SECCHIN CARDONA SRL

Hoja Z60415· NIF B99471401

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Serrano Hernandez Eva Maria

Legal information

Legal information for SECCHIN CARDONA SRL

NIF
Hoja registral
IRUS1000117767060
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityZaragoza
Register referenceTomo 4189 · Folio 123 · Hoja Z60415
StatusVigente

Activity

SECCHIN CARDONA SRL is a Sociedades de responsabilidad limitada with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 June 2016. The Spanish commercial register has published 6 filings for this company, from 20 June 2016 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

5630 Establecimientos de bebidas;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECCHIN CARDONA SRLSerrano Hernandez Eva MariaSerrano Hernandez Ev…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECCHIN CARDONA SRLSerrano Hernandez Eva MariaSerrano Hernandez Ev…

Beneficial owner (UBO)

Serrano Hernandez Eva Maria100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

2 nodes Person Company
SECCHIN CARDONA SRLSerrano Hernandez Eva MariaSerrano Hernandez Ev…

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2017· Registered 08/02/2017· I/A 2
  2. Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 2
  3. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 2
  4. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  5. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 17/02/2017Declaración de unipersonalidad

    SERRANO HERNANDEZ EVA MARIA

Capital · events

  1. 20/06/2016Constitución
    Initial 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)

  1. 11/07/2023#7622755
    SECCHIN CARDONA SRL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4189 , F 123, S 8, H Z 60415, I/A 2 B ( 5.07.23).
  2. 17/02/2017#4252529
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SECCHIN CARDONA SRL. Declaración de unipersonalidad. Socio único: SERRANO HERNANDEZ EVA MARIA. Ceses/Dimisiones. Adm. Solid.: CARDONA ABENIA ALEJANDRO;SECCHIN ALTOE IWLIANE. Nombramientos. Adm. Unico: SERRANO HERNANDEZ EVA MARIA. Otros conceptos: Cam…
  3. 20/06/2016#3908091
    ConstituciónNombramientos
    SECCHIN CARDONA SRL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: 5630 Establecimientos de bebidas;. Domicilio: C/ CONTAMINA S/N - BAJO (ZARAGOZA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CARDONA ABENIA ALEJANDRO;SECCH…

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 2016

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/ CONTAMINA S/N - BAJO (ZARAGOZA), Zaragoza
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector