SELT PROMOCIONS SL
Hoja PM38908· NIF B57093460
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 800,00 €
- Directors :
- Ramis Hernandez Abel Carlos, Alomar Mas Jaime, Ramis Hernandez Baltasar
Legal information
Legal information for SELT PROMOCIONS SL
Activity
SELT PROMOCIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 May 2018 to 11 July 2018, across 6 distinct types of filing. Its registered share capital is 92 800,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ramis Hernandez Abel CarlosSince 03/07/2018Administrador Mancomunado
- Alomar Mas JaimeSince 03/07/2018Administrador Mancomunado
- Ramis Hernandez BaltasarSince 03/07/2018Administrador Mancomunado
Former
- Alomar Bauza MacianaCeased on 03/07/2018Administrador Mancomunado
- Alomar Mas CristobalCeased on 03/07/2018Administrador Mancomunado
Authorised representatives
Former
- Alomar Bauza JaimeCeased on 03/07/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 4
- Ceses/DimisionesPublished 11/07/2018· Registered 03/07/2018· I/A 3
- NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 3
- Modificaciones estatutariasPublished 11/07/2018· Registered 03/07/2018· I/A 3
- Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 3
- Ampliación de capitalPublished 30/05/2018· Registered 17/05/2018· I/A 2
Changes
- 11/07/2018Cambio de domicilio social
C/ OMS 7 3 AB (PALMA DE MALLORCA)
- 11/07/2018Modificaciones estatutarias
Capital · events
- 30/05/2018Ampliación de capitalResulting capital: 92 800,00 € (+89 700,00 €)
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)
- 11/07/2018#4961125Revocaciones
SELT PROMOCIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ALOMAR BAUZA JAIME;ALOMAR MAS JAIME. Datos registrales. T 1847 , F 66, S 8, H PM 38908, I/A 4 ( 3.07.18).
- 11/07/2018#4961124Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SELT PROMOCIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR BAUZA MACIANA;ALOMAR MAS CRISTOBAL. Nombramientos. Adm. Mancom.: ALOMAR MAS JAIME;RAMIS HERNANDEZ ABEL CARLOS;RAMIS HERNANDEZ BALTASAR. Modificaciones estatutarias. AR… - 30/05/2018#4900777Ampliación de capital
SELT PROMOCIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 89.700,00 Euros. Resultante Suscrito: 92.800,00 Euros. Datos registrales. T 1847 , F 66, S 8, H PM 38908, I/A 2 (17.05.18).
- 23/05/2018#4890660
SELT PROMOCIONS SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1847 , F 66, S 8, H PM 38908, I/ANota B (15.05.18).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.