SECOP CONSULTING SL

Hoja V101698· NIF B97540744

VigenteValencia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Sancho Gil Ernesto

Legal information

Legal information for SECOP CONSULTING SL

NIF
Hoja registral
IRUS1000153585569
Legal formSociedad Limitada (SL)
LocalityBurjassot
Phone
Register referenceTomo 8023 · Folio 174 · Hoja V101698
StatusVigente

Activity

SECOP CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 25 October 2011 to 31 August 2017, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SECOP CONSULTING SLSancho Gil ErnestoSancho Gil ErnestoMEDIACOP GESTION DE RIESGOS SLMEDIACOP GESTION DE …RARODERSAN SOCIEDAD LIMITADARARODERSAN SOCIEDAD …RARODERSAN SOCIEDAD LIMITADARARODERSAN SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SECOP CONSULTING SLRARODERSAN SLRARODERSAN SLMEDIACION COLECTIVOS PROFESIONALES CORREDURIA DE SEGUROS SLMEDIACION COLECTIVOS…

Beneficial owner (UBO)

RARODERSAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/01/2013

Beneficial owner network map

3 nodes Person Company
SECOP CONSULTING SLRARODERSAN SLRARODERSAN SLMEDIACION COLECTIVOS PROFESIONALES CORREDURIA DE SEGUROS SLMEDIACION COLECTIVOS…

Registered actos

  1. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 6
  2. Ceses/DimisionesPublished 31/08/2017· Registered 24/08/2017· I/A 5
  3. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 5
  4. Modificaciones estatutariasPublished 31/08/2017· Registered 24/08/2017· I/A 5
  5. Ampliacion del objeto socialPublished 31/08/2017· Registered 24/08/2017· I/A 5
  6. Declaración de unipersonalidadPublished 24/01/2013· Registered 17/01/2013· I/A 4
  7. Cambio de domicilio socialPublished 08/08/2012· Registered 30/07/2012· I/A 3
  8. Cambio de domicilio socialPublished 25/10/2011· Registered 14/10/2011· I/A 2

Changes

  1. 31/08/2017Ampliación del objeto social

    Se amplia el objeto social a: d) La realización de toda clase de gestiones necesarias para fomentar el aseguramiento colectivo de personas y profesionales (se corresponde con el epígrafe de CNAE 66.22 "Actividad de agentes y corredores de seguros").-

  2. 31/08/2017Modificaciones estatutarias
  3. 24/01/2013Declaración de unipersonalidad

    RARODERSAN SL

  4. 08/08/2012Cambio de domicilio social

    C/ JACARANDA 2 533 (BURJASSOT)

  5. 25/10/2011Cambio de domicilio social

    C/ PERIS BRELL 33 1 (VALENCIA)

Timeline (BORME)

  1. 31/08/2017#4526834
    Nombramientos
    SECOP CONSULTING SL. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ RAMON IGNACIO. Datos registrales. T 8023, L 5316, F 174, S 8, H V 101698, I/A 6 (24.08.17).
  2. 31/08/2017#4526833
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SECOP CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ RAMON IGNACIO. Nombramientos. Adm. Unico: SANCHO GIL ERNESTO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º RELATIVO AL SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES . Am…
  3. 24/01/2013#2089058
    Declaración de unipersonalidad
    SECOP CONSULTING SL. Declaración de unipersonalidad. Socio único: RARODERSAN SL. Datos registrales. T 8023, L 5316, F 173, S 8, H V 101698, I/A 4 (17.01.13).
  4. 08/08/2012#1852642
    Cambio de domicilio social
    SECOP CONSULTING SL. Cambio de domicilio social. C/ JACARANDA 2 533 (BURJASSOT). Datos registrales. T 8023, L 5316, F 173, S 8, H V 101698, I/A 3 (30.07.12).
  5. 25/10/2011#1427466
    Cambio de domicilio social
    SECOP CONSULTING SL. Cambio de domicilio social. C/ PERIS BRELL 33 1 (VALENCIA). Datos registrales. T 8023, L 5316, F 173, S 8, H V 101698, I/A 2 (14.10.11).

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 addressAVDA JACARANDAS 2 - PUERTA 132ª (BURJASSOT), Burjassot, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

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