SELSEY INVEST SL
Hoja M797357· NIF B13940887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Incorporation :
- 10/07/2023
- Director :
- BERROW INVEST SL
Legal information
Legal information for SELSEY INVEST SL
Activity
SELSEY INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2023. The Spanish commercial register has published 10 filings for this company, from 10 July 2023 to 14 December 2023, across 5 distinct types of filing. Its registered share capital is 183 000,00 €.
Corporate purpose
La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles corno los que a continuación se enumeran con carácter meramente enunciativo; terrenos, edificios residenciales y/o comerciales de todo tipo, viviendas, locales y garajes; La promoción inmobiliaria de...
Directors and representatives
Directors
Current
- BERROW INVEST SLSince 03/07/2023Administrador Único
Authorised representatives
Current
- Schmit GeraldineSince 21/11/2023Representante
- Barcelo Bou PedroSince 03/07/2023Apoderado Solidario
- Guzman Mendez AngelSince 03/07/2023Apoderado Solidario
- Leal Santos YolandaSince 04/07/2023Apoderado Solidario
- Van Den Broek Steve Maria JSince 03/07/2023Apoderado Mancomunado Solidario
Former
- Pascual Garcia Maria AntoniaCeased on 21/11/2023Representante
Directors network map
Cap table · shareholdings
- ACP LEVEL SL100 %
Legal entity · since 10/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACP LEVEL SL100 %Vigente
Legal entity · since 10/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/12/2023· Registered 05/12/2023· I/A 7
- Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 6
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 6
- Ampliación de capitalPublished 25/09/2023· Registered 18/09/2023· I/A 5
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 3
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 2
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 10/07/2023Declaración de unipersonalidad
ACP LEVEL SL
Capital · events
- 14/12/2023Ampliación de capitalResulting capital: 183 000,00 € (+154 000,00 €)
- 25/09/2023Ampliación de capitalResulting capital: 29 000,00 € (+26 000,00 €)
- 10/07/2023ConstituciónInitial 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)
- 14/12/2023#7839830Ampliación de capital
SELSEY INVEST SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 45325 , F 187, S 8, H M 797357, I/A 7 ( 5.12.23).
- 28/11/2023#7815468Ceses/DimisionesNombramientos
SELSEY INVEST SL. Ceses/Dimisiones. Representan: PASCUAL GARCIA MARIA ANTONIA. Nombramientos. Representan: SCHMIT GERALDINE. Datos registrales. T 45325 , F 187, S 8, H M 797357, I/A 6 (21.11.23).
- 25/09/2023#7721078Ampliación de capital
SELSEY INVEST SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 45325 , F 187, S 8, H M 797357, I/A 5 (18.09.23).
- 25/09/2023#7721077
SELSEY INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: BERROW INVEST SL. Datos registrales. T 45325 , F 186, S 8, H M 797357, I/A 4 (18.09.23).
- 11/07/2023#7621108Nombramientos
SELSEY INVEST SL. Nombramientos. Apo.Sol.: LEAL SANTOS YOLANDA;GUZMAN MENDEZ ANGEL;BARCELO BOU PEDRO. Datos registrales. T 45325 , F 186, S 8, H M 797357, I/A 3 ( 4.07.23).
- 10/07/2023#7619342Nombramientos
SELSEY INVEST SL. Nombramientos. Apo.Man.Soli: VAN DEN BROEK STEVE MARIA J;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MUÑOZ REY ANA.Apo.Sol.: BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL. Apoderado: GUZMAN MENDEZ ANGEL. Apo.Man.Soli: VAN DEN BROEK STEVE MARIA J;… - 10/07/2023#7619341ConstituciónDeclaración de unipersonalidadNombramientos
SELSEY INVEST SL. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles corno los que a continuación se enumeran con carácter meramente enunciat…
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 2023
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.