SDECON SOCIEDAD LIMITADA

Hoja M100205· NIF B28544641

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cano Ceinos Roberto

Legal information

Legal information for SDECON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244615554
Legal formSociedad Limitada (SL)
Register referenceTomo 6142 · Folio 157 · Hoja M100205
StatusVigente

Activity

SDECON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 27 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 27/05/2024· Registered 18/05/2024· I/A 11
  2. Modificaciones estatutariasPublished 31/12/2020· Registered 23/12/2020· I/A 10
  3. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 8
  4. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 7
  5. Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 6
  6. Cambio de domicilio socialPublished 11/05/2010· Registered 28/04/2010· I/A 5

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ MAYORGA 9 - LOCAL, ENTRADA POR CALLE MONTEMAYOR (MADRID)

  2. 31/12/2020Modificaciones estatutarias
  3. 03/04/2014Cambio de domicilio social

    AVDA MATAPIÑONERAS 11 Bl.1 - 2& PLANTA, OFICINA 30 (SAN SEBASTIAN DE LOS REYES

  4. 03/05/2013Modificaciones estatutarias
  5. 11/05/2010Cambio de domicilio social

    AVDA CERRO DEL AGUILA, 5, - OFICINA B-21 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 27/05/2024#8093549
    Cambio de domicilio social
    SDECON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAYORGA 9 - LOCAL, ENTRADA POR CALLE MONTEMAYOR (MADRID). Datos registrales. S 8 , H M 100205, I/A 11 (18.05.24).
  2. 31/12/2020#6195362
    Modificaciones estatutarias
    SDECON SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos. Retribución del cargo.. Datos registrales. T 6142 , F 157, S 8, H M 100205, I/A 10 (23.12.20).
  3. 06/11/2017#4607106
    Nombramientos
    SDECON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CANO SEIJO FERNANDO;CANO CEINOS FERNANDO. Datos registrales. T 6142 , F 156, S 8, H M 100205, I/A 8 (27.10.17).
  4. 03/04/2014#2749572
    Cambio de domicilio social
    SDECON SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MATAPIÑONERAS 11 Bl.1 - 2& PLANTA, OFICINA 30 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 6142 , F 156, S 8, H M 100205, I/A 7 (26.03.14).
  5. 03/05/2013#2255313
    Modificaciones estatutarias
    SDECON SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 6142 , F 155, S 8, H M 100205, I/A 6 (23.04.13).
  6. 11/05/2010#714783
    Cambio de domicilio social
    SDECON SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CERRO DEL AGUILA, 5, - OFICINA B-21 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 6142 , F 155, S 8, H M 100205, I/A 5 (28.04.10).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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/ MAYORGA 9 - LOCAL, ENTRADA POR CALLE MONTEMAYOR (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector