SECOND OFFICE SL EN LIQUIDACION

Hoja NA11098· NIF B31581440

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Former name :
SECRET OFFICE SL

Legal information

Legal information for SECOND OFFICE SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 524 · Folio 52 · Hoja NA11098
Former names
SECRET OFFICE SL2011-11-21
StatusVigente

Activity

SECOND OFFICE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 21 November 2011 to 4 September 2019, across 3 distinct types of filing.

Registered actos

  1. DisoluciónPublished 04/09/2019
  2. Cambio de denominación socialPublished 21/11/2011· Registered 09/11/2011· I/A 6
  3. Ampliacion del objeto socialPublished 21/11/2011· Registered 09/11/2011· I/A 6

Changes

  1. 04/09/2019Cambio de denominación social

    SECRET OFFICE SL→SECOND OFFICE SL EN LIQUIDACION

  2. 04/09/2019Disolución
  3. 21/11/2011Ampliación del objeto social

    ARTICULO 2º.- La sociedad tiene por objeto: El desarrollo de las actividades relacionadas con la prestación de servicios técnicos en los campos de laarquitectura, la ingeniería, el urbanismo, el diseño gráfico e industrial,por cuenta de sus socios, con la colaboración, en su caso, de otros profesi.

Timeline (BORME)

  1. 04/09/2019#5569336
    Disolución
    SECOND OFFICE SL EN LIQUIDACION. Disolución. Disp. Tr. 1, Ap. 3 Ley 2/2007, de 15 de marzo de sociedades profesionales. Datos registrales. T 524 , F 50, S 8, H NA 11098, I/A N1 (28.08.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  2. 21/11/2011#1467205

    Company name: SECRET OFFICE SL

    Cambio de denominación socialAmpliacion del objeto social
    SECRET OFFICE SL. Cambio de denominación social. SECOND OFFICE SL. Ampliacion del objeto social. ARTICULO 2º.- La sociedad tiene por objeto: El desarrollo de las actividades relacionadas con la prestación de servicios técnicos en los campos de laarqu…

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 addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province