SELYPAOL SL
Hoja TF45423· NIF B38973608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 16/02/2009
- Director :
- Diaz Gonzalez Pablo
Legal information
Legal information for SELYPAOL SL
Activity
SELYPAOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 February 2009. The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
1.- La representación, importación, exportación y venta al por mayor, detalle, por medio de nuevas tecnologías (internetm video y telecomunicaciones)y cualquier otra fórmula legitimamente aceptada de toda clase de mercaderías, vehículos, embarcaciones y aeronaves.
Directors and representatives
Directors
Current
- Diaz Gonzalez PabloSince 30/01/2009Administrador Único
Former
- Lopez Melian Jose-CarlosCeased on 30/11/2012Administrador MancomunadoAdministrador Solidario
Directors network map
Cap table · shareholdings
- Diaz Gonzalez Pablo100 %
Individual · since 12/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Gonzalez Pablo100 %
Individual · ultimate beneficial owner · since 12/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2012· Registered 30/11/2012· I/A 3
- Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 3
- NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 3
- Modificaciones estatutariasPublished 12/12/2012· Registered 30/11/2012· I/A 3
- Cambio de domicilio socialPublished 12/12/2012· Registered 30/11/2012· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 07/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 07/05/2009· I/A 2
- Modificaciones estatutariasPublished 26/05/2009· Registered 07/05/2009· I/A 2
- ConstituciónPublished 16/02/2009· Registered 30/01/2009· I/A 1
- NombramientosPublished 16/02/2009· Registered 30/01/2009· I/A 1
Changes
- 12/12/2012Cambio de domicilio social
C/ MOCANERA 8 (TEGUESTE)
- 12/12/2012Declaración de unipersonalidad
DIAZ GONZALEZ PABLO
- 12/12/2012Modificaciones estatutarias
- 26/05/2009Modificaciones estatutarias
Capital · events
- 16/02/2009ConstituciónInitial capital: 3 040,00 €
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)
- 20/02/2019#5269731
SELYPAOL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3082 , F 152, S 8, H TF 45423, I/A BAJA ( 7.02.19).
- 12/12/2012#2033301Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SELYPAOL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ GONZALEZ PABLO. Ceses/Dimisiones. Adm. Solid.: LOPEZ MELIAN JOSE- CARLOS;DIAZ GONZALEZ PABLO. Nombramientos. Adm. Unico: DIAZ GONZALEZ PABLO. Modificaciones e… - 26/05/2009#229438Ceses/DimisionesNombramientosModificaciones estatutarias
SELYPAOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ GONZALEZ PABLO;LOPEZ MELIAN JOSE-CARLOS. Nombramientos. Adm. Solid.: LOPEZ MELIAN JOSE-CARLOS;DIAZ GONZALEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Admini… - 16/02/2009#72614ConstituciónNombramientos
SELYPAOL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.12.08. Objeto social: 1.- La representación, importación, exportación y venta al por mayor, detalle, por medio de nuevas tecnologías (internetm video y telecomunicaci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.