SUELOS SELECTOS, SOCIEDAD LIMITADA

Hoja VI15981· NIF B01499581

VigenteÁlava
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
367 971,00 €
Incorporation :
26/06/2012
Director :
Uriarte Fernandez Estibaliz

Legal information

Legal information for SUELOS SELECTOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002790146
Legal formSociedad Limitada (SL)
Share capital367 971,00 €
Incorporation date26/06/2012
Register referenceTomo 1511 · Folio 57 · Hoja VI15981
StatusVigente

Activity

SUELOS SELECTOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 June 2012. The Spanish commercial register has published 9 filings for this company, from 26 June 2012 to 7 June 2019, across 6 distinct types of filing. Its registered share capital is 367 971,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción; comercio al por mayor y menor, actividades profesionales, industrias manufactureras y textiles,etc.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUELOS SELECTOS, SOCI…Uriarte Fernandez EstibalizUriarte Fernandez Es…

Registered actos

  1. RevocacionesPublished 07/06/2019· Registered 23/05/2019· I/A 5
  2. NombramientosPublished 07/06/2019· Registered 23/05/2019· I/A 5
  3. Ampliación de capitalPublished 23/05/2019· Registered 26/04/2019· I/A 4
  4. Modificaciones estatutariasPublished 23/05/2019· Registered 26/04/2019· I/A 4
  5. NombramientosPublished 27/11/2012· Registered 06/11/2012· I/A 3
  6. Ceses/DimisionesPublished 24/07/2012· Registered 03/07/2012· I/A 2
  7. NombramientosPublished 24/07/2012· Registered 03/07/2012· I/A 2
  8. ConstituciónPublished 26/06/2012· Registered 01/06/2012· I/A 1
  9. NombramientosPublished 26/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 23/05/2019Modificaciones estatutarias

Capital · events

  1. 23/05/2019Ampliación de capital
    Resulting capital: 367 971,00 € (+364 971,00 €)
  2. 26/06/2012Constitución
    Initial capital: 3 000,00 €

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. 07/06/2019#5433378
    RevocacionesNombramientos
    SUELOS SELECTOS, SOCIEDAD LIMITADA. Revocaciones. Apoderado: PRADERE LASQUIBAR ARMANDO. Nombramientos. Apoderado: SANTOS ARAMBURU MIREN JAIONE. Datos registrales. T 1511 , F 57, S 8, H VI 15981, I/A 5 (23.05.19).
  2. 23/05/2019#5408013
    Ampliación de capitalModificaciones estatutarias
    SUELOS SELECTOS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 364.971,00 Euros. Resultante Suscrito: 367.971,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 1511 , F 56, S 8, H VI 1598…
  3. 27/11/2012#2003433
    Nombramientos
    SUELOS SELECTOS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADERE LASQUIBAR ARMANDO. Datos registrales. T 1511 , F 55, S 8, H VI 15981, I/A 3 ( 6.11.12).
  4. 24/07/2012#1827492
    Ceses/DimisionesNombramientos
    SUELOS SELECTOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOS ARAMBURU MIREN JAIONE. Nombramientos. Adm. Unico: URIARTE FERNANDEZ ESTIBALIZ. Datos registrales. T 1511 , F 54, S 8, H VI 15981, I/A 2 ( 3.07.12).
  5. 26/06/2012#1786118
    ConstituciónNombramientos
    SUELOS SELECTOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: Construcción; comercio al por mayor y menor, actividades profesionales, industrias manufactureras y textiles,etc.- Domicilio: C/ IKASTOLABIDE, CP 0152…

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 2012

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 addressC/ IKASTOLABIDE, CP 01520, DURANA, ALAVA 5 (ARRAZUA- UBARRUNDIA), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector