SECOPMA SOCIEDAD LIMITADA
Hoja V92964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateo Otero Jose Carlos
Legal information
Legal information for SECOPMA SOCIEDAD LIMITADA
Activity
SECOPMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 3 July 2018 to 7 April 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mateo Otero Jose CarlosSince 26/06/2018Administrador Único
Former
- Prieto Año VicenteCeased on 26/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Otero Tinaut Josefa100 %
Individual · since 07/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Tinaut Josefa100 %
Individual · ultimate beneficial owner · since 07/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 4
- Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 3
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 3
- Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 3
Timeline (BORME)
- 07/04/2021#6345076Declaración de unipersonalidad
SECOPMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OTERO TINAUT JOSEFA. Datos registrales. T 7626, L 4925, F 75, S 8, H V 92964, I/A 4 (29.03.21).
- 03/07/2018#4952057Ceses/DimisionesNombramientosCambio de domicilio social
SECOPMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRIETO AÑO VICENTE. Nombramientos. Adm. Unico: MATEO OTERO JOSE CARLOS. Cambio de domicilio social. C/ HOSPITAL 2 5 7 (VALENCIA). Datos registrales. T 7626, L 4925, F 75, S 8, H V 92964, I/A 3 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.