MI SECRETO SL

Hoja AS45092· NIF B74344367

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/03/2013
Directors :
Ruiz Diaz Alcaraz Elba Yolanda, Ruiz Diaz Alcaraz Mario Eugenio

Legal information

Legal information for MI SECRETO SL

NIF
Hoja registral
IRUS1000236639054
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/03/2013
LocalityLlanera
Registro MercantilASTURIAS
Register referenceTomo 4023 · Folio 190 · Hoja AS45092
StatusVigente

Activity

MI SECRETO SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 March 2013. The Spanish commercial register has published 7 filings for this company, from 26 March 2013 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Actividades profesionales. 5- Industrias manufactureras y textiles. 6-Turismo, hostelería y restauración. 7-Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MI SECRETO SLRuiz-Diaz Alcaraz Elba YolandaRuiz-Diaz Alcaraz El…Ruiz Diaz Alcaraz Mario EugenioRuiz Diaz Alcaraz Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MI SECRETO SLRuiz-Diaz Alcaraz Elba YolandaRuiz-Diaz Alcaraz El…

Beneficial owner (UBO)

Ruiz-Diaz Alcaraz Elba Yolanda100 %

Individual · ultimate beneficial owner · since 12/11/2013

Beneficial owner network map

2 nodes Person Company
MI SECRETO SLRuiz-Diaz Alcaraz Elba YolandaRuiz-Diaz Alcaraz El…

Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 2
  2. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 2
  4. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  5. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 12/11/2013Cambio de domicilio social

    LUGAR FONCIELLO 86 (LLANERA)

  2. 12/11/2013Declaración de unipersonalidad

    RUIZ-DIAZ ALCARAZ ELBA YOLANDA

  3. 12/11/2013Modificaciones estatutarias

Capital · events

  1. 26/03/2013Constitución
    Initial capital: 3 006,00 €

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. 12/07/2023#7625149
    MI SECRETO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4023 , F 190, S 8, H AS 45092, I/AMARGE (30.06.23).
  2. 17/03/2017#4295984
    MI SECRETO SL. Crédito incobrable. Datos registrales. T 4023 , F 190, S 8, H AS 45092, I/A A) ( 7.03.17).
  3. 12/11/2013#2533431
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MI SECRETO SL. Declaración de unipersonalidad. Socio único: RUIZ-DIAZ ALCARAZ ELBA YOLANDA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. LUGAR FONCIELLO 86 (LLANERA). Datos registrales. T 4023 , …
  4. 26/03/2013#2197783
    ConstituciónNombramientos
    MI SECRETO SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Ac…

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· Incorporated 2013

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 addressLUGAR FONCIELLO 86 (LLANERA), Llanera, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MI SECRETO, SL

LLANERA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector