THE SELECT BRAND SL
Hoja A153062· NIF B54974852
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 100,00 €
- Incorporation :
- 11/01/2017
- Director :
- Mira Boyer Luis Miguel
Legal information
Legal information for THE SELECT BRAND SL
Activity
THE SELECT BRAND SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 11 January 2017. The Spanish commercial register has published 3 filings for this company, from 11 January 2017 to 21 November 2019, across 3 distinct types of filing. Its registered share capital is 38 100,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La compraventa, distribución y comercialización de productos manufacturados y frescos de alimentación.- Envasado y empaquetado de productos de alimentación.- Envasado de condimentos, especias, infusiones y demás productos, tanto por cuenta propia como ajena.
Directors and representatives
Directors
Current
- Mira Boyer Luis MiguelSince 02/01/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/11/2019· Registered 13/11/2019· I/A 2
- ConstituciónPublished 11/01/2017· Registered 02/01/2017· I/A 1
- NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 1
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 38 100,00 € (+35 100,00 €)
- 11/01/2017ConstituciónInitial 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)
- 21/11/2019#5669825Ampliación de capital
THE SELECT BRAND SL. Ampliación de capital. Capital: 35.100,00 Euros. Resultante Suscrito: 38.100,00 Euros. Datos registrales. T 3998 , F 210, S 8, H A 153062, I/A 2 (13.11.19).
- 11/01/2017#4182500ConstituciónNombramientos
THE SELECT BRAND SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La compraventa, distribución y comercialización de productos manufacturados y frescos de alimentación.- Envasado y empaquetado de productos de alimentación.- Envasad…
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 2017
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 alimenticios, bebidas y tabaco — are listed together.