SECOA CONTROL ALIMENTARIO SL

Hoja GC38104· NIF B35932235

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Marrero Benigno

Legal information

Legal information for SECOA CONTROL ALIMENTARIO SL

NIF
Hoja registral
IRUS1000074900237
Legal formSociedad Limitada (SL)
Register referenceTomo 1833 · Folio 133 · Hoja GC38104
StatusVigente

Activity

SECOA CONTROL ALIMENTARIO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 24 January 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SECOA CONTROL ALIMENT…Gonzalez Marrero BenignoGonzalez Marrero Ben…INVERSIONES EMPRESARIALES CANARIAS, SOCIEDAD ANONIMAINVERSIONES EMPRESAR…SOCIEDAD DE COMERCIALIZACION LAS PALMAS BUS SOCIEDAD ANONIMASOCIEDAD DE COMERCIA…TALLERES BENIGNO BATISTA SLTALLERES BENIGNO BAT…GUAGUAS ARRECIFE SLGUAGUAS ARRECIFE SLAUTOBUSES GALION, SOCIEDAD LIMITADAAUTOBUSES GALION, SO…TRANSPORTES CABRERA YANES SOCIEDAD LIMITADATRANSPORTES CABRERA …

Registered actos

  1. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 4
  2. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 24/01/2013· Registered 17/01/2013· I/A 3
  4. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 2
  5. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 2
  6. Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 2

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ ARGUINEGUIN 7 - URBANIZACION INDUSTRIAL LOMO BL (PALMAS DE GRAN CANARIA (LAS

  2. 24/01/2013Modificaciones estatutarias
  3. 25/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2013#2088619
    Nombramientos
    SECOA CONTROL ALIMENTARIO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ PEREZ JENNIFER DEL PINO. Datos registrales. T 1833 , F 133, S 8, H GC 38104, I/A 4 (17.01.13).
  2. 24/01/2013#2088618
    Modificaciones estatutariasCambio de domicilio social
    SECOA CONTROL ALIMENTARIO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ARGUINEGUIN 7 - URBANIZACION INDUSTRIAL LOMO BL (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1…
  3. 25/06/2009#278068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECOA CONTROL ALIMENTARIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ YESICA MARIA;GONZALEZ MARRERO BENIGNO. Nombramientos. Adm. Unico: GONZALEZ MARRERO BENIGNO. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressC/ ARGUINEGUIN 7 - URBANIZACION INDUSTRIAL LOMO BL (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector