SECCO SISTEMI HISPANIA SL
Hoja Z48016· NIF B99232142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 06/02/2009
Legal information
Legal information for SECCO SISTEMI HISPANIA SL
Activity
SECCO SISTEMI HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 6 February 2009. The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 13 November 2013, across 7 distinct types of filing. Its registered share capital is 80 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La elaboración, producción, transformación, comercialización y venta, de toda clase de sistemas de cerramiento y fachada continua para toda clase de edificaciones, y sus complementos.
Directors and representatives
Directors
Former
- Rojas Montoro Francisco JavierCeased on 04/11/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2013· Registered 04/11/2013· I/A 3
- NombramientosPublished 13/11/2013· Registered 04/11/2013· I/A 3
- DisoluciónPublished 13/11/2013· Registered 04/11/2013· I/A 3
- ExtinciónPublished 13/11/2013· Registered 04/11/2013· I/A 3
- ReeleccionesPublished 19/07/2013· Registered 10/07/2013· I/A 2
- Modificaciones estatutariasPublished 19/07/2013· Registered 10/07/2013· I/A 2
- ConstituciónPublished 06/02/2009· Registered 28/01/2009· I/A 1
- NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 1
Changes
- 13/11/2013Disolución
- 13/11/2013Extinción
- 19/07/2013Modificaciones estatutarias
Capital · events
- 06/02/2009ConstituciónInitial capital: 80 000,00 €
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)
- 13/11/2013#2535981Ceses/DimisionesNombramientosDisoluciónExtinción
SECCO SISTEMI HISPANIA SL. Ceses/Dimisiones. Adm. Unico: ROJAS MONTORO FRANCISCO JAVIER. Nombramientos. Liquidador: ROJAS MONTORO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3686 , F 150, S 8, H Z 48016, I/A 3 ( 4.11.13)… - 19/07/2013#2379055ReeleccionesModificaciones estatutarias
SECCO SISTEMI HISPANIA SL. Reelecciones. Adm. Unico: ROJAS MONTORO FRANCISCO JAVIER. Modificaciones estatutarias. "Artículo Decimoséptimo. Duración del cargo de administrador. Los administradores ejercerán su cargo por tiempo indefinido".. Datos regi… - 06/02/2009#58009ConstituciónNombramientos
SECCO SISTEMI HISPANIA SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: La elaboración, producción, transformación, comercialización y venta, de toda clase de sistemas de cerramiento y fachada continua para toda clase de edificacio…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.