SAIZ & SECO SL

Hoja M418805· NIF B84859495

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Seco Lopez Raimundo

Legal information

Legal information for SAIZ & SECO SL

NIF
Hoja registral
IRUS1000278449374
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Register referenceTomo 23351 · Folio 217 · Hoja M418805
StatusVigente

Activity

SAIZ & SECO SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Seco Lopez Raimundo100 %

Individual · ultimate beneficial owner · since 10/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 3
  2. Declaración de unipersonalidadPublished 10/06/2016· Registered 03/06/2016· I/A 2
  3. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 2
  4. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 2

Changes

  1. 10/06/2016Declaración de unipersonalidad

    SECO LOPEZ RAIMUNDO

Timeline (BORME)

  1. 10/06/2016#3895467
    Nombramientos
    SAIZ & SECO SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ CRISTINA. Datos registrales. T 23351 , F 217, S 8, H M 418805, I/A 3 ( 3.06.16).
  2. 10/06/2016#3895466
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAIZ & SECO SL. Declaración de unipersonalidad. Socio único: SECO LOPEZ RAIMUNDO. Ceses/Dimisiones. Adm. Mancom.: SECO LOPEZ RAIMUNDO;SAIZ SECO MANUEL. Nombramientos. Adm. Unico: SECO LOPEZ RAIMUNDO. Otros conceptos: Cambio del Organo de Administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRESADORES - NAVE 218 POLIGONO INDUSTRIAL VALDELAFUENTES, MADRID, ARROYOMOLINOS
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 5611 — are listed together.

Prospect this sectorAll companies in this sector