SECONDWAY PROMOCION Y COMERCIO SOCIEDAD LIMITADA
Hoja AB21717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/12/2010
- Directors :
- Gomez Pardo Antonio Javier, Cebrian Yañez Ruben
Legal information
Legal information for SECONDWAY PROMOCION Y COMERCIO SOCIEDAD LIMITADA
Activity
SECONDWAY PROMOCION Y COMERCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 15 December 2010. The Spanish commercial register has published 5 filings for this company, from 15 December 2010 to 5 August 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La organización y desarrollo de acciones y eventos de promoción en el ámbito agroalimentario. La comercialización de productos agroalimentarios, incluido bebidas alcohólicas. La promoción y desarrollo de proyectos de innovación en el sector agroalimentario.
Directors and representatives
Directors
Current
- Gomez Pardo Antonio JavierSince 02/12/2010Administrador Solidario
- Cebrian Yañez RubenSince 29/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 2
- NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 2
- Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 2
- ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
- NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1
Capital · events
- 15/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 05/08/2013#2399689Ceses/DimisionesNombramientosModificaciones estatutarias
SECONDWAY PROMOCION Y COMERCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ PARDO ANTONIO JAVIER. Nombramientos. Adm. Solid.: GOMEZ PARDO ANTONIO JAVIER;CEBRIAN YAÑEZ RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: … - 15/12/2010#986156ConstituciónNombramientos
SECONDWAY PROMOCION Y COMERCIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: La organización y desarrollo de acciones y eventos de promoción en el ámbito agroalimentario. La comercialización de productos agroalime…
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 2010
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 — Albacete — are listed together, with their address.