SECONTA SL

Hoja M86552· NIF B80469059

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Moraleja Ruiz Javier

Legal information

Legal information for SECONTA SL

NIF
Hoja registral
IRUS1000249305975
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 33007 · Folio 191 · Hoja M86552
StatusVigente

Activity

SECONTA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 1 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 01/02/2021· Registered 25/01/2021· I/A 6
  2. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 6
  3. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 5
  4. Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 4
  5. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 4
  6. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 3

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ MARIE CURIE 5 - EDIFICIO ALFA, PLANTA 7, OFICI (RIVAS-VACIAMADRID)

  2. 01/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2021#6234351
    Modificaciones estatutariasCambio de domicilio social
    SECONTA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MARIE CURIE 5 - EDIFICIO ALFA, PLANTA 7, OFICI (RIVAS-VACIAMADRID). Datos registrales. T 33007 , F 191, S 8, H…
  2. 19/03/2018#4799585
    Nombramientos
    SECONTA SL. Nombramientos. Apoderado: MALLAVIA MEDINA DIANA MARIA. Datos registrales. T 33007 , F 191, S 8, H M 86552, I/A 5 (12.03.18).
  3. 25/03/2015#3252274
    Ceses/DimisionesNombramientos
    SECONTA SL. Ceses/Dimisiones. Adm. Unico: MALLAVIA DEL RIO RICARDO. Nombramientos. Adm. Unico: MORALEJA RUIZ JAVIER. Datos registrales. T 5280 , F 139, S 8, H M 86552, I/A 4 (17.03.15).
  4. 27/05/2014#2823008
    Nombramientos
    SECONTA SL. Nombramientos. Apo.Sol.: MORALEJA RUIZ JAVIER. Datos registrales. T 5280 , F 139, S 8, H M 86552, I/A 3 (19.05.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARIE CURIE 5 - EDIFICIO ALFA, PLANTA 7, OFICI (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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