SECRIAN, SOCIEDAD LIMITADA

Hoja GC43309· NIF B76065697

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/06/2010
Director :
Falcon Ramos Samuel

Legal information

Legal information for SECRIAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076127763
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/06/2010
Register referenceTomo 1962 · Folio 113 · Hoja GC43309
StatusVigente

Activity

SECRIAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 June 2010. The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalaciones de fontanería, instalaciones de frío, calor y acondicionamientos de aire, revestimientos de exteriores e interiores de todo tipo de obras; carpintería y cerrajería; pinturas, trabajos en yeso y escayolas; terminaciones de edificios y locales...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Falcon Ramos Samuel100 %

Individual · ultimate beneficial owner · since 22/06/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 4
  2. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 3
  3. ConstituciónPublished 22/06/2010· Registered 11/06/2010· I/A 1
  4. Declaración de unipersonalidadPublished 22/06/2010· Registered 11/06/2010· I/A 1
  5. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 1
  6. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 2

Changes

  1. 08/04/2013Modificaciones estatutarias
  2. 22/06/2010Declaración de unipersonalidad

    FALCON RAMOS SAMUEL

Capital · events

  1. 22/06/2010Constitución
    Initial capital: 3 010,00 €

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. 07/05/2021#6398618
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1962 , F 113, S 8, H GC 43309, I/A 1 R (26.04.21).
  2. 17/07/2020#5953420
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1962 , F 113, S 8, H GC 43309, I/A 1 H ( 6.07.20).
  3. 08/04/2013#2216683
    Modificaciones estatutarias
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 28. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1962 , F 116, S 8, H GC 43309, I/A 4 ( 1.04.13).
  4. 29/06/2011#1279962
    Ceses/Dimisiones
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: GARCIA PARRILLA RAFAEL JUAN. Datos registrales. T 1962 , F 116, S 8, H GC 43309, I/A 3 (16.06.11).
  5. 22/06/2010#774416
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.06.10. Objeto social: La instalaciones de fontanería, instalaciones de frío, calor y acondicionamientos de aire, revestimientos de exteriores e interiores de todo t…
  6. 22/06/2010#774415
    Nombramientos
    SECRIAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA PARRILLA RAFAEL JUAN. Datos registrales. T 1962 , F 115, S 8, H GC 43309, I/A 2 (11.06.10).

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/ SILOE 2 1º-DCHA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Instalaciones eléctricas — are listed together.

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