SECHOCISTOMO SL
Hoja P6127· NIF B34245043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 02/07/2009
- Director :
- Berjon Rojo Aureliano
Legal information
Legal information for SECHOCISTOMO SL
Activity
SECHOCISTOMO SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 2 July 2009. The Spanish commercial register has published 7 filings for this company, from 2 July 2009 to 23 February 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La compra, venta y exposición de motocicletas y ciclomotores.
Directors and representatives
Directors
Current
- Berjon Rojo AurelianoSince 16/02/2016Administrador Único
Former
- Rojo Fernandez Maria EliecerCeased on 16/02/2016Administrador Único
Authorised representatives
Current
- Berjon Laciana AurelianoSince 16/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojo Fernandez Maria Eliecer100 %
Individual · ultimate beneficial owner · since 02/07/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 3
- Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 2
- NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 2
- ConstituciónPublished 02/07/2009· Registered 24/06/2009· I/A 1
- Declaración de unipersonalidadPublished 02/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 02/07/2009· Registered 24/06/2009· I/A 1
Changes
- 02/07/2009Declaración de unipersonalidad
ROJO FERNANDEZ MARIA ELIECER
Capital · events
- 02/07/2009ConstituciónInitial capital: 3 200,00 €
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)
- 23/02/2016#3730173Nombramientos
SECHOCISTOMO SL. Nombramientos. Apoderado: BERJON LACIANA AURELIANO. Datos registrales. T 434 , F 28, S 8, H P 6127, I/A 3 (16.02.16).
- 23/02/2016#3730172Ceses/DimisionesNombramientosCambio de identidad del socio único
SECHOCISTOMO SL. Sociedad unipersonal. Cambio de identidad del socio único: BERJON ROJO AURELIANO. Ceses/Dimisiones. Adm. Unico: ROJO FERNANDEZ MARIA ELIECER. Nombramientos. Adm. Unico: BERJON ROJO AURELIANO. Datos registrales. T 434 , F 27, S 8, H P… - 02/07/2009#288700ConstituciónDeclaración de unipersonalidadNombramientos
SECHOCISTOMO SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: La compra, venta y exposición de motocicletas y ciclomotores. Domicilio: C/ DON PELAYO 5 - BAJO (PALENCIA). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Soci…
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 — Palencia — are listed together, with their address.