INMOBILIARIA SECARPI SL

Hoja Z20700· NIF B50722883

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 687,80 €
Directors :
Puente Uson Cristina Eugenia, Adiego Andres Pedro Melchor, Pontaque Pontaque Jesus Jaime, Santos Franco Jose Antonio

Legal information

Legal information for INMOBILIARIA SECARPI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 687,80 €
LocalityZaragoza
Phone
Register referenceTomo 2084 · Folio 33 · Hoja Z20700
StatusVigente

Activity

INMOBILIARIA SECARPI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 13 filings for this company, from 19 November 2009 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 4 687,80 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 12
  2. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 11
  3. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 11
  4. ReeleccionesPublished 13/04/2021· Registered 06/04/2021· I/A 11
  5. Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 10
  6. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 10
  7. Ceses/DimisionesPublished 30/04/2013· Registered 19/04/2013· I/A 9
  8. NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 9
  9. Reducción de capitalPublished 30/04/2013· Registered 19/04/2013· I/A 9
  10. Modificaciones estatutariasPublished 30/04/2013· Registered 19/04/2013· I/A 9
  11. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 8
  12. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 8
  13. Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 8

Changes

  1. 30/04/2013Modificaciones estatutarias
  2. 19/11/2009Modificaciones estatutarias

Capital · events

  1. 30/04/2013Reducción de capital
    Resulting capital: 4 687,80 €

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. 13/04/2021#6354247
    Nombramientos
    INMOBILIARIA SECARPI SL. Nombramientos. Apo.Manc.: PUENTE USON CRISTINA EUGENIA;PONTAQUE PONTAQUE JESUS JAIME;ADIEGO ANDRES PEDRO MELCHOR. Datos registrales. T 2084 , F 33, S 8, H Z 20700, I/A 12 ( 6.04.21).
  2. 13/04/2021#6354246
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA SECARPI SL. Ceses/Dimisiones. Consejero: ACEBAL MARTIN ARTURO;PUENTE LUNA MIGUEL ANGEL. Presidente: PUENTE LUNA MIGUEL ANGEL. Nombramientos. Consejero: PONTAQUE PONTAQUE JESUS JAIME;PUENTE USON CRISTINA EUGENIA. Presidente: PUENTE USON C…
  3. 09/04/2015#3275437
    Ceses/DimisionesNombramientos
    INMOBILIARIA SECARPI SL. Ceses/Dimisiones. Consejero: USON GARCIA CRISTINA. Presidente: USON GARCIA CRISTINA. Nombramientos. Consejero: PUENTE LUNA MIGUEL ANGEL. Presidente: PUENTE LUNA MIGUEL ANGEL. Datos registrales. T 2084 , F 33, S 8, H Z 20700, …
  4. 30/04/2013#2254702
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    INMOBILIARIA SECARPI SL. Ceses/Dimisiones. Adm. Unico: USON GARCIA CRISTINA. Nombramientos. Consejero: USON GARCIA CRISTINA. Presidente: USON GARCIA CRISTINA. Consejero: SANTOS FRANCO JOSE ANTONIO. Secretario: SANTOS FRANCO JOSE ANTONIO. Consejero: A…
  5. 19/11/2009#474558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA SECARPI SL. Ceses/Dimisiones. Adm. Solid.: USON GARCIA CRISTINA;RUIZ TRAIN MANUEL. Nombramientos. Adm. Unico: USON GARCIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province