SELLO AUTOR SL
Hoja M428436· NIF B84939800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SELLO AUTOR SL
Activity
SELLO AUTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 22 May 2009 to 15 June 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Azcoaga Quincoces RicardoCeased on 03/06/2011Administrador Mancomunado
- Bautista Garcia EduardoCeased on 03/06/2011Administrador Único
- Fernandez De La Riva OlallaCeased on 03/06/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 13
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 13
- DisoluciónPublished 15/06/2011· Registered 03/06/2011· I/A 13
- ExtinciónPublished 15/06/2011· Registered 03/06/2011· I/A 13
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 12
- RevocacionesPublished 09/07/2010· Registered 30/06/2010· I/A 11
- Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 10
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 10
- Modificaciones estatutariasPublished 09/07/2010· Registered 30/06/2010· I/A 10
- NombramientosPublished 10/09/2009· Registered 25/08/2009· I/A 9
- RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 8
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 8
- Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 7
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 7
- Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 7
Changes
- 15/06/2011Disolución
- 15/06/2011Extinción
- 09/07/2010Modificaciones estatutarias
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 15/06/2011#1260979Ceses/DimisionesNombramientosDisoluciónExtinción
SELLO AUTOR SL. Ceses/Dimisiones. Adm. Mancom.: BAUTISTA GARCIA EDUARDO;FERNANDEZ DE LA RIVA OLALLA;AZCOAGA QUINCOCES RICARDO. Nombramientos. Liquidador: FERNANDEZ DE LA RIVA OLALLA. Disolución. Voluntaria. Extinción. Datos registrales. T 23863 , F 1… - 09/07/2010#798201Nombramientos
SELLO AUTOR SL. Nombramientos. Apo.Sol.: FERNANDEZ DE LA RIVA OLALLA. Datos registrales. T 23863 , F 128, S 8, H M 428436, I/A 12 (30.06.10).
- 09/07/2010#798200Revocaciones
SELLO AUTOR SL. Revocaciones. Apoderado: GARCIA MOLANO LUIS FRANCISCO. Datos registrales. T 23863 , F 127, S 8, H M 428436, I/A 11 (30.06.10).
- 09/07/2010#798199Ceses/DimisionesNombramientosModificaciones estatutarias
SELLO AUTOR SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE LA RIVA OLALLA;OSORIO FONSECA RAMIRO. Nombramientos. Adm. Mancom.: BAUTISTA GARCIA EDUARDO;FERNANDEZ DE LA RIVA OLALLA;AZCOAGA QUINCOCES RICARDO. Modificaciones estatutarias. NUEVA REDACCIO… - 10/09/2009#380066Nombramientos
SELLO AUTOR SL. Nombramientos. Apoderado: GOMEZ DE ENTERRIA BAZAN NATALIA. Datos registrales. T 23863 , F 127, S 8, H M 428436, I/A 9 (25.08.09).
- 26/05/2009#228294RevocacionesNombramientos
SELLO AUTOR SL. Revocaciones. Apoderado: GALINDO VILLORIA FRANCISCO;FERNANDEZ DE LA RIVA OLALLA;GARCIA MOLANO LUIS FRANCISCO. Nombramientos. Apoderado: GARCIA MOLANO LUIS FRANCISCO. Datos registrales. T 23863 , F 126, S 8, H M 428436, I/A 8 (13.05.09… - 22/05/2009#223521Ceses/DimisionesNombramientosModificaciones estatutarias
SELLO AUTOR SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA GARCIA EDUARDO. Nombramientos. Adm. Mancom.: FERNANDEZ DE LA RIVA OLALLA;OSORIO FONSECA RAMIRO. Modificaciones estatutarias. SE CAMBIA EL SISTEMA DE ADMINISTRACION, DANDOSE NUEVA REDACCION AL ART…
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.