SECOIC SOCIEDAD LIMITADA

Hoja CS8462· NIF B12069092

VigenteCastellón
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
13 522,77 €
Director :
Calvente Rubio Francisco

Legal information

Legal information for SECOIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060642544
Legal formSociedad Limitada (SL)
Share capital13 522,77 €
Register referenceTomo 741 · Folio 110 · Hoja CS8462
StatusVigente

Activity

SECOIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 8 filings for this company, from 2 November 2011 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 13 522,77 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECOIC SOCIEDAD LIMIT…Calvente Rubio FranciscoCalvente Rubio Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECOIC SOCIEDAD LIMIT…Calvente Rubio FranciscoCalvente Rubio Franc…

Beneficial owner (UBO)

Calvente Rubio Francisco100 %

Individual · ultimate beneficial owner · since 28/11/2024

Beneficial owner network map

2 nodes Person Company
SECOIC SOCIEDAD LIMIT…Calvente Rubio FranciscoCalvente Rubio Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
  3. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  4. Reducción de capitalPublished 28/11/2024· Registered 21/11/2024· I/A 5
  5. Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 5
  6. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 4
  7. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 4
  8. Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 4

Changes

  1. 28/11/2024Declaración de unipersonalidad

    CALVENTE RUBIO FRANCISCO

  2. 28/11/2024Modificaciones estatutarias
  3. 02/11/2011Modificaciones estatutarias

Capital · events

  1. 28/11/2024Reducción de capital
    Resulting capital: 13 522,77 €

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. 28/11/2024#8367233
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    SECOIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVENTE RUBIO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CALVENTE RUBIO ROBERTO;CALVENTE RUBIO FRANCISCO. Nombramientos. Adm. Unico: CALVENTE RUBIO FRANCISCO. Reducción de capital…
  2. 02/11/2011#1438762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECOIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVENTE RUBERT FRANCISCO. Nombramientos. Adm. Solid.: CALVENTE RUBIO FRANCISCO;CALVENTE RUBIO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressCAMINO VORA RIU, S N, CASTELLÓN/CASTELLÓ, VILA-REAL, Castellón
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector