUCT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: CRUZ NUEZ JUAN. Apo.Man.Soli: CRUZ NUEZ JOAN. Datos registrales. T 2472 , F 219, S 8, H TF 19826, I/A 15 (19.05.10).

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.