SELLMATE IBERIA SL

Hoja B440637· NIF B66090796

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/07/2013
Director :
Martin Aleksander Mayer
Former name :
GREAT SOLUTION SL

Legal information

Legal information for SELLMATE IBERIA SL

NIF
Hoja registral
IRUS1000368247681
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/07/2013
LocalityBarcelona
Register referenceTomo 43874 · Folio 133 · Hoja B440637
Former names
GREAT SOLUTION SL2013-07-30 → 2014-02-17
StatusVigente

Activity

SELLMATE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 30 July 2013. The Spanish commercial register has published 13 filings for this company, from 30 July 2013 to 21 July 2020, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS MANUFACTURERAS Y TEXTILES,TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/07/2020· Registered 13/07/2020· I/A 6
  2. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 6
  3. RevocacionesPublished 18/04/2017· Registered 05/04/2017· I/A 5
  4. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 5
  5. Ampliación de capitalPublished 18/04/2017· Registered 05/04/2017· I/A 5
  6. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 3
  7. RevocacionesPublished 17/02/2014· Registered 11/02/2014· I/A 2
  8. NombramientosPublished 17/02/2014· Registered 11/02/2014· I/A 2
  9. Modificaciones estatutariasPublished 17/02/2014· Registered 11/02/2014· I/A 2
  10. Cambio de denominación socialPublished 17/02/2014· Registered 11/02/2014· I/A 2
  11. ConstituciónPublished 30/07/2013· Registered 24/07/2013· I/A 1
  12. NombramientosPublished 30/07/2013· Registered 24/07/2013· I/A 1

Changes

  1. 31/03/2014Cambio de denominación social

    GREAT SOLUTION SL→SELLMATE IBERIA SL

  2. 31/03/2014Cambio de domicilio social

    AV PRINCIPE DE ASTURIAS Num.54 P.EN PTA.1 (BARCELONA)

  3. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 18/04/2017Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 30/07/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/07/2020#5958265
    RevocacionesNombramientos
    SELLMATE IBERIA SL. Revocaciones. ADM.UNICO: NIKLAS MAGNUS EKESKAR. Nombramientos. ADM.UNICO: MARTIN ALEKSANDER MAYER. Datos registrales. T 43874 , F 133, S 8, H B 440637, I/A 6 (13.07.20).
  2. 18/04/2017#4338589
    RevocacionesNombramientosAmpliación de capital
    SELLMATE IBERIA SL. Revocaciones. ADM.UNICO: SELLMATE GROUP AB. REPR.143 RRM: MARTIN ALEKSANDER MAYER. Nombramientos. ADM.UNICO: NIKLAS MAGNUS EKESKAR. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Otros concept…
  3. 25/04/2014#2780005
    SELLMATE IBERIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SELLMATE GROUP AB. Datos registrales. T 43874 , F 132, S 8, H B 440637, I/A 4 (15.04.14).
  4. 31/03/2014#2741822
    Cambio de domicilio social
    SELLMATE IBERIA SL. Cambio de domicilio social. AV PRINCIPE DE ASTURIAS Num.54 P.EN PTA.1 (BARCELONA). Datos registrales. T 43874 , F 132, S 8, H B 440637, I/A 3 (24.03.14).
  5. 17/02/2014#2673737

    Company name: GREAT SOLUTION SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    GREAT SOLUTION SL. Revocaciones. ADM.UNICO: JOHAN LARS KNUT ADING KJERRMAN. Nombramientos. ADM.UNICO: SELLMATE GROUP AB. REPR.143 RRM: MARTIN ALEKSANDER MAYER. Modificaciones estatutarias. ART.9: REQUISITOS PARA EL EJERCICIO DEL CARGO DE ADMINISTRADO…
  6. 30/07/2013#2391679

    Company name: GREAT SOLUTION SL

    ConstituciónNombramientos
    GREAT SOLUTION SL. Constitución. Comienzo de operaciones: 24.06.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS M…

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· Incorporated 2013

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 addressAV PRINCIPE DE ASTURIAS Num.54 P.EN PTA.1 (BARCELONA), Barcelona
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector