SECAR REAL SA
Hoja PM20615· NIF A07274160
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SECAR REAL SA
Activity
SECAR REAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 26 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- Febrer Brunet BernardoAdministrador Solidario
- Febrer Brunet GabrielAdministrador Solidario
- Febrer Brunet GuillermoAdministrador Solidario
- Belkhir KarimaLiquidador
Directors network map
Registered actos
- ReeleccionesPublished 26/05/2023· Registered 19/05/2023· I/A 9
- ReeleccionesPublished 13/06/2018· Registered 07/06/2018· I/A 8
- ReeleccionesPublished 17/08/2012· Registered 07/08/2012· I/A 7
- Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 6
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 6
Timeline (BORME)
- 26/05/2023#7548442Reelecciones
SECAR REAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: FEBRER BRUNET GABRIEL;FEBRER BRUNET BERNARDO;FEBRER BRUNET GUILLERMO. Datos registrales. T 1257 , F 9, S 8, H PM 20615, I/A 9 (19.05.23). Verificable en https://www.boe.es https://www.… - 13/06/2018#4921654Reelecciones
SECAR REAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: FEBRER BRUNET GABRIEL;FEBRER BRUNET BERNARDO;FEBRER BRUNET GUILLERMO. Datos registrales. T 1257 , F 9, S 8, H PM 20615, I/A 8 ( 7.06.18).
- 17/08/2012#1862601Reelecciones
SECAR REAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: FEBRER BRUNET GABRIEL;FEBRER BRUNET BERNARDO;FEBRER BRUNET GUILLERMO. Datos registrales. T 1257 , F 9, S 8, H PM 20615, I/A 7 ( 7.08.12).
- 02/06/2009#239502Ceses/DimisionesNombramientos
SECAR REAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FEBRER BRUNET MIGUEL. Nombramientos. Adm. Solid.: FEBRER BRUNET GABRIEL. Datos registrales. T 1257 , F 78, S 8, H PM 20615, I/A 6 (21.05.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.