filings.es

SECOGUMAR SL

Hoja B423443· NIF B65845109

ActiveBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/07/2012
Director :
Marti Gutierrez Iris

Legal information

Legal information for SECOGUMAR SL

NIF
Hoja registral
IRUS1000366793279
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2012
LocalityBarcelona
Register referenceTomo 43294 · Folio 135 · Hoja B423443

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 3
  2. Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 2
  3. ConstituciónPublished 31/07/2012· Registered 20/07/2012· I/A 1
  4. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 1

Changes

  1. 13/07/2015Cambio de domicilio social

    CL COMTE BORRELL, NUMERO 318 BAJOS DERECHA (BARCELONA)

Capital · events

  1. 31/07/2012Constitución
    Initial capital: 3 100,00 €

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. 28/07/2015#3436464
    Nombramientos
    SECOGUMAR SL. Nombramientos. APODERAD.SOL: MARTI CUADRAS RAMON. Datos registrales. T 43294 , F 135, S 8, H B 423443, I/A 3 (20.07.15).
  2. 13/07/2015#3411070
    Cambio de domicilio social
    SECOGUMAR SL. Cambio de domicilio social. CL COMTE BORRELL, NUMERO 318 BAJOS DERECHA (BARCELONA). Datos registrales. T 43294 , F 135, S 8, H B 423443, I/A 2 ( 3.07.15).
  3. 31/07/2012#1838772
    ConstituciónNombramientos
    SECOGUMAR SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFE…

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.