SELLO AUTOR SL

Hoja M428436· NIF B84939800

Struck off · 15/06/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SELLO AUTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23863 · Folio 129 · Hoja M428436
StatusExtinguida

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 13
  2. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 13
  3. DisoluciónPublished 15/06/2011· Registered 03/06/2011· I/A 13
  4. ExtinciónPublished 15/06/2011· Registered 03/06/2011· I/A 13
  5. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 12
  6. RevocacionesPublished 09/07/2010· Registered 30/06/2010· I/A 11
  7. Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 10
  8. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 10
  9. Modificaciones estatutariasPublished 09/07/2010· Registered 30/06/2010· I/A 10
  10. NombramientosPublished 10/09/2009· Registered 25/08/2009· I/A 9
  11. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 8
  12. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 8
  13. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 7
  14. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 7
  15. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 7

Changes

  1. 15/06/2011Disolución
  2. 15/06/2011Extinción
  3. 09/07/2010Modificaciones estatutarias
  4. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2011#1260979
    Ceses/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
  2. 09/07/2010#798201
    Nombramientos
    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).
  3. 09/07/2010#798200
    Revocaciones
    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).
  4. 09/07/2010#798199
    Ceses/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
  5. 10/09/2009#380066
    Nombramientos
    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).
  6. 26/05/2009#228294
    RevocacionesNombramientos
    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
  7. 22/05/2009#223521
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.