PROYECTO SECRETO SL

Hoja A178063· NIF B09639022

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2022
Director :
Jimenez Morales Ignacio

Legal information

Legal information for PROYECTO SECRETO SL

NIF
Hoja registral
IRUS1000175385884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2022
LocalitySant Joan d'Alacant
Register referenceTomo 4441 · Folio 205 · Hoja A178063
StatusVigente

Activity

PROYECTO SECRETO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 26 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades propias del ocio turístico, explotación de bares, restaurantes, pubs y negocios de restauración, hostelería, catering y eventos.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 3
  2. NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 3
  3. Ceses/DimisionesPublished 04/08/2022· Registered 27/07/2022· I/A 2
  4. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 2
  5. ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
  6. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1

Capital · events

  1. 02/02/2022Constitución
    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. 26/09/2023#7721630
    Ceses/DimisionesNombramientos
    PROYECTO SECRETO SL. Ceses/Dimisiones. Adm. Unico: ABAD FEBRERO JESUS. Nombramientos. Adm. Unico: JIMENEZ MORALES IGNACIO. Datos registrales. T 4441 , F 205, S 8, H A 178063, I/A 3 (18.09.23).
  2. 04/08/2022#7103699
    Ceses/DimisionesNombramientos
    PROYECTO SECRETO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MORALES IGNACIO. Nombramientos. Adm. Unico: ABAD FEBRERO JESUS. Datos registrales. T 4441 , F 205, S 8, H A 178063, I/A 2 (27.07.22).
  3. 02/02/2022#6790810
    ConstituciónNombramientos
    PROYECTO SECRETO SL. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: Las actividades propias del ocio turístico, explotación de bares, restaurantes, pubs y negocios de restauración, hostelería, catering y eventos. Domicilio: AVDA DE L…

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 2022

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 addressAVDA DE LA RAMBLA 9 - LOCAL DERECHA (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector