SELF SL

Hoja B89997· NIF B08953499

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Aguila Barbara

Legal information

Legal information for SELF SL

NIF
Hoja registral
IRUS1000320151237
Legal formSociedad Limitada (SL)
LocalitySant Quirze del Vallès
Phone
Register referenceTomo 25514 · Folio 49 · Hoja B89997
StatusVigente

Activity

SELF SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
SELF SLMenendez Aguila BarbaraMenendez Aguila Barb…APPALOOSA CORP S.LAPPALOOSA CORP S.LRANCHO APPALOOSA S.LRANCHO APPALOOSA S.L

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 24
  2. Otros conceptosPublished 08/02/2024· Registered 01/02/2024· I/A 23
  3. Modificaciones estatutariasPublished 29/08/2023· Registered 21/08/2023· I/A 22
  4. RevocacionesPublished 11/05/2023· Registered 03/05/2023· I/A 21
  5. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 21
  6. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 20
  7. NombramientosPublished 09/01/2019· Registered 28/12/2018· I/A 19
  8. NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 18
  9. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 17
  10. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 16
  11. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 15
  12. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 14

Changes

  1. 29/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2024#8291775
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H B 89997, I/A 24 ( 7.10.24).
  2. 08/02/2024#7921977
    Otros conceptos
    SELF SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ALABAMA SOLUCIONES S.L. Datos registrales. T 25514 , F 49, S 8, H B 89997, I/A 23 ( 1.02.24).
  3. 29/08/2023#7691067
    Modificaciones estatutarias
    SELF SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25514 , F 48, S 8, H B 89997, I/A 22 (21.08.23).
  4. 11/05/2023#7525013
    RevocacionesNombramientos
    SELF SL. Revocaciones. ADMINISTR.: MENENDEZ GARCIA ALEJANDRO. Nombramientos. ADM.UNICO: MENENDEZ AGUILA BARBARA. Datos registrales. T 25514 , F 48, S 8, H B 89997, I/A 21 ( 3.05.23).
  5. 14/12/2021#6722903
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 25514 , F 48, S 8, H B 89997, I/A 20 ( 3.12.21).
  6. 09/01/2019#10526469
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 25514 , F 48, S 8, H B 89997, I/A 19 (28.12.18).
  7. 15/12/2017#4661398
    Nombramientos
    SELF SL. Nombramientos. APODERAD.SOL: MENENDEZ AGUILA BARBARA;MENENDEZ AGUILA ALEJANDRA. Datos registrales. T 25514 , F 46, S 8, H B 89997, I/A 18 ( 5.12.17).
  8. 23/03/2017#4301837
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: RSM SPAIN AUDITORES SLP. Datos registrales. T 25514 , F 45, S 8, H B 89997, I/A 17 (15.03.17).
  9. 05/02/2013#2107798
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 25514 , F 45, S 8, H B 89997, I/A 16 (28.01.13).
  10. 15/11/2010#944298
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: ALCAIN Y RIBA AUDITORES SLP. Datos registrales. T 25514 , F 45, S 8, H B 89997, I/A 15 ( 2.11.10).
  11. 14/01/2009#8086
    Nombramientos
    SELF SL. Nombramientos. AUDIT.CUENT.: ALCAIN Y RIBA AUDITORES SA. Datos registrales. T 25514 , F 45, S 8, H B 89997, I/A 14 (30.12.08).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressBERGADA, ESQ.PRIORAT, NAVE 3-POLIG.IND.CASABLANCAS, BARCELONA, SANT QUIRZE DEL VALLES
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 otros artículos de papel y cartón — are listed together.