SECONDLEASE S.L

Hoja B559741· NIF B42977918

Struck off · 04/04/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 000,00 €
Incorporation :
12/03/2021

Legal information

Legal information for SECONDLEASE S.L

NIF
Hoja registral
IRUS1000380004539
Legal formSociedades de responsabilidad limitada
Share capital28 000,00 €
Incorporation date12/03/2021
Register referenceTomo 47698 · Folio 54 · Hoja B559741
StatusLiquidada

Activity

SECONDLEASE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 March 2021. The Spanish commercial register has published 5 filings for this company, from 12 March 2021 to 4 April 2022, across 4 distinct types of filing. Its registered share capital is 28 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 7311 / AGENCIAS DE PUBLICIDAD. 6492 / OTRAS ACTIVIDADES CREDITICIAS.. ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SECONDLEASE S.LGimenez De Salvador PatriciaGimenez De Salvador …Munso Sirvent Joan AntoniMunso Sirvent Joan A…

Registered actos

  1. RevocacionesPublished 04/04/2022· Registered 25/03/2022· I/A 2
  2. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 2
  3. ExtinciónPublished 04/04/2022· Registered 25/03/2022· I/A 2
  4. ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
  5. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1

Changes

  1. 04/04/2022Extinción

Capital · events

  1. 12/03/2021Constitución
    Initial capital: 28 000,00 €

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. 04/04/2022#6892340
    RevocacionesNombramientosExtinción
    SECONDLEASE S.L. Revocaciones. ADM.SOLIDAR.: MUNSO SIRVENT JOAN ANTONI;GIMENEZ DE SALVADOR PATRICIA. LIQUIDADOR: GIMENEZ DE SALVADOR PATRICIA;MUNSO SIRVENT JOAN ANTONI. Nombramientos. LIQUIDADOR: GIMENEZ DE SALVADOR PATRICIA;MUNSO SIRVENT JOAN ANTONI
  2. 12/03/2021#6304677
    ConstituciónNombramientos
    SECONDLEASE S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 7311 / AGENCIAS DE

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 addressCL MOLL DE BARCELONA KM.0 P.2 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.