SECOMA MARFER SL

Hoja M552391· NIF B86624145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/02/2013
Director :
Martinez Fernandez Pedro Luis

Legal information

Legal information for SECOMA MARFER SL

NIF
Hoja registral
IRUS1000289866591
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/02/2013
LocalityAlcalá de Henares
Register referenceTomo 30697 · Folio 68 · Hoja M552391
StatusVigente

Activity

SECOMA MARFER SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 15 February 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

- LA ADQUISICION, ENAJENACION, PARCELACION, URBANIZACION, ADMINISTRACION YEXPLOTACION DE TODA CLASE DE FINCAS, SEAN RUSTICAS O URBANAS. - LA PROMOCION, CONSTRUCCION, DIRECTA O POR MEDIO DE TERCEROS, LA VENTA O EXPLOTACION, EN ALQUILER O POR CUALQUIER OTRA FORMA JURIDICA, DE EDIFICIOS ETC...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SECOMA MARFER SLMartinez Fernandez Pedro LuisMartinez Fernandez P…TIERRA DE ANDEVALO SOCIEDAD ANONIMATIERRA DE ANDEVALO S…AGRICOLA CONDADO DE NIEBLA SLAGRICOLA CONDADO DE …CAMPOS DEL CONDADO SLCAMPOS DEL CONDADO SLCOMPLUTENSE DECORACION SLCOMPLUTENSE DECORACI…MEDIOS DE INVERSION ESTRATEGICOS SLMEDIOS DE INVERSION …CLIPEUS SOLAR SOCIEDAD ANONIMACLIPEUS SOLAR SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SECOMA MARFER SLMartinez Fernandez Pedro LuisMartinez Fernandez P…

Beneficial owner (UBO)

Martinez Fernandez Pedro Luis100 %

Individual · ultimate beneficial owner · since 15/02/2013

Beneficial owner network map

2 nodes Person Company
SECOMA MARFER SLMartinez Fernandez Pedro LuisMartinez Fernandez P…

Registered actos

  1. ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 1
  3. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 15/02/2013Declaración de unipersonalidad

    MARTINEZ FERNANDEZ PEDRO LUIS

Capital · events

  1. 15/02/2013Constitución
    Initial 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)

  1. 15/02/2013#2129127
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECOMA MARFER SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: - LA ADQUISICION, ENAJENACION, PARCELACION, URBANIZACION, ADMINISTRACION YEXPLOTACION DE TODA CLASE DE FINCAS, SEAN RUSTICAS O URBANAS. - LA PROMOCION, CONSTRUCCION, DI…

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 2013

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 addressPLAZA SAN FRANCISCO DE ASIS, 16 - PISO 4º LETRA B (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector