SECOES VALLES SL
Hoja B394584· NIF B65256406
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/03/2010
- Director :
- Arias Mejia Juan Pablo
Legal information
Legal information for SECOES VALLES SL
Activity
SECOES VALLES SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 8 March 2010. The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 26 January 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,TELEFONIA,ETC.
Directors and representatives
Directors
Current
- Arias Mejia Juan PabloSince 06/08/2010Administrador Único
Former
- Babot Peyret PatriciaCeased on 06/08/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/12/2011· Registered 14/12/2011· I/A 3
- RevocacionesPublished 17/08/2010· Registered 06/08/2010· I/A 2
- NombramientosPublished 17/08/2010· Registered 06/08/2010· I/A 2
- ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1
Changes
- 27/12/2011Cambio de domicilio social
PG IND.PLA DE LLERONA,C/FRANCA Num.27 (FRANQUESES DEL VALLES (LES))
Capital · events
- 08/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/01/2012#1555555
SECOES VALLES SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JUAN PABLO ARIAS MEJIA. Datos registrales. T 41721 , F 160, S 8, H B 394584, I/A 4 (12.01.12).
- 27/12/2011#1520689Cambio de domicilio social
SECOES VALLES SL. Cambio de domicilio social. PG IND.PLA DE LLERONA,C/FRANCA Num.27 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 41721 , F 159, S 8, H B 394584, I/A 3 (14.12.11).
- 17/08/2010#847543RevocacionesNombramientos
SECOES VALLES SL. Revocaciones. ADM.UNICO: BABOT PEYRET PATRICIA. Nombramientos. ADM.UNICO: ARIAS MEJIA JUAN PABLO. Datos registrales. T 41721 , F 159, S 8, H B 394584, I/A 2 ( 6.08.10).
- 08/03/2010#622693ConstituciónNombramientos
SECOES VALLES SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECO…
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 2010
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 — Fabricación de carpintería metálica — are listed together.