SECOBA CONSERVACION SL

Hoja M547815· NIF B86575842

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/12/2012
Director :
Manzano De Lucas Andres

Legal information

Legal information for SECOBA CONSERVACION SL

NIF
Hoja registral
IRUS1000289615470
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/12/2012
LocalityEl Escorial
Phone
Register referenceTomo 30438 · Folio 173 · Hoja M547815
StatusVigente

Activity

SECOBA CONSERVACION SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 December 2012. The Spanish commercial register has published 6 filings for this company, from 5 December 2012 to 15 February 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SECOBA CONSERVACION SLManzano De Lucas AndresManzano De Lucas And…LUMANITY PROPERTY SERVICES SLLUMANITY PROPERTY SE…LUMAN EDIFICACION Y RESTAURACION SLLUMAN EDIFICACION Y …SOUL MANER SLSOUL MANER SLVISAN TRUJILLOS CONSTRUCCIONES SLVISAN TRUJILLOS CONS…MARAMAN ERILLAS PROMOCIONES SLMARAMAN ERILLAS PROM…PROMOCIONES Y VIVIENDAS ANVIFER 2025 SLPROMOCIONES Y VIVIEN…RESIDENCIAL Y PROMOCIONES MIRADOR DE ABANTOS SLRESIDENCIAL Y PROMOC…

Registered actos

  1. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 3
  2. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 2
  3. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 2
  5. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  6. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Changes

  1. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2012Constitución
    Initial capital: 3 200,00 €

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. 15/02/2013#2129174
    Nombramientos
    SECOBA CONSERVACION SL. Nombramientos. Apoderado: JEREZ SALCEDO DAVID. Datos registrales. T 30438 , F 173, S 8, H M 547815, I/A 3 ( 8.02.13).
  2. 15/02/2013#2129173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECOBA CONSERVACION SL. Ceses/Dimisiones. Adm. Solid.: MANZANO DE LUCAS ANDRES;HERRERO DE LAS HERAS BEATRIZ. Nombramientos. Adm. Unico: MANZANO DE LUCAS ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 05/12/2012#2020230
    ConstituciónNombramientos
    SECOBA CONSERVACION SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ MALAGA NUMERO 6 (ESCORIAL (EL)). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: MANZANO DE LUCAS …

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 2012

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/ MALAGA NUMERO 6 (ESCORIAL (EL)), El Escorial, 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.

Prospect this sectorAll companies in this sector