INMOBILIARIA SECADES SA

Hoja AS7025· NIF A33072273

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Fernandez Andres, Alvarez Naves Carlos

Legal information

Legal information for INMOBILIARIA SECADES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1454 · Folio 117 · Hoja AS7025
StatusVigente

Activity

INMOBILIARIA SECADES SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 4 filings for this company, from 2 November 2011 to 17 June 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
INMOBILIARIA SECADES …Alvarez Fernandez AndresAlvarez Fernandez An…Alvarez Naves CarlosAlvarez Naves CarlosHOTINVER SAHOTINVER SAANA MARIA VILLANUEVA SLANA MARIA VILLANUEVA…YACIMIENTOS Y OBRAS SLYACIMIENTOS Y OBRAS …ANGEL NAILS & BEAUTY LOS PRADOS SLANGEL NAILS & BEAUTY…PROMOCIONES 2020 SAN LAZARO SLPROMOCIONES 2020 SAN…DESARROLLOS INMOBILIARIOS RONDA SUR SLDESARROLLOS INMOBILI…PESADOS Y LIGEROS ASTURIAS SLPESADOS Y LIGEROS AS…SECADES SASECADES SACALEROS EXPLOTACIONES SLCALEROS EXPLOTACIONE…PIBASA PROMOCION INDUSTRIAL DEL BIERZO ALTO SAPIBASA PROMOCION IND…TECNIBOX IMPORT & EXPORT SLTECNIBOX IMPORT & EX…FORJADOS JOSAL SAFORJADOS JOSAL SACABO PRIETO SLCABO PRIETO SL

Registered actos

  1. ReeleccionesPublished 17/06/2022· Registered 09/06/2022· I/A 12
  2. ReeleccionesPublished 03/02/2017· Registered 26/01/2017· I/A 11
  3. Modificaciones estatutariasPublished 05/04/2016· Registered 29/03/2016· I/A 10
  4. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 9

Changes

  1. 05/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2022#7029183
    Reelecciones
    INMOBILIARIA SECADES SA. Reelecciones. Adm. Solid.: ALVAREZ NAVES CARLOS;ALVAREZ FERNANDEZ ANDRES. Datos registrales. T 1454 , F 117, S 8, H AS 7025, I/A 12 ( 9.06.22).
  2. 03/02/2017#4228861
    Reelecciones
    INMOBILIARIA SECADES SA. Reelecciones. Adm. Solid.: ALVAREZ NAVES CARLOS;ALVAREZ FERNANDEZ ANDRES. Datos registrales. T 1454 , F 117, S 8, H AS 7025, I/A 11 (26.01.17).
  3. 05/04/2016#3798342
    Modificaciones estatutarias
    INMOBILIARIA SECADES SA. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 1454 , F 116, S 8, H AS 7025, I/A 10 (29.03.16).
  4. 02/11/2011#1439782
    Nombramientos
    INMOBILIARIA SECADES SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ALVAREZ NAVES CARLOS;ALVAREZ NAVES VICTOR MANUEL. Nombramientos. Adm. Solid.: ALVAREZ FERNANDEZ ANDRES;ALVAREZ NAVES CARLOS. Datos registrales. T 1454 , F 116, S 8, H AS …

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 addressOviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province