SECOYA 2000 SL

Hoja PM39345· NIF B57080699

VigenteIlles Balears
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
183 335,05 €
Directors :
Valverde Martin Juan, Valverde Mas Laura

Legal information

Legal information for SECOYA 2000 SL

NIF
Hoja registral
IRUS1000091615853
Legal formSociedad Limitada (SL)
Share capital183 335,05 €
Register referenceTomo 1859 · Folio 121 · Hoja PM39345
StatusVigente

Activity

SECOYA 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 6 filings for this company, from 22 October 2012 to 5 October 2023, across 5 distinct types of filing. Its registered share capital is 183 335,05 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 27/09/2023· I/A 7
  2. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 7
  3. Modificaciones estatutariasPublished 05/10/2023· Registered 27/09/2023· I/A 7
  4. Modificaciones estatutariasPublished 18/11/2015· Registered 11/11/2015· I/A 6
  5. Ampliacion del objeto socialPublished 18/11/2015· Registered 11/11/2015· I/A 6
  6. Ampliación de capitalPublished 22/10/2012· Registered 11/10/2012· I/A 5

Changes

  1. 05/10/2023Modificaciones estatutarias
  2. 18/11/2015Ampliación del objeto social

    Administración, estudio de mercado y llevanza de contabilidades, tanto a empresas del grupo como a empresas externas.

  3. 18/11/2015Modificaciones estatutarias

Capital · events

  1. 22/10/2012Ampliación de capital
    Resulting capital: 183 335,05 € (+27 045,00 €)

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. 05/10/2023#7734787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECOYA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALVERDE MARTIN JUAN ANTONIO. Nombramientos. Adm. Solid.: VALVERDE MAS LAURA;VALVERDE MARTIN JUAN. Modificaciones estatutarias. Modificación de la redacción del artículo 13º de los…
  2. 18/11/2015#3590477
    Modificaciones estatutariasAmpliacion del objeto social
    SECOYA 2000 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 13 bis. - El cargo de administrador será retribuido y será fijado para cada ejercicio por acuerdo de la Junta General, consistente en una cantidad fija anual.. Ampliacion del objeto…
  3. 22/10/2012#1943940
    Ampliación de capital
    SECOYA 2000 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 27.045,00 Euros. Resultante Suscrito: 183.335,05 Euros. Datos registrales. T 1859 , F 121, S 8, H PM 39345, I/A 5 (11.10.12).

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 addressC/ San Miguel, nº 30, 5º D, Illes Balears, PALMA
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 gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector