SECELAND CONSULTING SL
Hoja M405185· NIF B84671569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SECELAND CONSULTING SL
Activity
SECELAND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 January 2012 to 27 September 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Ramirez AndresCeased on 20/09/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 4
- NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 4
- DisoluciónPublished 27/09/2016· Registered 20/09/2016· I/A 4
- ExtinciónPublished 27/09/2016· Registered 20/09/2016· I/A 4
- Cambio de domicilio socialPublished 16/01/2012· Registered 04/01/2012· I/A 3
Changes
- 27/09/2016Disolución
- 27/09/2016Extinción
- 16/01/2012Cambio de domicilio social
AVDA DE ISLA DE AROSA 14 5º B (MADRID)
Timeline (BORME)
- 27/09/2016#4037803Ceses/DimisionesNombramientosDisoluciónExtinción
SECELAND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RAMIREZ ANDRES. Nombramientos. Liquidador: FERNANDEZ RAMIREZ ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 22656 , F 164, S 8, H M 405185, I/A 4 (20.09.16).
- 16/01/2012#1537184Cambio de domicilio social
SECELAND CONSULTING SL. Cambio de domicilio social. AVDA DE ISLA DE AROSA 14 5º B (MADRID). Datos registrales. T 22656 , F 164, S 8, H M 405185, I/A 3 ( 4.01.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.