SECOVAN SA

Hoja M74670· NIF A78057528

Struck off · 02/02/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SECOVAN SA

NIF
Hoja registral
IRUS1000248545780
Legal formSociedad Anónima (SA)
Register referenceTomo 4533 · Folio 34 · Hoja M74670
Former names
SECOVAN SA EN LIQUIDACION2016-12-30
StatusLiquidada

Activity

SECOVAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 29 December 2016 to 2 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SECOVAN SACervera Alcantara AngelCervera Alcantara An…NAJERA ARTE DECORACIONES MUEBLES SLNAJERA ARTE DECORACI…BAU HIBERICA SLBAU HIBERICA SLASESORES MONCLOA SLASESORES MONCLOA SLMC 42 SLMC 42 SLNAJERA MUNDI ARTE SLNAJERA MUNDI ARTE SLEL RINCON DE GUILLERMO SLEL RINCON DE GUILLER…QUINTA BEATRIZ PROYECTOS SLQUINTA BEATRIZ PROYE…BURU INVERSIONES SLBURU INVERSIONES SL

Registered actos

  1. ExtinciónPublished 02/02/2018· Registered 25/01/2018· I/A 10
  2. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 9
  3. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 9
  4. DisoluciónPublished 30/12/2016· Registered 21/12/2016· I/A 9
  5. ReeleccionesPublished 29/12/2016· Registered 20/12/2016· I/A 8

Changes

  1. 02/02/2018Extinción
  2. 30/12/2016Cambio de denominación social

    SECOVAN SA→SECOVAN SA EN LIQUIDACION

  3. 30/12/2016Disolución

Timeline (BORME)

  1. 02/02/2018#4728771
    Extinción
    SECOVAN SA. Extinción. Datos registrales. T 4533 , F 34, S 8, H M 74670, I/A 10 (25.01.18).
  2. 30/12/2016#4179153

    Company name: SECOVAN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SECOVAN SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CERVERA ALCANTARA ANGEL. Nombramientos. Liquidador: CERVERA ALCANTARA ANGEL. Disolución. Voluntaria. Datos registrales. T 4533 , F 34, S 8, H M 74670, I/A 9 (21.12.16).
  3. 29/12/2016#4176894
    Reelecciones
    SECOVAN SA. Reelecciones. Adm. Unico: CERVERA ALCANTARA ANGEL. Datos registrales. T 4533 , F 34, S 8, H M 74670, I/A 8 (20.12.16).

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 addressANDRES MELLADO, NUMERO 19, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector