SECAL SOCIEDAD LIMITADA

Hoja M719576· NIF B74052580

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
GARCIASOSA PARTNERS SL

Legal information

Legal information for SECAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305821969
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Register referenceTomo 40535 · Folio 119 · Hoja M719576
StatusVigente

Activity

SECAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6421). The Spanish commercial register has published 20 filings for this company, from 30 December 2011 to 26 April 2021, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6421 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
SECAL SOCIEDAD LIMITA…Garcia Becerril DanielGarcia Becerril Dani…GARCIASOSA PARTNERS SLGARCIASOSA PARTNERS …CARTERA DE INVERSIONES MELCA SLCARTERA DE INVERSION…SECAL SOCIEDAD LIMITADASECAL SOCIEDAD LIMIT…INVERSIONES CORPORATIVAS MELCA SLINVERSIONES CORPORAT…KURONEKO SLKURONEKO SLSAMSARA FAMILY VENTURE SLSAMSARA FAMILY VENTU…GRECO SPV SOCIEDAD ANONIMAGRECO SPV SOCIEDAD A…HORIZONTE VILLA DEL ADELANTADO SLHORIZONTE VILLA DEL …ASISTENCIA MEDICA OCCIDENTAL SLASISTENCIA MEDICA OC…SERVICIOS INMOBILIARIOS AVILES SOCIEDAD LIMITADASERVICIOS INMOBILIAR…REC 35 ABL S.LREC 35 ABL S.LLAS CADENAS VILLAGE, S.L.LAS CADENAS VILLAGE,…GROW-ING REAL ESTATE SLGROW-ING REAL ESTATE…HORIZON LUX CAPITAL SLHORIZON LUX CAPITAL …GARAGE BEGOÑA SAGARAGE BEGOÑA SASC CLIMATE TECH VENTURES I F.C.R.E. S.ASC CLIMATE TECH VENT…HORIZON LUX CAPITAL SLHORIZON LUX CAPITAL …

Registered actos

  1. Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 3
  2. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 24/06/2020· Registered 17/06/2020· I/A 2

Changes

  1. 24/06/2020Cambio de domicilio social

    C/ ZURBANO 45 - 1ª PLANTA (MADRID)

Timeline (BORME)

  1. 26/04/2021#6374600
    SECAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 40535 , F 119, S 8, H M 719576, I/A 4 (19.04.21).
  2. 07/10/2020#6064005
    Ceses/DimisionesNombramientos
    SECAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BECERRIL DANIEL. Nombramientos. Adm. Unico: GARCIASOSA PARTNERS SL. Representan: GARCIA MATIAS JAVIER. Datos registrales. T 40535 , F 119, S 8, H M 719576, I/A 3 (30.09.20).
  3. 24/06/2020#5917661
    Cambio de domicilio social
    SECAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA (MADRID). Datos registrales. T 40535 , F 119, S 8, H M 719576, I/A 2 (17.06.20).

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/ ZURBANO 45 - 1ª PLANTA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector