THE SELECT FIRM SL

Hoja A133255· NIF B54682570

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013
Director :
Mira Boyer Luis Miguel

Legal information

Legal information for THE SELECT FIRM SL

NIF
Hoja registral
IRUS1000166710452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
LocalityNovelda
Phone
Register referenceTomo 3661 · Folio 127 · Hoja A133255
StatusVigente

Activity

THE SELECT FIRM SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). It was incorporated on 4 February 2013. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 11 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4682

Corporate purpose

Compraventa y comercialización de toda clase de piedras, naturales y artificiales, mármoles y granitos. La exploración investigación, explotación y aprovechamiento, en territorio nacional o extranjero, de canteras a cielo abierto o subterráneas de todo tipo y variedad de piedra, mármoles, granitos u.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THE SELECT FIRM SLMira Boyer Luis MiguelMira Boyer Luis Migu…THE SELECT BRAND SLTHE SELECT BRAND SLANTONIO ORTIGOSA BERNAL SLANTONIO ORTIGOSA BER…

Registered actos

  1. Cambio de domicilio socialPublished 11/01/2018· Registered 02/01/2018· I/A 3
  2. Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 2
  3. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 2
  4. Cambio de domicilio socialPublished 10/06/2015· Registered 01/06/2015· I/A 2
  5. ConstituciónPublished 04/02/2013· Registered 28/01/2013· I/A 1
  6. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 11/01/2018Cambio de domicilio social

    C/ LA MOLA 86 - POLIGONO INDUSTRIAL FONDONET, APAR (NOVELDA)

  2. 10/06/2015Cambio de domicilio social

    C/ COMUNA DE CARRARA 2 - POLIGONO INDUSTRIAL SANTA (NOVELDA)

Capital · events

  1. 04/02/2013Constitución
    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. 11/01/2018#4687911
    Cambio de domicilio social
    THE SELECT FIRM SL. Cambio de domicilio social. C/ LA MOLA 86 - POLIGONO INDUSTRIAL FONDONET, APAR (NOVELDA). Datos registrales. T 3661 , F 127, S 8, H A 133255, I/A 3 ( 2.01.18).
  2. 10/06/2015#3358276
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE SELECT FIRM SL. Ceses/Dimisiones. Adm. Unico: RIBELLES DELTELL ANTONIO. Nombramientos. Adm. Unico: MIRA BOYER LUIS MIGUEL. Cambio de domicilio social. C/ COMUNA DE CARRARA 2 - POLIGONO INDUSTRIAL SANTA (NOVELDA). Datos registrales. T 3661 , F 127…
  3. 04/02/2013#2104331
    ConstituciónNombramientos
    THE SELECT FIRM SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: Compraventa y comercialización de toda clase de piedras, naturales y artificiales, mármoles y granitos. La exploración investigación, explotación y aprovechamiento, e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA MOLA 86 - POLIGONO INDUSTRIAL FONDONET, APAR (NOVELDA), Novelda, Alicante
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector