SELLA & UMIA SL

Hoja M444974· NIF B85209856

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Sierra Julian Felix

Legal information

Legal information for SELLA & UMIA SL

NIF
Hoja registral
IRUS1000280669359
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24718 · Folio 37 · Hoja M444974
StatusVigente

Activity

SELLA & UMIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 20 October 2011 to 17 December 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
SELLA & UMIA SLSerrano Sierra Julian FelixSerrano Sierra Julia…INMUEBLES PRINCIPE SLINMUEBLES PRINCIPE SLPROMOCIONES PERE KERMA SLPROMOCIONES PERE KER…PROYECTOS AUSTER 05 SLPROYECTOS AUSTER 05 …ACTIVOS SAN BERNARDO 3 SLACTIVOS SAN BERNARDO…DAKOTA WEST SLDAKOTA WEST SLMONDRAGON SPAIN BUSINESS SLMONDRAGON SPAIN BUSI…PROMOCIONES CASTELLFABID SLPROMOCIONES CASTELLF…FINANCIERO SARAMAGO SLFINANCIERO SARAMAGO …BARLOVENTO & CORRALEJO SLBARLOVENTO & CORRALE…CERZETO INVERSIONES SLCERZETO INVERSIONES …CARDETO BUSINESS SLCARDETO BUSINESS SLBACOLI BUSINESS SLBACOLI BUSINESS SLTANGO 2012 SLTANGO 2012 SLLA BRICIOLA 2012 SLLA BRICIOLA 2012 SLCAMINO 2012 SLCAMINO 2012 SLLA PAÑOLETA 2012 SLLA PAÑOLETA 2012 SLTECNICAS Y PROYECTOS IGNIFUGOS SLTECNICAS Y PROYECTOS…PIZARRO 17 SLPIZARRO 17 SLSERRANO SIERRA SLSERRANO SIERRA SLINMOBILIARIA ATOCHA 102 96 SLINMOBILIARIA ATOCHA …PISOS DE RENTA ANTIGUA SLPISOS DE RENTA ANTIG…INVERSIONES TERRANOVA SLINVERSIONES TERRANOV…GRUPO EMPRESARIAL METROPOLITANO SLGRUPO EMPRESARIAL ME…LEYMAR ALFA SLLEYMAR ALFA SLNIX GLOBAL SLNIX GLOBAL SLTEVILSA IN-PRO SLTEVILSA IN-PRO SLDIMENSION NEGOCIOS Y CAPITAL SLDIMENSION NEGOCIOS Y…KAIZEN CONCIERTOS INMOBILIARIOS SLKAIZEN CONCIERTOS IN…TESEMON ALANDA SLTESEMON ALANDA SLINVERSIONES LA TERTULIA SLINVERSIONES LA TERTU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SELLA & UMIA SLGarcia Perez BertaGarcia Perez Berta

Beneficial owner (UBO)

Garcia Perez Berta100 %

Individual · ultimate beneficial owner · since 20/10/2011

Beneficial owner network map

2 nodes Person Company
SELLA & UMIA SLGarcia Perez BertaGarcia Perez Berta

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 6
  2. Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 5
  3. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 5
  4. Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 4
  5. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 4
  6. Declaración de unipersonalidadPublished 20/10/2011· Registered 07/10/2011· I/A 3
  7. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 3
  8. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 3
  9. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 3
  10. Ampliacion del objeto socialPublished 20/10/2011· Registered 07/10/2011· I/A 3
  11. Cambio de domicilio socialPublished 20/10/2011· Registered 07/10/2011· I/A 3

Changes

  1. 17/12/2012Cambio de domicilio social

    C/ RIOS ROSAS 38 (MADRID)

  2. 20/10/2011Ampliación del objeto social

    LA PLANIFICACION URBANISTICA Y CARTOGRAFIA.

  3. 20/10/2011Cambio de domicilio social

    C/ VICENTE BLASCO IBAÑEZ 46 - ATICO B (MADRID)

  4. 20/10/2011Declaración de unipersonalidad

    GARCIA PEREZ BERTA

  5. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2012#2039090
    Cambio de domicilio social
    SELLA & UMIA SL. Cambio de domicilio social. C/ RIOS ROSAS 38 (MADRID). Datos registrales. T 24718 , F 37, S 8, H M 444974, I/A 6 ( 5.12.12).
  2. 27/09/2012#1913637
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SELLA & UMIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO SIERRA JULIAN FELIX. Ceses/Dimisiones. Adm. Unico: ALVAREZ RODRIGUEZ JESUS VENANCIO. Nombramientos. Adm. Unico: SERRANO SIERRA JULIAN FELIX. Datos registrales. T 2471…
  3. 27/09/2012#1913636
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SELLA & UMIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ RODRIGUEZ JESUS VENANCIO. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ BERTA. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ JESUS VENANCIO. Datos registrales. T 24718 , …
  4. 20/10/2011#1421474
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SELLA & UMIA SL. Declaración de unipersonalidad. Socio único: GARCIA PEREZ BERTA. Ceses/Dimisiones. Adm. Solid.: SERRANO SIERRA JULIAN FELIX;ALVAREZ RODRIGUEZ JESUS VENANCIO. Nombramientos. Adm. Unico: GARCIA PEREZ BERTA. Modificaciones estatutarias.…

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).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ RIOS ROSAS 38 (MADRID), 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