SECADORA PRIMERA, SOCIEDAD LIMITADA
Hoja MU91897· NIF B73952673
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2017
- Director :
- Tomasz Dominik Deren
Legal information
Legal information for SECADORA PRIMERA, SOCIEDAD LIMITADA
Activity
SECADORA PRIMERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 22 March 2017. The Spanish commercial register has published 4 filings for this company, from 22 March 2017 to 4 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
Fabricación y procesado de ingredientes y productos intermedios para la alimentación animal y humana. CNAE 1089. Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Tomasz Dominik DerenSince 14/03/2017Administrador Único
Authorised representatives
Current
- Angel Santiago Galilea GomezSince 25/04/2017Apoderado Solidario
- Maria Valverde CaballeroSince 25/04/2017Apoderado Solidario
- Juan Caceres VelascoSince 25/04/2017Apoderado Solidario
- Carmen Gomez SierraSince 25/04/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Tomasz Dominik Deren100 %
Individual · since 22/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomasz Dominik Deren100 %
Individual · ultimate beneficial owner · since 22/03/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 2
- ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1
Changes
- 22/03/2017Declaración de unipersonalidad
TOMASZ DOMINIK DEREN
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 04/05/2017#4358972Nombramientos
SECADORA PRIMERA, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JUAN CACERES VELASCO;ANGEL SANTIAGO GALILEA GOMEZ;MARIA VALVERDE CABALLERO;CARMEN GOMEZ SIERRA. Datos registrales. T 3233 , F 60, S 8, H MU 91897, I/A 2 (25.04.17).
- 22/03/2017#4300635ConstituciónDeclaración de unipersonalidadNombramientos
SECADORA PRIMERA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: Fabricación y procesado de ingredientes y productos intermedios para la alimentación animal y humana. CNAE 1089. Elaboración de otros productos alime…
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 2017
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 — Elaboración de otros productos alimenticios n — are listed together.