SELFRICA SL
Hoja M47321· NIF B79320818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valduvieco Gonzalez Carlos
Legal information
Legal information for SELFRICA SL
Activity
SELFRICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 29 July 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Valduvieco Gonzalez CarlosSince 18/07/2011Administrador Único
Former
- Fernandez Pastor VictoriaCeased on 18/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valduvieco Gonzalez Carlos100 %
Individual · ultimate beneficial owner · since 29/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2011· Registered 18/07/2011· I/A 7
- Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 7
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 7
- Modificaciones estatutariasPublished 29/07/2011· Registered 18/07/2011· I/A 7
- Modificaciones estatutariasPublished 06/03/2009· Registered 25/02/2009· I/A 6
- Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 6
Changes
- 29/07/2011Declaración de unipersonalidad
VALDUVIECO GONZALEZ CARLOS
- 29/07/2011Modificaciones estatutarias
- 06/03/2009Cambio de domicilio social
C/ RIO ESCABAS 5 3º D (ALCALA DE HENARES)
- 06/03/2009Modificaciones estatutarias
Timeline (BORME)
- 29/07/2011#1320374Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SELFRICA SL. Declaración de unipersonalidad. Socio único: VALDUVIECO GONZALEZ CARLOS. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PASTOR VICTORIA;VALDUVIECO GONZALEZ CARLOS. Nombramientos. Adm. Unico: VALDUVIECO GONZALEZ CARLOS. Modificaciones estatutar… - 06/03/2009#107134Modificaciones estatutariasCambio de domicilio social
SELFRICA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ RIO ESCABAS 5 3º D (ALCALA DE HENARES). Datos registrales. T 2761 , F 70, S 8, H M 47321, I/A 6 (25.02.09).
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.