filings.es

SECONDONE SL

Hoja M423737· NIF B84922129

Struck off · 04/04/2024Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECONDONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23614 · Folio 186 · Hoja M423737

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 4
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
  3. DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 4
  4. ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 4
  5. Ampliacion del objeto socialPublished 21/02/2023· Registered 14/02/2023· I/A 3

Changes

  1. 04/04/2024Disolución
  2. 04/04/2024Extinción
  3. 21/02/2023Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE PUBLICIDAD.

Timeline (BORME)

  1. 04/04/2024#8018671
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SECONDONE SL. Ceses/Dimisiones. Liquidador: CASILLAS JIMENEZ SEGUNDO. Adm. Unico: CASILLAS JIMENEZ SEGUNDO. Nombramientos. Liquidador: CASILLAS JIMENEZ SEGUNDO. Disolución. Voluntaria. Extinción. Datos registrales. T 23614 , F 186, S 8, H M 423737, I…
  2. 21/02/2023#7399043
    Ampliacion del objeto social
    SECONDONE SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE PUBLICIDAD. Datos registrales. T 23614 , F 186, S 8, H M 423737, I/A 3 (14.02.23).

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.