SECWAYS SL

Hoja B371553

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECWAYS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40679 · Folio 50 · Hoja B371553
StatusVigente

Activity

SECWAYS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 4 August 2020 to 22 January 2024, across 2 distinct types of filing.

Corporate purpose

LA COMPRA, SUBSCRIPCION, TENENCIA, DIRECCION, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE CUALQUIER CLASE DE ENTIDAD, DE CUALQUIER OTRO ACTIVO FINANCIERO...

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2024· Registered 08/01/2024· I/A 5
  2. Cambio de objeto socialPublished 09/01/2023· Registered 30/12/2022· I/A 4
  3. Cambio de objeto socialPublished 07/01/2021· Registered 29/12/2020· I/A 3
  4. Cambio de objeto socialPublished 04/08/2020· Registered 28/07/2020· I/A 2

Timeline (BORME)

  1. 22/01/2024#7887264
    Modificaciones estatutarias
    SECWAYS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40679 , F 50, S 8, H B 371553, I/A 5 ( 8.01.24).
  2. 09/01/2023#7320562
    Cambio de objeto social
    SECWAYS SL. Cambio de objeto social. LA COMPRA, SUBSCRIPCION, TENENCIA, DIRECCION, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE CUALQUIER CLASE DE ENTIDAD, DE CUALQUIER OTRO ACTIVO FINANCIERO... Datos regis…
  3. 07/01/2021#10544460
    Cambio de objeto social
    SECWAYS SL. Cambio de objeto social. LA COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION;LA DIRECCION,GESTION Y ADMINISTRACION DE LA…
  4. 04/08/2020#5977650
    Cambio de objeto social
    SECWAYS SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE EDIFICACIONES, PARTICIPACIONES DE ENTIDADES, RAMAS DE ACTIVIDAD DE CUALQUIER NEGOCIO Y ESTABLECIMIENTOS. Datos registrales.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province