SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL
Hoja M526795· NIF B86319696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2011
Legal information
Legal information for SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL
Activity
SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2011. The Spanish commercial register has published 10 filings for this company, from 17 November 2011 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA IMPORTACION, EXPORTACION, FABRICACION, COMERCIALIZACION, DESARROLLO, INSTALACION, REPARACION, MANTENIMIENTO, ALQUIER Y VENTA DE EQUIPOS Y COMPONENTES INFORMATICOS, OFIMATICOS, ELECTRONICOS, DE INGENIERIA Y MATERIAL DE OFICINA.
Directors and representatives
Directors
Former
- Quero Del Barrio JavierCeased on 22/05/2012Administrador Único
- Martin Lopez AntonioCeased on 13/01/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 4
- NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 4
- DisoluciónPublished 22/01/2015· Registered 13/01/2015· I/A 4
- ExtinciónPublished 22/01/2015· Registered 13/01/2015· I/A 4
- Ceses/DimisionesPublished 04/06/2012· Registered 22/05/2012· I/A 3
- NombramientosPublished 04/06/2012· Registered 22/05/2012· I/A 3
- ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1
Changes
- 22/01/2015Disolución
- 22/01/2015Extinción
- 17/11/2011Declaración de unipersonalidad
QUERO DEL BARRIO JAVIER
Capital · events
- 17/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2015#3152983Ceses/DimisionesNombramientosDisoluciónExtinción
SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ ANTONIO. Nombramientos. Liquidador: MARTIN LOPEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29262 , F 138, S 8, H M 526795, I/A 4 (13.01.15).
- 04/06/2012#1753522Ceses/DimisionesNombramientos
SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL. Ceses/Dimisiones. Adm. Unico: QUERO DEL BARRIO JAVIER. Nombramientos. Adm. Unico: MARTIN LOPEZ ANTONIO. Datos registrales. T 29262 , F 138, S 8, H M 526795, I/A 3 (22.05.12).
- 01/06/2012#1751507
SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29262 , F 138, S 8, H M 526795, I/A 2 (22.05.12).
- 17/11/2011#1460112ConstituciónDeclaración de unipersonalidadNombramientos
SELENIUM IMAGEN DIGITAL Y CONECTIVIDAD SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: LA IMPORTACION, EXPORTACION, FABRICACION, COMERCIALIZACION, DESARROLLO, INSTALACION, REPARACION, MANTENIMIENTO, ALQUIER Y VENTA DE EQUIPOS Y CO…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.