PROMOCIONS SECARVI SL
Hoja B194817· NIF B61870556
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 212 362,52 €
- Director :
- Ruiz Mendoza Sergio
Legal information
Legal information for PROMOCIONS SECARVI SL
Activity
PROMOCIONS SECARVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 24 February 2012 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 212 362,52 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ruiz Mendoza SergioSince 15/02/2012Administrador Único
Former
- Ruiz Mendoza Juan CarlosCeased on 24/02/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Reducción de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 6
- Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 6
- RevocacionesPublished 24/02/2012· Registered 15/02/2012· I/A 5
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 5
Changes
- 31/01/2023Modificaciones estatutarias
Capital · events
- 31/01/2023Reducción de capitalResulting capital: 212 362,52 €
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)
- 31/01/2023#7359847Reducción de capitalModificaciones estatutarias
PROMOCIONS SECARVI SL. Reducción de capital. Importe reducción: 7.006,90 Euros. Resultante Suscrito: 212.362,52 Euros. Modificaciones estatutarias. ART.XIX.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 31583 , F 171, S 8, H B 19481… - 24/02/2012#1608691RevocacionesNombramientos
PROMOCIONS SECARVI SL. Revocaciones. ADMINISTR.: RUIZ MENDOZA JUAN CARLOS. Nombramientos. ADM.UNICO: RUIZ MENDOZA SERGIO. Datos registrales. T 31583 , F 171, S 8, H B 194817, I/A 5 (15.02.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.