SECOMI CONSULTING SOCIEDAD LIMITADA
Hoja GI51633· NIF B55109961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2011
- Director :
- Cedric Pierre Bertaud
Legal information
Legal information for SECOMI CONSULTING SOCIEDAD LIMITADA
Activity
SECOMI CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 July 2011. The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 1 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación servicios y comercio al por mayor y al por menor sobrebienes de consumo en general. Intermediarios del comercio de todo tipo de productos.
Directors and representatives
Directors
Current
- Cedric Pierre BertaudSince 28/10/2011Administrador Único
Former
- Arcadi Dabau SolerCeased on 28/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 19/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 19/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 2
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 2
- Ampliacion del objeto socialPublished 10/11/2011· Registered 28/10/2011· I/A 2
- ConstituciónPublished 19/07/2011· Registered 08/07/2011· I/A 1
- Declaración de unipersonalidadPublished 19/07/2011· Registered 08/07/2011· I/A 1
- NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 1
Changes
- 10/11/2011Ampliación del objeto social
La compra- venta de todo tipo de vehículos a motor.
- 19/07/2011Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 19/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2018#4772444
SECOMI CONSULTING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2831 , F 146, S 8, H GI 51633, I/A NM1 ( 7.09.17).
- 10/11/2011#1450178Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
SECOMI CONSULTING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CEDRIC PIERRE BERTAUD. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Unico: CEDRIC PIERRE BERTAUD. Ampliacion del objeto social. L… - 19/07/2011#1306215ConstituciónDeclaración de unipersonalidadNombramientos
SECOMI CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación servicios y comercio al por mayor y al por menor sobreb…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.