SECRET BOARDS SL

Hoja B491398· NIF B66839317

VigenteBarcelona
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Laserna Manzanedo Samanta

Legal information

Legal information for SECRET BOARDS SL

NIF
Hoja registral
IRUS1000373342148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityVilassar de Mar
Register referenceTomo 45546 · Folio 215 · Hoja B491398
StatusVigente

Activity

SECRET BOARDS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 21 September 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

ORGANIZACION DE EVENTOS. CNAE ACTIVIDAD PRINCIPAL 82.30.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SECRET BOARDS SLLaserna Manzanedo SamantaLaserna Manzanedo Sa…

Registered actos

  1. ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
  2. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1

Capital · events

  1. 21/09/2016Constitución
    Initial capital: 3 000,00 €

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. 21/09/2016#4030479
    ConstituciónNombramientos
    SECRET BOARDS SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: ORGANIZACION DE EVENTOS. CNAE ACTIVIDAD PRINCIPAL 82.30. Domicilio: CL DEL MONT 102 110 ESC.A P.6 PTA.2 (VILASSAR DE MAR). Capital: 3.000,00 Euros. Nombramientos. ADM.UN…

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 2016

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 addressCL DEL MONT 102 110 ESC.A P.6 PTA.2 (VILASSAR DE MAR), Vilassar de Mar, Barcelona
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector