SECOR INVERSIONES SOCIEDAD LIMITADA

Hoja AS26767· NIF B74035759

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Dieguez Gonzalez Vanesa
Former name :
SECOR NORTE CONSTRUCCIONES SL

Legal information

Legal information for SECOR INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232844969
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityOviedo
Phone
Register referenceTomo 2976 · Folio 203 · Hoja AS26767
Former names
SECOR NORTE CONSTRUCCIONES SL2015-03-31
StatusVigente

Activity

SECOR INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 29 June 2017, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECOR INVERSIONES SOC…Dieguez Gonzalez VanesaDieguez Gonzalez Van…GASTRORURAL SOTIELLO SLGASTRORURAL SOTIELLO…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 8
  2. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 8
  3. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 7
  4. Ampliación de capitalPublished 31/03/2015· Registered 23/03/2015· I/A 6
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 6
  6. Cambio de denominación socialPublished 31/03/2015· Registered 23/03/2015· I/A 6
  7. Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 6

Changes

  1. 31/03/2015Cambio de denominación social

    SECOR INVERSIONES SOCIEDAD LIMITADA→SECOR NORTE CONSTRUCCIONES SL

  2. 31/03/2015Cambio de domicilio social

    CTRA DE LA BOLGACHINA 1 BAJO (OVIEDO)

  3. 31/03/2015Modificaciones estatutarias

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)

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. 29/06/2017#4441585
    Ceses/DimisionesNombramientos
    SECOR INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEGUEZ PEREZ JOSE MARIA;VAZQUEZ PEREZ FERNANDO. Nombramientos. Adm. Unico: DIEGUEZ GONZALEZ VANESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 31/03/2015#3264097
    Ceses/Dimisiones
    SECOR INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEGUEZ GONZALEZ VANESA. Datos registrales. T 2976 , F 203, S 8, H AS 26767, I/A 7 (23.03.15).
  3. 31/03/2015#3264096

    Company name: SECOR NORTE CONSTRUCCIONES SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SECOR NORTE CONSTRUCCIONES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- Con la denominación SECOR INVERSIONES SL, se constituye una so…

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 addressCTRA DE LA BOLGACHINA 1 BAJO (OVIEDO), Oviedo, Asturias
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector