SECMA SOCIEDAD LIMITADA
Hoja V13392· NIF B46357927
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estelles Samitier Beatriz
Legal information
Legal information for SECMA SOCIEDAD LIMITADA
Activity
SECMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 17 January 2013 to 10 April 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Estelles Samitier BeatrizSince 07/05/2013Administrador Único
Former
- Estelles Mas ManuelCeased on 03/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 10
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 10
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 9
Timeline (BORME)
- 10/04/2019#5351091Ceses/DimisionesNombramientos
SECMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTELLES MAS MANUEL. Nombramientos. Adm. Unico: ESTELLES SAMITIER BEATRIZ. Datos registrales. T 3663, L 975, F 11, S 8, H V 13392, I/A 10 ( 3.04.19).
- 14/05/2013#2272889Nombramientos
SECMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTELLES SAMITIER BEATRIZ. Datos registrales. T 3663, L 975, F 10, S 8, H V 13392, I/A 9 ( 7.05.13).
- 17/01/2013#2075479
SECMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3663, L 975, F 10, S 8, H V 13392, I/A 8 (10.01.13).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.