SELVA NEGRA GESTION SL
Hoja M548594· NIF B86629508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/01/2013
- Director :
- Guillamon Minaya Alvaro
Legal information
Legal information for SELVA NEGRA GESTION SL
Activity
SELVA NEGRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 16 January 2013. The Spanish commercial register has published 4 filings for this company, from 16 January 2013 to 13 March 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4755
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Guillamon Minaya AlvaroSince 08/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
- Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 1
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1
Changes
- 13/03/2020Cambio de domicilio social
C/ CASTILLO DE BERLANGA 13 (VILLANUEVA DE LA CAÑADA)
- 16/01/2013Declaración de unipersonalidad
GUILLAMON MINAYA ALVARO
Capital · events
- 16/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2020#5842059Cambio de domicilio social
SELVA NEGRA GESTION SL. Cambio de domicilio social. C/ CASTILLO DE BERLANGA 13 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 30483 , F 164, S 8, H M 548594, I/A 2 ( 6.03.20).
- 16/01/2013#2072706ConstituciónDeclaración de unipersonalidadNombramientos
SELVA NEGRA GESTION SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ PRINCIPE DE VERGARA Nº43 (MADRID). Capital: 3.006,00 Euros. D…
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 2013
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 — CNAE 4755 — are listed together.