SECRIT SERVICES DE HOSTELERIA SL
Hoja M573716· NIF B86873262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2014
- Director :
- Diaz Lopez Jorge
Legal information
Legal information for SECRIT SERVICES DE HOSTELERIA SL
Activity
SECRIT SERVICES DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 3 February 2014. 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 €.
Corporate purpose
1.- Servicios de gestión, asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones del sector hostelero en materia de: a).- Administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales,.
Directors and representatives
Directors
Current
- Diaz Lopez JorgeSince 27/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Lopez Jorge100 %
Individual · since 03/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Lopez Jorge100 %
Individual · ultimate beneficial owner · since 03/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
- Declaración de unipersonalidadPublished 03/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1
Changes
- 03/02/2014Declaración de unipersonalidad
DIAZ LOPEZ JORGE
Capital · events
- 03/02/2014ConstituciónInitial 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)
- 03/02/2014#2649939ConstituciónDeclaración de unipersonalidadNombramientos
SECRIT SERVICES DE HOSTELERIA SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: 1.- Servicios de gestión, asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones del sector hostelero en materia de: a)…
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 2014
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 — Madrid — are listed together, with their address.