SELWO 2005 SL

Hoja MA115239· NIF B84397819

Struck off · 13/12/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 371 600,00 €

Legal information

Legal information for SELWO 2005 SL

NIF
Hoja registral
IRUS1000036065562
Legal formSociedad Limitada (SL)
Share capital37 371 600,00 €
LocalityMarbella
Register referenceTomo 5056 · Folio 67 · Hoja MA115239
StatusLiquidada

Activity

SELWO 2005 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 23 October 2012 to 13 December 2018, across 8 distinct types of filing. Its registered share capital is 37 371 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 5
  2. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 5
  3. DisoluciónPublished 13/12/2018· Registered 04/12/2018· I/A 5
  4. ExtinciónPublished 13/12/2018· Registered 04/12/2018· I/A 5
  5. Reducción de capitalPublished 01/12/2017· Registered 22/11/2017· I/A 4
  6. Ampliación de capitalPublished 01/12/2017· Registered 22/11/2017· I/A 4
  7. Ampliación de capitalPublished 08/02/2013· Registered 30/01/2013· I/A 3
  8. Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 2
  9. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 2
  10. Modificaciones estatutariasPublished 23/10/2012· Registered 09/10/2012· I/A 2
  11. Cambio de domicilio socialPublished 23/10/2012· Registered 09/10/2012· I/A 2

Changes

  1. 13/12/2018Disolución
  2. 13/12/2018Extinción
  3. 23/10/2012Cambio de domicilio social

    CTRA DE CADIZ Km 183 - CENTRO COMERCIAL OASIS BUSI (MARBELLA)

  4. 23/10/2012Modificaciones estatutarias

Capital · events

  1. 01/12/2017Reducción de capitalAmpliación de capital
    −1 150 000,00 €
  2. 08/02/2013Ampliación de capital
    Resulting capital: 37 371 600,00 € (+32 371 600,00 €)

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. 13/12/2018#5173175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SELWO 2005 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOSADA JOSE DOMINGO;CANALES BURGUILLO LUIS. Nombramientos. Liquidador M: RODRIGUEZ LOSADA JOSE DOMINGO;CANALES BURGUILLO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5056, L 39…
  2. 01/12/2017#4645101
    Reducción de capitalAmpliación de capital
    SELWO 2005 SL. Reducción de capital. Importe reducción: 37.371.600,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 1.150.000,00 Euros. Datos registrales. T 5056, L 3963, F 66, S 8, H…
  3. 08/02/2013#2116716
    Ampliación de capital
    SELWO 2005 SL. Ampliación de capital. Capital: 32.371.600,00 Euros. Resultante Suscrito: 37.371.600,00 Euros. Datos registrales. T 5056, L 3963, F 66, S 8, H MA115239, I/A 3 (30.01.13).
  4. 23/10/2012#1947988
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SELWO 2005 SL. Ceses/Dimisiones. Consejero: CANALES BURGUILLO LUIS. Presidente: CANALES BURGUILLO LUIS. Consejero: RODRIGUEZ LOSADA JOSE DOMINGO. Vicepresid.: RODRIGUEZ LOSADA JOSE DOMINGO. Consejero: CANALES SANCHO ROBERTO CARLOS. Vicesecret.: CANAL…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE CADIZ Km 183 - CENTRO COMERCIAL OASIS BUSI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province