SECRETO INTERNO SL
Hoja AS53760· NIF B52557139
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2017
- Director :
- Vazquez Rascon Flor Maria
Legal information
Legal information for SECRETO INTERNO SL
Activity
SECRETO INTERNO SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 December 2017. The Spanish commercial register has published 4 filings for this company, from 5 December 2017 to 23 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de todo tipo de negocios de hostelería.
Directors and representatives
Directors
Current
- Vazquez Rascon Flor MariaSince 27/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Rascon Flor Maria100 %
Individual · ultimate beneficial owner · since 05/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1
Changes
- 05/12/2017Declaración de unipersonalidad
VAZQUEZ RASCON FLOR MARIA
Capital · events
- 05/12/2017ConstituciónInitial 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)
- 23/06/2022#7040286
SECRETO INTERNO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4279 , F 14, S 8, H AS 53760, I/AMARG1 (26.05.22).
- 05/12/2017#4649794ConstituciónDeclaración de unipersonalidadNombramientos
SECRETO INTERNO SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de todo tipo de negoc…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.