TRUCHAS DEL SELMO SL
Hoja OR7103
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Karrach Wafae, Ouhadda Tarik
Legal information
Legal information for TRUCHAS DEL SELMO SL
Activity
TRUCHAS DEL SELMO SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 20 December 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Karrach WafaeSince 02/12/2011Administrador Solidario
- Ouhadda TarikSince 02/12/2011Administrador Solidario
Former
- Estevez Calleja AnitaCeased on 02/12/2011Administrador Solidario
- Losada Moral FernandoCeased on 02/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2011· Registered 02/12/2011· I/A 5
- NombramientosPublished 20/12/2011· Registered 02/12/2011· I/A 5
- Ceses/DimisionesPublished 18/03/2009· Registered 23/02/2009· I/A 4
- ReeleccionesPublished 18/03/2009· Registered 23/02/2009· I/A 4
Timeline (BORME)
- 20/12/2011#1509387Ceses/DimisionesNombramientos
TRUCHAS DEL SELMO SL. Ceses/Dimisiones. Adm. Solid.: LOSADA MORAL FERNANDO;ESTEVEZ CALLEJA ANITA. Nombramientos. Adm. Solid.: OUHADDA TARIK;KARRACH WAFAE. Datos registrales. T 541 , F 54, S 8, H OR 7103, I/A 5 ( 2.12.11).
- 18/03/2009#126905Ceses/DimisionesReelecciones
TRUCHAS DEL SELMO SL. Ceses/Dimisiones. Adm. Solid.: TABOADA POMBO LUIS. Reelecciones. Adm. Solid.: LOSADA MORAL FERNANDO;ESTEVEZ CALLEJA ANITA. Datos registrales. T 541 , F 54, S 8, H OR 7103, I/A 4 (23.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.