SECRAN CONSULTORES SL

Hoja CO39330· NIF B56096191

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/07/2018
Director :
Serrano Crespin Antonio

Legal information

Legal information for SECRAN CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/07/2018
LocalityCórdoba
Register referenceTomo 2640 · Folio 84 · Hoja CO39330
StatusVigente

Activity

SECRAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 2 July 2018. The Spanish commercial register has published 5 filings for this company, from 2 July 2018 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Implantación de instrumentos de espectroscopia no destructiva (NIR, IR, RAMAN, MICROONDAS) en control de procesos y productos agroalimentarios. Formación, desarrollo de proyectos I+D+i y consultorio sobre mejora de control de procesos. La actividad como laboratorio NIR de control de calidad. A efect.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 3
  2. Cambio de objeto socialPublished 22/03/2022· Registered 15/03/2022· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2019· Registered 16/01/2019· I/A 2
  4. ConstituciónPublished 02/07/2018· Registered 22/06/2018· I/A 1
  5. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 1

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ ASTRONOMA CECILIA PAYNE - EFIFICIO ALDEBARAN, (CORDOBA)

  2. 22/03/2022Cambio de objeto social

    Implantación de instrumentos de espectroscopia no destructiva (NIR, IR, RAMAN, MICROONDAS) en control de procesos y productos agroalimentarios. Formación, desarrollo de proyectos I+D+i y consultorio sobre mejora de control de procesos. La actividad como laboratorio NIR de control de calidad. A efect.

  3. 25/01/2019Modificaciones estatutarias

Capital · events

  1. 02/07/2018Constitución
    Initial capital: 4 000,00 €

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. 22/03/2022#6869883
    Cambio de domicilio socialCambio de objeto social
    SECRAN CONSULTORES SL. Cambio de domicilio social. C/ ASTRONOMA CECILIA PAYNE - EFIFICIO ALDEBARAN, (CORDOBA). Cambio de objeto social. Implantación de instrumentos de espectroscopia no destructiva (NIR, IR, RAMAN, MICROONDAS) en control de procesos …
  2. 25/01/2019#5223789
    Modificaciones estatutarias
    SECRAN CONSULTORES SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 2640 , F 84, S 8, H CO 39330, I/A 2 (16.01.19).
  3. 02/07/2018#4948932
    ConstituciónNombramientos
    SECRAN CONSULTORES SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: Implantación de instrumentos de espectroscopia no destructiva - NIR, IR, RAMAN, MICROONDAS- en control de procesos y productos agroalimentarios. Formación, desarro…

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· Incorporated 2018

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/ ASTRONOMA CECILIA PAYNE - EFIFICIO ALDEBARAN, (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province