SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA

Hoja M48606· NIF A28598456

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Tamame Rivera Celso, Dominguez Rivera Laureano Daniel, Dominguez Ramos Daniel, Rivera Gonzalez Laureano

Legal information

Legal information for SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000243744354
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29642 · Folio 67 · Hoja M48606
StatusVigente

Activity

SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 29 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SELMA COMPAÑIA PROMOT…Dominguez Ramos DanielDominguez Ramos Dani…Rivera Gonzalez LaureanoRivera Gonzalez Laur…Dominguez Rivera Laureano DanielDominguez Rivera Lau…Tamame Rivera CelsoTamame Rivera CelsoPROMOCION URBANISTICA ZAMORANA SAPROMOCION URBANISTIC…INMOBILIARIA ZAMORANA SAINMOBILIARIA ZAMORAN…EDIFICACIONES ZAMORANAS SAEDIFICACIONES ZAMORA…DOMINGUEZ BAÑOS SLDOMINGUEZ BAÑOS SLDOMINGUEZ RIVERA PROYECTOS Y OBRAS SOCIEDAD LIMITADADOMINGUEZ RIVERA PRO…MAZA INVERSIONES SLMAZA INVERSIONES SLAGRICOLA SAYAGO SLAGRICOLA SAYAGO SLAMYGDALUS INGENIERIA SLAMYGDALUS INGENIERIA…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2014· Registered 17/10/2014· I/A 16
  2. NombramientosPublished 29/10/2014· Registered 17/10/2014· I/A 16
  3. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 15
  4. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 15
  5. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 15
  6. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 14
  7. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 14

Changes

  1. 09/05/2013Cambio de domicilio social

    C/ CAPITAL HAYA 51 - 16H (MADRID)

  2. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2014#3035784
    Ceses/DimisionesNombramientos
    SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA. Ceses/Dimisiones. Consejero: TAMAME RIVERA CELSO;TAMAME RIVERA CELSO. Presidente: TAMAME RIVERA CELSO. Consejero: DOMINGUEZ RAMOS DANIEL. Secretario: DOMINGUEZ RAMOS DANIEL. Consejero: RIVERA GONZALEZ LAURE…
  2. 09/05/2013#2265844
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA. Ceses/Dimisiones. Cons.Del.Sol: RIVERA GONZALEZ LAUREANO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ CAPITAL HAYA 51 - 16H (MADRID)…
  3. 08/05/2012#1715040
    Ceses/DimisionesNombramientos
    SELMA COMPAÑIA PROMOTORA Y CONSTRUCTORA SA. Ceses/Dimisiones. Consejero: RIVERA GONZALEZ LAUREANO;DOMINGUEZ RAMOS DANIEL;DOMINGUEZ RIVERA LAUREANO DANIELPresidente: RIVERA GONZALEZ LAUREANO. Secretario: DOMINGUEZ RAMOS DANIEL. Cons.Del.Sol: RIVERA GO…

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 addressC/ CAPITAL HAYA 51 - 16H (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector