SECOMSA IBERICA SOCIEDAD LIMITADA

Hoja V196558· NIF B42840280

Struck off · 11/02/2025Valencia
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2021

Legal information

Legal information for SECOMSA IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174870054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2021
Register referenceTomo 10936 · Folio 168 · Hoja V196558
StatusLiquidada

Activity

SECOMSA IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 17 February 2021. The Spanish commercial register has published 9 filings for this company, from 17 February 2021 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

La construcción y rehabilitación de edificaciones y de cualquier clase de inmuebles por cuenta propia o de terceros, incluidas las viviendas de protección oficial, así como la promoción de toda clase de obras tanto urbanas como industriales, la realización de toda clase de obras de albañilería y rep.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SECOMSA IBERICA SOCIE…Pardo Carnicero Juan JulianPardo Carnicero Juan…INNOVA LOGIC TRANSPORTES SOCIEDAD LIMITADAINNOVA LOGIC TRANSPO…BOX FULL SERVICES SOCIEDAD LIMITADABOX FULL SERVICES SO…HERITAGE VALUE SLHERITAGE VALUE SLPCT IBERIA SOCIEDAD LIMITADAPCT IBERIA SOCIEDAD …PARDO CARNICERO CAPITAL SOCIEDAD LIMITADAPARDO CARNICERO CAPI…ROUTIA LOGIC SOCIEDAD LIMITADAROUTIA LOGIC SOCIEDA…CAMATH TECH IBERIA SOCIEDAD LIMITADACAMATH TECH IBERIA S…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 5
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 5
  3. DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 5
  4. ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 5
  5. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  6. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  7. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 2
  8. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  9. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 11/02/2025Disolución
  2. 11/02/2025Extinción

Capital · events

  1. 17/02/2021Constitución
    Initial 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)

  1. 11/02/2025#8485239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECOMSA IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO CARNICERO JUAN JULIAN;ESCOLANO CARABAL JUAN LUIS. LiqUnico: PARDO CARNICERO JUAN JULIAN. Nombramientos. LiqUnico: PARDO CARNICERO JUAN JULIAN. Otros conceptos: Cambio del Organo …
  2. 09/05/2023#7521991
    RevocacionesNombramientos
    SECOMSA IBERICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORTES CERDAN RAUL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 10936, L 8214, F 168, S 8, H V 196558, I/A 3 (28.04.23).
  3. 18/03/2021#6316330
    Nombramientos
    SECOMSA IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORTES CERDAN RAUL. Datos registrales. T 10936, L 8214, F 167, S 8, H V 196558, I/A 2 (11.03.21).
  4. 17/02/2021#6263332
    ConstituciónNombramientos
    SECOMSA IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.21. Objeto social: La construcción y rehabilitación de edificaciones y de cualquier clase de inmuebles por cuenta propia o de terceros, incluidas las viviendas de protecci…

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 2021

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 addressAVDA CONSTITUCION 11 (MUSEROS), Valencia
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector