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SELUAN SL

Hoja M29968· NIF B80058977

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
940 800,00 €
Directors :
Vilches Martinez Antonio, Isabel Duesa Carlos

Legal information

Legal information for SELUAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital940 800,00 €
Phone
Register referenceTomo 26344 · Folio 6 · Hoja M29968
Former names
SELUAN SA2009-02-02 → 2016-06-15

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 14
  2. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 13
  3. Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 12
  4. Reducción de capitalPublished 15/06/2016· Registered 03/06/2016· I/A 11
  5. Ampliación de capitalPublished 15/06/2016· Registered 03/06/2016· I/A 11
  6. ReeleccionesPublished 15/04/2014· Registered 07/04/2014· I/A 10
  7. ReeleccionesPublished 02/02/2009· Registered 21/01/2009· I/A 9

Capital — events

  1. 30/03/2017Ampliación de capital
    Resulting capital: 940 800,00 € (+120 000,00 €)
  2. 15/06/2016Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−780 600,00 €)

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)

  1. 07/08/2019#5535170
    Nombramientos
    SELUAN SL. Nombramientos. Apo.Sol.: VILCHES ROMERO ALFREDO;ISABEL TASCON SERGIO. Datos registrales. T 26344 , F 6, S 8, H M 29968, I/A 14 (31.07.19).
  2. 07/08/2019#5535169
    Reelecciones
    SELUAN SL. Reelecciones. Adm. Solid.: ISABEL DUESA CARLOS;VILCHES MARTINEZ ANTONIO. Datos registrales. T 26344 , F 6, S 8, H M 29968, I/A 13 (31.07.19).
  3. 30/03/2017#4315313
    Ampliación de capital
    SELUAN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 940.800,00 Euros. Datos registrales. T 26344 , F 5, S 8, H M 29968, I/A 12 (22.03.17).
  4. 15/06/2016#3900537

    Company name: SELUAN SA

    Reducción de capitalAmpliación de capital
    SELUAN SA. Transformación de sociedad. Denominación y forma adoptada: SELUAN SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Reducción de capital. Importe reducción: 19.800,00 Euros. Resultante Suscrit…
  5. 15/04/2014#2768340

    Company name: SELUAN SA

    Reelecciones
    SELUAN SA. Reelecciones. Adm. Solid.: ISABEL DUESA CARLOS;VILCHES MARTINEZ ANTONIO. Datos registrales. T 26344 , F 1, S 8, H M 29968, I/A 10 ( 7.04.14).
  6. 02/02/2009#45391

    Company name: SELUAN SA

    Reelecciones
    SELUAN SA. Reelecciones. Adm. Solid.: ISABEL DUESA CARLOS;VILCHES MARTINEZ ANTONIO. Datos registrales. T 1642 , F 132, S 8, H M 29968, I/A 9 (21.01.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.