SECILPAR SL

Hoja M257189· NIF B82654773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECILPAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15339 · Folio 184 · Hoja M257189
StatusVigente

Activity

SECILPAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 7 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 07/03/2014· Registered 03/03/2014· I/A 31
  2. Otros conceptosPublished 24/01/2014· Registered 16/01/2014· I/A 1
  3. Otros conceptosPublished 20/11/2013· Registered 13/11/2013· I/A 1
  4. ReeleccionesPublished 04/02/2013· Registered 28/01/2013· I/A 30
  5. ReeleccionesPublished 27/12/2012
  6. RevocacionesPublished 27/12/2012
  7. ReeleccionesPublished 18/02/2011· Registered 08/02/2011· I/A 28
  8. Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 27
  9. ReeleccionesPublished 28/10/2009· Registered 19/10/2009· I/A 26

Timeline (BORME)

  1. 07/03/2014#2707191
    Otros conceptos
    SECILPAR SL. Otros conceptos: Cancelada la inscripción de la Sociedad al haberse admitido la inscripción de la misma por traslado, en el Registro Mercantil de Lisboa Portugal, por certificacion de Registro Comercial de Lisboa. Datos registrales. T 15…
  2. 24/01/2014#2634118
    Otros conceptos
    SECILPAR SL. Otros conceptos: En virtud de una decisión de fecha 15 de Noviembre de 2013, se efectúa el traslado de domicilio de la Sociedad a Lisboa (Portugal), solicitando la expedición de la certificación conforme a lo previsto en el artículo 101 …
  3. 20/11/2013#2546690
    Otros conceptos
    SECILPAR SL. Otros conceptos: Proyecto de traslado de la sociedad de esta hoja, a Portugal, fijandose en Lisboa, Avenida das Foras Armadas, 125, 7º, 1600-079 Lisboa. En cuanto a los socioas al ser una sociedad unipersonal , las medidas legales previs…
  4. 04/02/2013#2106030
    Reelecciones
    SECILPAR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20228 , F 184, S 8, H M 257189, I/A 30 (28.01.13).
  5. 27/12/2012#2056316
    ReeleccionesRevocaciones
    SECILPAR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20228 , F 184, S 8, H M 257189, I/A 29 (18.12.12). 540035 - AMERICAN LIFE INSURANCE COMPANY SUCURSAL EN ESPAÑA DE COMPAÑIA ESTADOUNIDENSE DE SEGUROS DE VIDA…
  6. 18/02/2011#1079869
    Reelecciones
    SECILPAR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20228 , F 183, S 8, H M 257189, I/A 28 ( 8.02.11).
  7. 19/07/2010#808380
    Ceses/Dimisiones
    SECILPAR SL. Ceses/Dimisiones. Consejero: COELHO ALVES CARLOS EDUARDO. Cons.Del.Man: COELHO ALVES CARLOS EDUARDO. Datos registrales. T 20228 , F 183, S 8, H M 257189, I/A 27 ( 7.07.10).
  8. 28/10/2009#440563
    Reelecciones
    SECILPAR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20228 , F 183, S 8, H M 257189, I/A 26 (19.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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