SELOYNAB, SOCIEDAD LIMITADA
Hoja IB2620· NIF B35385210
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Weyns Christel, Roe George Michael Watney
Legal information
Legal information for SELOYNAB, SOCIEDAD LIMITADA
Activity
SELOYNAB, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 21 August 2020 to 11 November 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Weyns ChristelSince 13/08/2020Administrador SolidarioApoderado Mancomunado
- Roe George Michael WatneySince 03/11/2021Administrador Solidario
Authorised representatives
Current
- Roe CarolineSince 13/08/2020Apoderado Mancomunado
- Lopez Trigueros Maria LuisaSince 13/08/2020Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2021· Registered 03/11/2021· I/A 11
- NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 11
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 10
Changes
- 11/11/2021Cambio de denominación social
SELOYNAB SOCIEDAD LIMITADA→SELOYNAB, SOCIEDAD LIMITADA
Timeline (BORME)
- 11/11/2021#6675208Ceses/DimisionesNombramientos
SELOYNAB, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROE GEORGE MICHAEL WATNEY. Nombramientos. Adm. Solid.: ROE GEORGE MICHAEL WATNEY;WEYNS CHRISTEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 21/08/2020#6003596
Company name: SELOYNAB SOCIEDAD LIMITADA
NombramientosSELOYNAB SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: ROE CAROLINE;LOPEZ TRIGUEROS MARIA LUISA;WEYNS CHRISTEL. Datos registrales. T 53, L 53, F 30, S 8, H IB 2620, I/A 10 (13.08.20).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.