SECOST SOCIEDAD LIMITADA

Hoja BI42879· NIF B95365169

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Orue Ayesta Carmen

Legal information

Legal information for SECOST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066921043
Legal formSociedad Limitada (SL)
Register referenceTomo 4568 · Folio 221 · Hoja BI42879
StatusVigente

Activity

SECOST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 May 2010 to 1 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Orue Ayesta Carmen100 %

Individual · ultimate beneficial owner · since 29/01/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 4
  2. Declaración de unipersonalidadPublished 29/01/2020· Registered 22/01/2020· I/A 3
  3. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 3
  4. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 3
  5. Ampliacion del objeto socialPublished 06/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 29/01/2020Declaración de unipersonalidad

    ORUE AYESTA CARMEN

  2. 06/05/2010Ampliación del objeto social

    LA IMPORTACION Y EXPLORTACION, FABRICACION, DISTRIBUCION, COMERCIALIZACION, VENTAL AL MAYOR Y MENOR, ...DE PRODUCTOS TEXTILES, CUERO, CALZADOS, .. ESTUDIO DE MERCADO... ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS OURBANAS, LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES.

Timeline (BORME)

  1. 01/10/2020#6057379
    Nombramientos
    SECOST SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONEJO ORUE ALEJANDRO. Datos registrales. T 4568 , F 221, S 8, H BI 42879, I/A 4 (23.09.20).
  2. 29/01/2020#5767784
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SECOST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORUE AYESTA CARMEN. Ceses/Dimisiones. Adm. Solid.: ORUE AYESTA CARMEN;RACHID EL MECHKOURI. Nombramientos. Adm. Unico: ORUE AYESTA CARMEN. Otros conceptos: Cambio del Organo de Adm…
  3. 06/05/2010#710305
    Ampliacion del objeto social
    SECOST SOCIEDAD LIMITADA. Ampliacion del objeto social. LA IMPORTACION Y EXPLORTACION, FABRICACION, DISTRIBUCION, COMERCIALIZACION, VENTAL AL MAYOR Y MENOR, ...DE PRODUCTOS TEXTILES, CUERO, CALZADOS, .. ESTUDIO DE MERCADO... ADQUISICION, POR CUALQUIE…

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 addressC/ URRUTIKOETXEA Nª7 BAJO, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector