SECTEC GROUP SL

Hoja B488378· NIF B66798570

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 822 400,00 €
Incorporation :
19/07/2016
Directors :
Hans Joachim Langels, Christiane Langels, Joachim Langels

Legal information

Legal information for SECTEC GROUP SL

NIF
Hoja registral
IRUS1000373007447
Legal formSociedad Limitada (SL)
Share capital8 822 400,00 €
Incorporation date19/07/2016
LocalityMolins de Rei
Register referenceTomo 45455 · Folio 202 · Hoja B488378
StatusVigente

Activity

SECTEC GROUP SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 July 2016. The Spanish commercial register has published 5 filings for this company, from 19 July 2016 to 7 March 2022, across 4 distinct types of filing. Its registered share capital is 8 822 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, TENENCIA, Y ADMINISTRACION DE VALORES, PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, SALVO INST. DE INV. COL. Y LO QUE ESTABLECE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SECTEC GROUP SLHans Joachim LangelsHans Joachim LangelsJoachim LangelsJoachim LangelsGertrud Christine Langels Geb BeckersGertrud Christine La…RECALOR SARECALOR SASECTEC INMUEBLES S.LSECTEC INMUEBLES S.L

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2022· Registered 25/02/2022· I/A 3
  2. RevocacionesPublished 27/01/2022· Registered 19/01/2022· I/A 2
  3. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 2
  4. ConstituciónPublished 19/07/2016· Registered 11/07/2016· I/A 1
  5. NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 07/03/2022Cambio de domicilio social

    CM SANTA CREU D'OLORDA Num.90 (MOLINS DE REI)

Capital · events

  1. 19/07/2016Constitución
    Initial capital: 8 822 400,00 €

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. 07/03/2022#6844216
    Cambio de domicilio social
    SECTEC GROUP SL. Cambio de domicilio social. CM SANTA CREU D'OLORDA Num.90 (MOLINS DE REI). Datos registrales. T 45455 , F 202, S 8, H B 488378, I/A 3 (25.02.22).
  2. 27/01/2022#6781738
    RevocacionesNombramientos
    SECTEC GROUP SL. Revocaciones. SECRETARIO: GERTRUD CHRISTINE LANGELS GEB BECKERS. CONS. DELEG.: GERTRUD CHRISTINE LANGELS GEB BECKERS. Nombramientos. SECRETARIO: CHRISTIANE LANGELS. CONS.DEL.SOL: CHRISTIANE LANGELS. Datos registrales. T 45455 , F 202…
  3. 19/07/2016#3947709
    ConstituciónNombramientos
    SECTEC GROUP SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: COMPRAVENTA, TENENCIA, Y ADMINISTRACION DE VALORES, PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES, SALVO INST. DE INV. COL. Y LO QUE…

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 2016

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 addressCM SANTA CREU D'OLORDA Num.90 (MOLINS DE REI), Molins de Rei, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector