SECOTXE SL

Hoja L19717· NIF B25607565

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
705 200,00 €
Director :
Seco Masanes Sergi

Legal information

Legal information for SECOTXE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital705 200,00 €
LocalityTàrrega
Phone
Register referenceTomo 1005 · Folio 25 · Hoja L19717
StatusVigente

Activity

SECOTXE SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 26 August 2011 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 705 200,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 8
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 8
  3. Modificaciones estatutariasPublished 31/05/2022· Registered 20/05/2022· I/A 7
  4. Ceses/DimisionesPublished 08/09/2021· Registered 31/08/2021· I/A 6
  5. NombramientosPublished 08/09/2021· Registered 31/08/2021· I/A 6
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  7. Ampliación de capitalPublished 26/08/2011· Registered 17/08/2011· I/A 4

Changes

  1. 31/05/2022Modificaciones estatutarias

Capital · events

  1. 26/08/2011Ampliación de capital
    Resulting capital: 705 200,00 € (+522 000,00 €)

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. 21/03/2023#7445340
    Ceses/DimisionesNombramientos
    SECOTXE SL. Ceses/Dimisiones. Adm. Solid.: MASANES MINGUELL MARIA MERCE;SECO MASANES SERGI. Nombramientos. Adm. Unico: SECO MASANES SERGI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 31/05/2022#6992646
    Modificaciones estatutarias
    SECOTXE SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se crea el artículo 26º de los Estatutos Sociales. . Datos registrales. T 1005 , F 25, S 8, H L 19717, I/…
  3. 08/09/2021#6599018
    Ceses/DimisionesNombramientos
    SECOTXE SL. Ceses/Dimisiones. Adm. Solid.: SECO GARCIA ANGEL. Nombramientos. Adm. Solid.: SECO MASANES SERGI. Datos registrales. T 1003 , F 194, S 8, H L 19717, I/A 6 (31.08.21).
  4. 04/12/2013#2569399
    Nombramientos
    SECOTXE SL. Nombramientos. Apoderado: SECO MASANES SERGI. Datos registrales. T 1003 , F 190, S 8, H L 19717, I/A 5 (26.11.13).
  5. 26/08/2011#1357347
    Ampliación de capital
    SECOTXE SL. Ampliación de capital. Capital: 522.000,00 Euros. Resultante Suscrito: 705.200,00 Euros. Datos registrales. T 1003 , F 189, S 8, H L 19717, I/A 4 (17.08.11).

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 addressTàrrega, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province