SECCONDA PROPERTY SERVICES SL

Hoja M759889· NIF B67961862

Struck off · 24/10/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2022
Former name :
VILLA LAVANDA MIRADOR DE CABOPINO SL

Legal information

Legal information for SECCONDA PROPERTY SERVICES SL

NIF
Hoja registral
IRUS1000309709673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 42995 · Folio 24 · Hoja M759889
Former names
VILLA LAVANDA MIRADOR DE CABOPINO SL2022-01-31 → 2022-04-18
StatusLiquidada

Activity

SECCONDA PROPERTY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 January 2022. The Spanish commercial register has published 8 filings for this company, from 31 January 2022 to 24 October 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, TENENCIA, MANTENIMIENTO Y ARRENDAMIENTO DE INMUEBLES DE NATURALEZA RUSTICA Y URBANA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MEI PROPERTIES LIMITED100 %

    Legal entity · since 31/01/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SECCONDA PROPERTY SER…Mei Properties LimitedMei Properties Limit…SYZYGY HOMES SLSYZYGY HOMES SL

Beneficial owner (UBO)

MEI PROPERTIES LIMITED100 %

Legal entity · since 31/01/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SECCONDA PROPERTY SER…Mei Properties LimitedMei Properties Limit…SYZYGY HOMES SLSYZYGY HOMES SL

Registered actos

  1. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 4
  2. DisoluciónPublished 24/10/2022· Registered 17/10/2022· I/A 4
  3. ExtinciónPublished 24/10/2022· Registered 17/10/2022· I/A 4
  4. Cambio de denominación socialPublished 18/04/2022· Registered 07/04/2022· I/A 3
  5. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 24/10/2022Cambio de denominación social

    VILLA LAVANDA MIRADOR DE CABOPINO SL→SECCONDA PROPERTY SERVICES SL

  2. 24/10/2022Disolución
  3. 24/10/2022Extinción
  4. 31/01/2022Declaración de unipersonalidad

    MEI PROPERTIES LIMITED

Capital · events

  1. 31/01/2022Constitución
    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. 24/10/2022#7209090
    Ceses/DimisionesDisoluciónExtinción
    SECCONDA PROPERTY SERVICES SL. Ceses/Dimisiones. Adm. Unico: BRAVO MENDEZ JESUS. Disolución. Fusion. Extinción. Datos registrales. T 42995 , F 24, S 8, H M 759889, I/A 4 (17.10.22).
  2. 18/04/2022#6916254

    Company name: VILLA LAVANDA MIRADOR DE CABOPINO SL

    Cambio de denominación social
    VILLA LAVANDA MIRADOR DE CABOPINO SL. Cambio de denominación social. SECCONDA PROPERTY SERVICES SL. Datos registrales. T 42995 , F 24, S 8, H M 759889, I/A 3 ( 7.04.22).
  3. 18/04/2022#6916253

    Company name: VILLA LAVANDA MIRADOR DE CABOPINO SL

    Cambio de identidad del socio único
    VILLA LAVANDA MIRADOR DE CABOPINO SL. Sociedad unipersonal. Cambio de identidad del socio único: SECCONDA HOMES LLC. Datos registrales. T 42995 , F 23, S 8, H M 759889, I/A 2 ( 7.04.22).
  4. 31/01/2022#6787497

    Company name: VILLA LAVANDA MIRADOR DE CABOPINO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA LAVANDA MIRADOR DE CABOPINO SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: LA ADQUISICION, TENENCIA, MANTENIMIENTO Y ARRENDAMIENTO DE INMUEBLES DE NATURALEZA RUSTICA Y URBANA. Domicilio: C/ GOBELAS, 19, PLANTA BAJA, FONDO D…

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 2022

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/ GOBELAS, 19, PLANTA BAJA, FONDO DERECHA 2, OFIC (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector