SECIN MANAGEMENT SL

Hoja M587581· NIF B87058723

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/10/2014
Director :
Gomez-Cornejo Gilperez Francisco Javier

Legal information

Legal information for SECIN MANAGEMENT SL

NIF
Hoja registral
IRUS1000293229971
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/10/2014
LocalityMadrid
Register referenceTomo 32643 · Folio 110 · Hoja M587581
StatusVigente

Activity

SECIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2014. The Spanish commercial register has published 9 filings for this company, from 7 October 2014 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tendrá por objeto (CNAE 4110, Promoción inmobiliaria): -La realización de toda clase de actividades comprendidas dentro del sector inmobiliario, incluyendo por tanto las diversas actividades de promoción, construcción, urbanización, explotación, parcelación, tenencia, administración, arrendamiento,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 7
  2. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 6
  3. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 6
  4. Ampliación de capitalPublished 02/06/2022· Registered 26/05/2022· I/A 5
  5. RevocacionesPublished 28/06/2019· Registered 21/06/2019· I/A 4
  6. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 3
  7. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
  8. ConstituciónPublished 07/10/2014· Registered 29/09/2014· I/A 1
  9. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 1

Capital · events

  1. 02/06/2022Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 07/10/2014Constitución
    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. 13/11/2023#7787783
    Nombramientos
    SECIN MANAGEMENT SL. Nombramientos. Apoderado: GIL LOPEZ MARIA-BEGOÑA. Datos registrales. T 32643 , F 110, S 8, H M 587581, I/A 7 ( 3.11.23).
  2. 26/09/2023#7722657
    Ceses/DimisionesNombramientos
    SECIN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GIL LOPEZ CARLOS-IGNACIO. Nombramientos. Adm. Unico: GOMEZ-CORNEJO GILPEREZ FRANCISCO JAVIER. Datos registrales. T 32643 , F 109, S 8, H M 587581, I/A 6 (19.09.23).
  3. 02/06/2022#6999741
    Ampliación de capital
    SECIN MANAGEMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 32643 , F 109, S 8, H M 587581, I/A 5 (26.05.22).
  4. 28/06/2019#5470686
    Revocaciones
    SECIN MANAGEMENT SL. Revocaciones. Apoderado: GUZMAN GARCIA MARCOS. Datos registrales. T 32643 , F 109, S 8, H M 587581, I/A 4 (21.06.19).
  5. 15/02/2016#3716083
    Nombramientos
    SECIN MANAGEMENT SL. Nombramientos. Apoderado: GOMEZ-CORNEJO GILPEREZ FRANCISCO JAVIER. Datos registrales. T 32643 , F 108, S 8, H M 587581, I/A 3 ( 5.02.16).
  6. 10/10/2014#3006683
    Nombramientos
    SECIN MANAGEMENT SL. Nombramientos. Apoderado: GUZMAN GARCIA MARCOS. Datos registrales. T 32643 , F 107, S 8, H M 587581, I/A 2 ( 2.10.14).
  7. 07/10/2014#3000198
    ConstituciónNombramientos
    SECIN MANAGEMENT SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: Tendrá por objeto (CNAE 4110, Promoción inmobiliaria): -La realización de toda clase de actividades comprendidas dentro del sector inmobiliario, incluyendo por tanto …

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 2014

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/ ALCALA 249 (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 — Promoción inmobiliaria — are listed together.

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