SECRETARIA GLOBAL SL

Hoja M499845· NIF B85943181

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/06/2010
Director :
Sebastian Martin Carlos Jesus

Legal information

Legal information for SECRETARIA GLOBAL SL

NIF
Hoja registral
IRUS1000285361878
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/06/2010
LocalityMadrid
Register referenceTomo 27735 · Folio 147 · Hoja M499845
StatusVigente

Activity

SECRETARIA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2010. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA GESTION ADMINISTRATIVA, GESTION COMERCIAL Y GESTION DE FACTURAS; ORGANIZACION DE VIAJES Y EVENTOS; Y SECRETARIA EN GENERAL;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SECRETARIA GLOBAL SLSebastian Martin Carlos JesusSebastian Martin Car…ADETEC LICENCIAS SLADETEC LICENCIAS SLDUCIT & DESIGN SLDUCIT & DESIGN SLVIVENOVO SLVIVENOVO SLCREARA PROYECTOS Y LICENCIAS SLCREARA PROYECTOS Y L…

Registered actos

  1. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  2. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 006,00 €

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. 04/06/2010#748326
    ConstituciónNombramientos
    SECRETARIA GLOBAL SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: LA GESTION ADMINISTRATIVA, GESTION COMERCIAL Y GESTION DE FACTURAS; ORGANIZACION DE VIAJES Y EVENTOS; Y SECRETARIA EN GENERAL;. Domicilio: C/ AUTOGIRO 25 - PORTAL 1,…

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 2010

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/ AUTOGIRO 25 - PORTAL 1, 4º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province