NICOLAS SECO, SOCIEDAD LIMITADA

Hoja C63378· NIF B13922034

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
414 060,00 €
Incorporation :
30/06/2023
Director :
Seco Cabalar Nicolas

Legal information

Legal information for NICOLAS SECO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080518336
Legal formSociedad Limitada (SL)
Share capital414 060,00 €
Incorporation date30/06/2023
Register referenceTomo 3814 · Folio 147 · Hoja C63378
StatusVigente

Activity

NICOLAS SECO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 June 2023. The Spanish commercial register has published 5 filings for this company, from 30 June 2023 to 4 September 2023, across 5 distinct types of filing. Its registered share capital is 414 060,00 €.

Economic activity (CNAE)

9699

Corporate purpose

a) La construcción, urbanización, promoción, adquisición, arrendamiento, explotación y venta de bienes inmuebles y edificaciones, ya sea por cuenta propia o por cuenta de terceros, tanto sobre terrenos rústicos como urbanos, sobre naves industriales, vivienda, locales, fincas, solares, terrenos y ed.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NICOLAS SECO, SOCIEDA…Seco Cabalar NicolasSeco Cabalar Nicolas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NICOLAS SECO, SOCIEDA…Seco Cabalar NicolasSeco Cabalar Nicolas

Beneficial owner (UBO)

Seco Cabalar Nicolas100 %

Individual · ultimate beneficial owner · since 30/06/2023

Beneficial owner network map

2 nodes Person Company
NICOLAS SECO, SOCIEDA…Seco Cabalar NicolasSeco Cabalar Nicolas

Registered actos

  1. Ampliación de capitalPublished 04/09/2023· Registered 14/08/2023· I/A 2
  2. Modificaciones estatutariasPublished 04/09/2023· Registered 14/08/2023· I/A 2
  3. ConstituciónPublished 30/06/2023· Registered 21/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/06/2023· Registered 21/06/2023· I/A 1
  5. NombramientosPublished 30/06/2023· Registered 21/06/2023· I/A 1

Changes

  1. 04/09/2023Modificaciones estatutarias
  2. 30/06/2023Declaración de unipersonalidad

    SECO CABALAR NICOLAS

Capital · events

  1. 04/09/2023Ampliación de capital
    Resulting capital: 414 060,00 € (+411 060,00 €)
  2. 30/06/2023Constitución
    Initial capital: 3 000,00 €

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. 04/09/2023#7698996
    Ampliación de capitalModificaciones estatutarias
    NICOLAS SECO, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 411.060,00 Euros. Resultante Suscrito: 414.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5: Relativo al capital social.-. Datos registral…
  2. 30/06/2023#7605020
    ConstituciónDeclaración de unipersonalidadNombramientos
    NICOLAS SECO, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: a) La construcción, urbanización, promoción, adquisición, arrendamiento, explotación y venta de bienes inmuebles y edificaciones, ya sea p…

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 2023

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/ ALFREDO VICENTI 32 2 B (CORUÑA (A)), A Coruña
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector