SECRETECO LOGISTICA PARK SOCIEDAD LIMITADA
Hoja CS47909· NIF B70656723
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2024
- Director :
- Robbrecht Corinne Pascale
Legal information
Legal information for SECRETECO LOGISTICA PARK SOCIEDAD LIMITADA
Activity
SECRETECO LOGISTICA PARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 6 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
A- La organización y servicios de ocio a terceras personas como camping y comercialización de espacios y sus servicios para caravanas. B- La compraventa y la explotación directa o por arrendamiento de toda clase de bares, cafeterías, restaurantes, salas de fiestas, barbacoas, supermercados, hoteles.
Directors and representatives
Directors
Current
- Robbrecht Corinne PascaleSince 25/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robbrecht Corinne Pascale100 %
Individual · ultimate beneficial owner · since 06/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
- Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 1
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1
Changes
- 06/05/2024Declaración de unipersonalidad
ROBBRECHT CORINNE PASCALE
Capital · events
- 06/05/2024ConstituciónInitial 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)
- 06/05/2024#8064907ConstituciónDeclaración de unipersonalidadNombramientos
SECRETECO LOGISTICA PARK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: A- La organización y servicios de ocio a terceras personas como camping y comercialización de espacios y sus servicios para caravanas. B- La co…
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 2024
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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.