PRODUCTOS SECO SL
Hoja LE8057· NIF B24340382
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ludeña Garcia Fernando-Javier
Legal information
Legal information for PRODUCTOS SECO SL
Activity
PRODUCTOS SECO SL is a Sociedad Limitada (SL) with its registered office in Onzonilla (León, Castilla y León). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 11 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Ludeña Garcia Fernando-JavierSince 04/09/2012Administrador Único
Former
- Fidalgo Rey SalvadorCeased on 04/09/2012Administrador Solidario
Authorised representatives
Current
- San Millan Ludeña AlfonsoSince 15/05/2012Apoderado
Auditors
Current
- LLANA AUDITORES SLSince 28/01/2020Auditor
- Since 17/05/2017
Directors network map
Registered actos
- ReeleccionesPublished 11/09/2026· Registered 04/09/2026· I/A 9
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 7
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 6
- NombramientosPublished 23/05/2017· Registered 17/05/2017· I/A 5
- Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 4
- NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 4
- Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 4
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 3
Changes
- 13/09/2012Modificaciones estatutarias
Timeline (BORME)
- 11/09/2026#10663920Reelecciones
PRODUCTOS SECO SL. Reelecciones. Auditor: LLANA AUDITORES SL. Datos registrales. S 8 , H LE 8057, I/A 9 ( 4.09.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 10/02/2023#7381631Nombramientos
PRODUCTOS SECO SL. Cancelaciones de oficio de nombramientos. Auditor: LLANA AUDITORES SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 798 , F 215, S 8, H LE 8057, I/A 7 ( 3.02.23).
- 04/02/2020#5776207Nombramientos
PRODUCTOS SECO SL. Cancelaciones de oficio de nombramientos. Auditor: DIAZ Y CANAL AUDITORES ASOCIADOS SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 798 , F 214, S 8, H LE 8057, I/A 6 (28.01.20).
- 23/05/2017#4384186Nombramientos
PRODUCTOS SECO SL. Nombramientos. Auditor: DIAZ Y CANAL AUDITORES ASOCIADOS SL. Datos registrales. T 798 , F 214, S 8, H LE 8057, I/A 5 (17.05.17).
- 13/09/2012#1892292Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS SECO SL. Ceses/Dimisiones. Adm. Solid.: FIDALGO REY SALVADOR;LUDEÑA GARCIA FERNANDO-JAVIER. Nombramientos. Adm. Unico: LUDEÑA GARCIA FERNANDO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 24/05/2012#1737730Nombramientos
PRODUCTOS SECO SL. Nombramientos. Apoderado: SAN MILLAN LUDEÑA ALFONSO. Datos registrales. T 798 , F 214, S 8, H LE 8057, I/A 3 (15.05.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.