SELFEST SL

Hoja M363334· NIF B84113802

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leal Andres Jorge, Del Barrio De Miguel Joaquin, Del Barrio De Miguel Ricardo

Legal information

Legal information for SELFEST SL

NIF
Hoja registral
IRUS1000273730865
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20527 · Folio 111 · Hoja M363334
StatusVigente

Activity

SELFEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 27 July 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SELFEST SLDel Barrio De Miguel JoaquinDel Barrio De Miguel…Del Barrio De Miguel RicardoDel Barrio De Miguel…Leal Andres JorgeLeal Andres JorgeLEAL MARKETING SLLEAL MARKETING SLCARBURANTES METAOIL SLCARBURANTES METAOIL …METACARBURANTES SLMETACARBURANTES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SELFEST SLPavon Quiroga Julio CesarPavon Quiroga Julio …SECURE TELECOM COLOMBIA SLSECURE TELECOM COLOM…ELLAN VANNIN AUTOMOTRIZ SLELLAN VANNIN AUTOMOT…ADVANCED CRYPTOTECH SOLUTIONS SLADVANCED CRYPTOTECH …

Beneficial owner (UBO)

Pavon Quiroga Julio Cesar100 %

Individual · ultimate beneficial owner · since 06/03/2009

Beneficial owner network map

5 nodes Person Company
SELFEST SLPavon Quiroga Julio CesarPavon Quiroga Julio …SECURE TELECOM COLOMBIA SLSECURE TELECOM COLOM…ELLAN VANNIN AUTOMOTRIZ SLELLAN VANNIN AUTOMOT…ADVANCED CRYPTOTECH SOLUTIONS SLADVANCED CRYPTOTECH …

Registered actos

  1. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 4
  2. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 4
  3. Modificaciones estatutariasPublished 27/07/2009· Registered 16/07/2009· I/A 4
  4. Declaración de unipersonalidadPublished 06/03/2009· Registered 25/02/2009· I/A 3
  5. Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 2
  6. NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 05/03/2009· Registered 20/02/2009· I/A 2

Changes

  1. 27/07/2009Modificaciones estatutarias
  2. 06/03/2009Declaración de unipersonalidad

    PAVON QUIROGA JULIO CESAR

  3. 05/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2009#320113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELFEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAVON QUIROGA JULIO CESAR. Nombramientos. Adm. Solid.: DEL BARRIO DE MIGUEL RICARDO;DEL BARRIO DE MIGUEL JOAQUIN;LEAL ANDRES JORGE. Modificaciones estatutarias. Cambio…
  2. 06/03/2009#107163
    Declaración de unipersonalidad
    SELFEST SL. Declaración de unipersonalidad. Socio único: PAVON QUIROGA JULIO CESAR. Datos registrales. T 20527 , F 111, S 8, H M 363334, I/A 3 (25.02.09).
  3. 05/03/2009#104002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELFEST SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MOLANO ALBERTO;PAVON QUIROGA JULIO CESAR. Nombramientos. Adm. Unico: PAVON QUIROGA JULIO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE ANTONIO CUMELLA 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province