SECO MATO SL
Hoja PO32976· NIF B36442853
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Castaño Rogelio Angel
Legal information
Legal information for SECO MATO SL
Activity
SECO MATO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de edificios” (CNAE 41). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
41 · Construcción de edificios
Directors and representatives
Directors
Current
- Garcia Castaño Rogelio AngelSince 27/05/2024Administrador Único
Former
- Seco Mato ManuelCeased on 27/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Castaño Rogelio Angel100 %
Individual · ultimate beneficial owner · since 03/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 4
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
Changes
- 03/06/2024Declaración de unipersonalidad
GARCIA CASTAÑO ROGELIO ANGEL
Timeline (BORME)
- 03/06/2024#8106192Declaración de unipersonalidadCeses/DimisionesNombramientos
SECO MATO SL. Declaración de unipersonalidad. Socio único: GARCIA CASTAÑO ROGELIO ANGEL. Ceses/Dimisiones. Adm. Solid.: SECO MATO MANUEL;GARCIA CASTAÑO ROGELIO ANGEL. Nombramientos. Adm. Unico: GARCIA CASTAÑO ROGELIO ANGEL. Otros conceptos: Cambio de…
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 — Construcción de edificios — are listed together.