SELLEX SA

Hoja SS1151· NIF A20053211

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
SOFIKOA SAS

Legal information

Legal information for SELLEX SA

NIF
Hoja registral
IRUS1000104260656
Legal formSociedad Anónima (SA)
LocalityIrun
Phone
Register referenceTomo 2297 · Folio 187 · Hoja SS1151
StatusVigente

Activity

SELLEX SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 22 March 2010 to 27 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SELLEX SASofikoa SasSofikoa SasSOLUCIONES DE EQUIPAMIENTOS HOSPITALARIOS DEL PAIS VASCO SLSOLUCIONES DE EQUIPA…ALGON ESTRUCTURAS METALICAS PARA MUEBLES SLALGON ESTRUCTURAS ME…

Cap table · shareholdings

  • SOFIKOA SAS100 %

    Legal entity · since 22/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SELLEX SASofikoa SasSofikoa Sas

Beneficial owner (UBO)

SOFIKOA SAS100 %

Legal entity · since 22/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SELLEX SASofikoa SasSofikoa Sas

Registered actos

  1. Ceses/DimisionesPublished 27/05/2020· Registered 05/05/2020· I/A 30
  2. NombramientosPublished 27/05/2020· Registered 05/05/2020· I/A 30
  3. Declaración de unipersonalidadPublished 22/04/2019· Registered 01/04/2019· I/A 29
  4. Fe de erratasPublished 14/10/2016· Registered 23/09/2016· I/A 28
  5. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 28
  6. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 28
  7. Ceses/DimisionesPublished 18/04/2016· Registered 01/04/2016· I/A 27
  8. Ceses/DimisionesPublished 15/11/2011· Registered 03/11/2011· I/A 26
  9. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 26
  10. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 25
  11. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 25

Changes

  1. 22/04/2019Declaración de unipersonalidad

    SOFIKOA SAS

Timeline (BORME)

  1. 27/05/2020#5890228
    Ceses/DimisionesNombramientos
    SELLEX SA. Ceses/Dimisiones. Secretario: BERRA JEAN MICHEL. Presidente: NOBLIA FRANCOIS. Consejero: ODRIOZOLA PEDRO- MARIA;NOBLIA FRANCOIS;BERRA JEAN MICHEL;MARQUINA AMUCHASTEGUI JOSE JAVIER;LIZARRIBAR MORAIZ JON ASIER. Nombramientos. Adm. Unico: SOF…
  2. 22/04/2019#5363905
    Declaración de unipersonalidad
    SELLEX SA. Declaración de unipersonalidad. Socio único: SOFIKOA SAS. Datos registrales. T 2297 , F 187, S 8, H SS 1151, I/A 29 ( 1.04.19).
  3. 14/10/2016#4062454
    Fe de erratas
    SELLEX SA. Fe de erratas: Por error se omitieron los cargos de PRESIDENTE y SECRETARIO de DON FRANCOISE NOBLIA y DON JEAN MICHEL BERRA, respectivamente.- Datos registrales. T 2297 , F 186, S 8, H SS 1151, I/A 28 (23.09.16).
  4. 03/10/2016#4045242
    Ceses/DimisionesNombramientos
    SELLEX SA. Ceses/Dimisiones. Consejero: LIZARRIBAR MORAIZ JON ASIER;NOBLIA FRANCOIS;MARQUINA AMUCHASTEGUI JOSE JAVIER. Presidente: NOBLIA FRANCOIS. Consejero: BERRA JEAN MICHEL;ODRIOZOLA PEDRO-MARIA. Secretario: BERRA JEAN MICHEL. Nombramientos. Cons…
  5. 18/04/2016#3815970
    Ceses/Dimisiones
    SELLEX SA. Ceses/Dimisiones. Consejero: BERGARA JOSEPH. Datos registrales. T 2297 , F 186, S 8, H SS 1151, I/A 27 ( 1.04.16).
  6. 15/11/2011#1456142
    Ceses/DimisionesNombramientos
    SELLEX SA. Ceses/Dimisiones. Consejero: LIZARRIBAR LOPETEGUI JOSE-ANTONIO. Presidente: LIZARRIBAR LOPETEGUI JOSE-ANTONIO. Secretario: NOBLIA FRANCOIS. Nombramientos. Consejero: LIZARRIBAR MORAIZ JON ASIER. Presidente: NOBLIA FRANCOIS. Secretario: BER…
  7. 22/03/2010#642239
    Ceses/DimisionesNombramientos
    SELLEX SA. Ceses/Dimisiones. Con.Delegado: LIZARRIBAR LOPETEGUI JOSE-ANTONIO. Secretario: NOBLIA FRANCOIS. Consejero: LIZARRIBAR LOPETEGUI JOSE-ANTONIO;NOBLIA FRANCOIS;MARQUINA AMUCHASTEGUI JOSE JAVIER;BERGARA JOSEPH;ODRIOZOLA PEDRO-MARIA. Presidente…

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 addressPOL. ARRETXE UBALDE. EZURRIKI KALEA 8 10, GIPUZKOA, IRUN
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 — Comercio al por mayor no especializado — are listed together.

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