SECREVIRTUAL SOCIEDAD LIMITADA
Hoja BI55738· NIF B95594545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/01/2010
Legal information
Legal information for SECREVIRTUAL SOCIEDAD LIMITADA
Activity
SECREVIRTUAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 January 2010. The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 28 February 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Centro de negocios, prestación de servicios de soporte administrativo y degestión de empresas.
Directors and representatives
Directors
Former
- Sarmiento Lopez Maria Teresa CarolaCeased on 11/02/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2011· Registered 11/02/2011· I/A 2
- NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 2
- DisoluciónPublished 28/02/2011· Registered 11/02/2011· I/A 2
- ExtinciónPublished 28/02/2011· Registered 11/02/2011· I/A 2
- ConstituciónPublished 27/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 1
Changes
- 28/02/2011Disolución
- 28/02/2011Extinción
Capital · events
- 27/01/2010ConstituciónInitial 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)
- 28/02/2011#1096332Ceses/DimisionesNombramientosDisoluciónExtinción
SECREVIRTUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SARMIENTO LOPEZ MARIA TERESA CAROLA. Adm. Unico: SARMIENTO LOPEZ MARIA TERESA CAROLA. Nombramientos. Liquidador: SARMIENTO LOPEZ MARIA TERESA CAROLA. Disolución. Voluntaria. Extinción. Dat… - 27/01/2010#560248ConstituciónNombramientos
SECREVIRTUAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: Centro de negocios, prestación de servicios de soporte administrativo y degestión de empresas. Domicilio: C/ ESTARTETXE 18 - BAJO - TRASERA (LEIOA). Capit…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.