SECFO ENGINEERING CONSULTING SL

Hoja M532151· NIF B86338381

Struck off · 21/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/02/2012

Legal information

Legal information for SECFO ENGINEERING CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/02/2012
LocalityMadrid
Register referenceTomo 29568 · Folio 115 · Hoja M532151
StatusBaja

Activity

SECFO ENGINEERING CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2012. The Spanish commercial register has published 10 filings for this company, from 8 February 2012 to 21 July 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA, ASISTENCIA, ESTUDIO DE PROYECTOS DE DIVERSA MATERIA A EMPRESAS ESTATALES, PUBLICAS Y PRIVADAS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECFO ENGINEERING CON…Martinez Cortiña Pont IgnacioMartinez Cortiña Pon…

Beneficial owner (UBO)

Martinez Cortiña Pont Ignacio100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

2 nodes Person Company
SECFO ENGINEERING CON…Martinez Cortiña Pont IgnacioMartinez Cortiña Pon…

Registered actos

  1. DisoluciónPublished 21/07/2015· Registered 13/07/2015· I/A 4
  2. ExtinciónPublished 21/07/2015· Registered 13/07/2015· I/A 4
  3. Declaración de unipersonalidadPublished 11/03/2015· Registered 03/03/2015· I/A 3
  4. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 3
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 3
  6. Ceses/DimisionesPublished 22/10/2013· Registered 15/10/2013· I/A 2
  7. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 2
  8. Cambio de domicilio socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  9. ConstituciónPublished 08/02/2012· Registered 27/01/2012· I/A 1
  10. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 21/07/2015Disolución
  2. 21/07/2015Extinción
  3. 11/03/2015Declaración de unipersonalidad

    MARTINEZ CORTIÑA PONT IGNACIO

  4. 22/10/2013Cambio de domicilio social

    C/ LOS MOLINOS 10-BIS BAJO (MADRID)

Capital · events

  1. 08/02/2012Constitución
    Initial capital: 3 100,00 €

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. 21/07/2015#3426410
    DisoluciónExtinción
    SECFO ENGINEERING CONSULTING SL. Disolución. Fusion. Extinción. Datos registrales. T 29568 , F 115, S 8, H M 532151, I/A 4 (13.07.15).
  2. 11/03/2015#3231878
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SECFO ENGINEERING CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTINEZ CORTIÑA PONT IGNACIO. Ceses/Dimisiones. Adm. Unico: RASCON CAPITAN JOSE IGNACIO. Nombramientos. Adm. Unico: MARTINEZ CORTIÑA PONT IGNACIO. Datos registrales. T 295…
  3. 22/10/2013#2502457
    Ceses/DimisionesNombramientosCambio de domicilio social
    SECFO ENGINEERING CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CORTIÑA PONT IGNACIO. Nombramientos. Adm. Unico: RASCON CAPITAN JOSE IGNACIO. Cambio de domicilio social. C/ LOS MOLINOS 10-BIS BAJO (MADRID). Datos registrales. T 29568 , F 114,…
  4. 08/02/2012#1581383
    ConstituciónNombramientos
    SECFO ENGINEERING CONSULTING SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA, ASISTENCIA, ESTUDIO DE PROYECTOS DE DIVERSA MATERIA A EMPRESAS ESTATALES, PUBLICAS Y PRIVADAS... Domici…

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 2012

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/ LOS MOLINOS 10-BIS BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province