SELUINSA PLANET SL
Hoja B377974· NIF B64983398
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 18/03/2009
- Director :
- Jose Luis Larroza
Legal information
Legal information for SELUINSA PLANET SL
Activity
SELUINSA PLANET SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 March 2009. The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 21 June 2012, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION E INTERMEDIACION DE EQUIPAMIENTOS Y MAQUINARIA INDUSTRIAL ASI COMO LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION E INTERMEDIACION DE PRODUCTOS O SERVICIOS...
Directors and representatives
Directors
Current
- Jose Luis LarrozaSince 12/06/2012Administrador Único
Former
- Puig Amigo Maria MontserratCeased on 12/06/2012Administrador Único
- Mancebo Arqued AntonioCeased on 29/12/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/06/2012· Registered 12/06/2012· I/A 6
- NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 6
- Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 5
- NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 4
- RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 2
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 2
- Cambio de domicilio socialPublished 13/01/2010· Registered 29/12/2009· I/A 2
- Cambio de objeto socialPublished 13/01/2010· Registered 29/12/2009· I/A 2
- ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
- NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1
Changes
- 09/01/2012Cambio de domicilio social
CL MONTSERRAT Num.22 (TEIA)
- 13/01/2010Cambio de domicilio social
CL JAIME I Num.33 P.2 PTA.2 (MASNOU (EL))
- 13/01/2010Cambio de objeto social
LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION E INTERMEDIACION DE EQUIPAMIENTOS Y MAQUINARIA INDUSTRIAL ASI COMO LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION E INTERMEDIACION DE PRODUCTOS O SERVICIOS...
Capital · events
- 18/03/2009ConstituciónInitial capital: 3 012,00 €
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)
- 21/06/2012#1779439RevocacionesNombramientos
SELUINSA PLANET SL. Revocaciones. ADM.UNICO: PUIG AMIGO MARIA MONTSERRAT. Nombramientos. ADM.UNICO: JOSE LUIS LARROZA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON JOSE LUIS LARROZA. Datos registrales. T 41072 , F 178… - 09/01/2012#10426705Cambio de domicilio social
SELUINSA PLANET SL. Cambio de domicilio social. CL MONTSERRAT Num.22 (TEIA). Datos registrales. T 41072 , F 178, S 8, H B 377974, I/A 5 (27.12.11).
- 27/01/2010#558097Nombramientos
SELUINSA PLANET SL. Nombramientos. APODERADO: FABRICUS KNUD. Datos registrales. T 41072 , F 176, S 8, H B 377974, I/A 4 (13.01.10).
- 13/01/2010#537232
SELUINSA PLANET SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA MARIA MONTSERRAT PUIG AMIGO". Datos registrales. T 41072 , F 176, S 8, H B 377974, I/A 3 (29.12.09).
- 13/01/2010#537230RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SELUINSA PLANET SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: PUIG AMIGO MARIA MONTSERRAT. Cambio de domicilio social. CL JAIME I Num.33 P.2 PTA.2 (MASNOU (EL)). Cambio de objeto social. LA COMPRAVENTA,DISTRIBUCION,CO… - 18/03/2009#124788ConstituciónNombramientos
SELUINSA PLANET SL. Constitución. Comienzo de operaciones: 12.11.08. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIE…
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 2009
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 — Intermediarios del comercio de productos diversos — are listed together.