SELFMATIC IBERICA SL
Hoja M280212· NIF B82976119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marugan Velasco Felipe-Carlos
Legal information
Legal information for SELFMATIC IBERICA SL
Activity
SELFMATIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 31 July 2017 to 25 June 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marugan Velasco Felipe-CarlosSince 21/07/2017Administrador Único
Former
- Gomez Sanchez Jose LuisCeased on 21/07/2017Administrador Solidario
- Ricci PrimianoCeased on 21/07/2017Administrador Solidario
Auditors
Current
- Since 18/06/2020
- Grebol Mas AlbertoSince 02/08/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 7
- NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 6
- Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 5
- RevocacionesPublished 31/07/2017· Registered 21/07/2017· I/A 5
- NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Ampliacion del objeto socialPublished 31/07/2017· Registered 21/07/2017· I/A 5
- Cambio de domicilio socialPublished 31/07/2017· Registered 21/07/2017· I/A 5
Changes
- 31/07/2017Ampliación del objeto social
Fabricación y elaboración de helados, sorbetes, batidos y similares. Fabricación y elaboración de toda clase de bebidas alcohólicas. Fabricación y elaboración de productos de alimentación, pan, bollería, pastelería, comida proteica, pastas alimenticias y productos amiláceos.
- 31/07/2017Cambio de domicilio social
AVDA DE LOS ESPARTEROS 14 - POLIGONO INDUSTRIAL SA (LEGANES)
Timeline (BORME)
- 25/06/2020#5919635Nombramientos
SELFMATIC IBERICA SL. Nombramientos. Auditor: PRODEMSA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 16468 , F 14, S 8, H M 280212, I/A 7 (18.06.20).
- 09/08/2019#5539471Nombramientos
SELFMATIC IBERICA SL. Nombramientos. Auditor: GREBOL MAS ALBERTO. Datos registrales. T 16468 , F 14, S 8, H M 280212, I/A 6 ( 2.08.19).
- 31/07/2017#4485271Ceses/DimisionesRevocacionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SELFMATIC IBERICA SL. Ceses/Dimisiones. Adm. Solid.: RICCI PRIMIANO;GOMEZ SANCHEZ JOSE LUIS. Revocaciones. Apoderado: GOMEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: MARUGAN VELASCO FELIPE-CARLOS. Otros conceptos: Cambio del Organo de Administrac…
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 — Madrid — are listed together, with their address.