SECOEMUR SOCIEDAD LIMITADA
Hoja MU41638· NIF B73184855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Luis Sanchez Ruiz, Jesus Miguel Hernandez Iniesta, Pedro Antonio Sanchez Ruiz, Jose Guillamon Melendreras
Legal information
Legal information for SECOEMUR SOCIEDAD LIMITADA
Activity
SECOEMUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 15 filings for this company, from 14 February 2012 to 12 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Jose Luis Sanchez RuizSince 10/09/2014PresidenteConsejero DelegadoConsejero
- Jesus Miguel Hernandez IniestaSince 15/12/2022Consejero
- Pedro Antonio Sanchez RuizSince 10/09/2014Consejero
- Jose Guillamon MelendrerasSince 22/01/2018Secretario no Consejero
Former
- Andres Brugarolas Ruiz De ArteagaCeased on 15/12/2022Consejero
- Juan Antonio Sanchez VargasCeased on 23/06/2021Consejero
- Juan Hernandez DevesaCeased on 22/01/2018Consejero
- Francisco Medina LopezCeased on 22/01/2018Consejero
- Fulgencio Angel Jimenez SerranoCeased on 22/01/2018ConsejeroSecretario
- Angel Jimenez PerezCeased on 22/01/2018Consejero
- Joaquin Beltran PerezCeased on 22/01/2018Consejero
- Santiago Hellin Roman.DCeased on 16/06/2014Consejero
- Antonio Garcia AsensioCeased on 03/02/2012Consejero
Authorised representatives
Current
- Jesus Hernandez IniestaSince 22/01/2018Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 12
- Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 11
- RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 11
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 11
- ReeleccionesPublished 22/12/2022· Registered 15/12/2022· I/A 11
- Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 10
- Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 9
- NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 9
- Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 8
- RevocacionesPublished 17/09/2014· Registered 10/09/2014· I/A 8
- NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 8
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 7
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 6
- Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 5
Timeline (BORME)
- 12/06/2023#7574111Nombramientos
SECOEMUR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PEDRO ANTONIO SANCHEZ RUIZ;JESUS HERNANDEZ INIESTA. Datos registrales. T 1882 , F 101, S 8, H MU 41638, I/A 12 ( 5.06.23).
- 22/12/2022#7305250Ceses/DimisionesRevocacionesNombramientosReelecciones
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JOSE LUIS SANCHEZ RUIZ;PEDRO ANTONIO SANCHEZ RUIZ;ANDRES BRUGAROLAS RUIZ DE ARTEAGA;JESUS HERNANDEZ INIESTA. Con.Delegado: JOSE LUIS SANCHEZ RUIZ. Presidente: JOSE LUIS SANCHEZ RUIZ. Vicesecret… - 30/06/2021#6503813Ceses/Dimisiones
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JUAN ANTONIO SANCHEZ VARGAS. Datos registrales. T 1882 , F 100, S 8, H MU 41638, I/A 10 (23.06.21).
- 02/07/2019#5474366
SECOEMUR SOCIEDAD LIMITADA. Fe de erratas: EN RELACION A LA INSCRIPCION 9ªSE BORRA EL ACTO DE NOMBRAMIENTO DE VISECRETARIO DE JOSE LUIS SANCHEZ RUIZ POR NO SER CORRECTO SIENDO EL CORRECTO EL PUBLICADO DE PEDRO ANTONIO SANCHEZ RUIZ. Datos registrales.… - 29/01/2018#4718839Ceses/DimisionesNombramientos
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: FULGENCIO ANGEL JIMENEZ SERRANO. SecreNoConsj: JOSE GUILLAMON MELENDRERAS. Consejero: JOSE LUIS SANCHEZ RUIZ. Presidente: JOSE LUIS SANCHEZ RUIZ. Consejero: FULGENCIO ANGEL JIMENEZ SERRANO;AND… - 17/09/2014#2970573Ceses/DimisionesRevocacionesNombramientos
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JOSE LUIS SANCHEZ RUIZ;JUAN HERNANDEZ DEVESA;JUAN ANTONIO SANCHEZ VARGAS;ANGEL JIMENEZ PEREZ;PEDRO ANTONIO SANCHEZ RUIZ;FRANCISCO MEDINA LOPEZ;JOAQUIN BELTRAN PEREZ. Presidente: JOSE LUIS SANCH… - 24/06/2014#2861772Nombramientos
SECOEMUR SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: ANDRES BRUGAROLAS RUIZ DE ARTEAGA. Datos registrales. T 1882 , F 99, S 8, H MU 41638, I/A 7 (16.06.14).
- 24/06/2014#2861771Ceses/Dimisiones
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANTIAGO HELLIN ROMAN. D. Gerente: JUAN HERNANDEZ DEVESA;ANGEL JIMENEZ PEREZ. Datos registrales. T 1882 , F 99, S 8, H MU 41638, I/A 6 (16.06.14).
- 14/02/2012#1592016Ceses/Dimisiones
SECOEMUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANTONIO GARCIA ASENSIO. Datos registrales. T 1882 , F 99, S 8, H MU 41638, I/A 5 ( 3.02.12).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.