SECRO TELECOM SL
Hoja M581446· NIF B87051389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2014
- Director :
- Garcia Piriz Alvaro
Legal information
Legal information for SECRO TELECOM SL
Activity
SECRO TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2014. The Spanish commercial register has published 5 filings for this company, from 9 July 2014 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ...
Directors and representatives
Directors
Current
- Garcia Piriz AlvaroSince 02/07/2014Administrador Único
Authorised representatives
Former
- De Aldama Araque AlbertoCeased on 22/08/2016Apoderado
Directors network map
Cap table · shareholdings
- Garcia Piriz Alvaro100 %
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Piriz Alvaro100 %
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
Changes
- 09/07/2014Declaración de unipersonalidad
GARCIA PIRIZ ALVARO
Capital · events
- 09/07/2014ConstituciónInitial 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)
- 29/08/2016#4005860Revocaciones
SECRO TELECOM SL. Revocaciones. Apoderado: DE ALDAMA ARAQUE ALBERTO. Datos registrales. T 32302 , F 162, S 8, H M 581446, I/A 3 (22.08.16).
- 06/05/2015#3310771Nombramientos
SECRO TELECOM SL. Nombramientos. Apoderado: DE ALDAMA ARAQUE ALBERTO. Datos registrales. T 32302 , F 160, S 8, H M 581446, I/A 2 (27.04.15).
- 09/07/2014#2883466ConstituciónDeclaración de unipersonalidadNombramientos
SECRO TELECOM SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUS…
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.