SECUNDUM SL

Hoja C53244· NIF B08876963

Struck off · 01/03/2018A Coruña
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SECUNDUM SL

NIF
Hoja registral
IRUS1000078404351
Legal formSociedad Limitada (SL)
Register referenceTomo 3537 · Folio 219 · Hoja C53244
StatusLiquidada

Activity

SECUNDUM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 10 February 2015 to 1 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • EGASA XXI SA100 %

    Legal entity · since 10/02/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EGASA XXI SA100 %

Legal entity · since 10/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 5
  2. DisoluciónPublished 01/03/2018· Registered 22/02/2018· I/A 5
  3. ExtinciónPublished 01/03/2018· Registered 22/02/2018· I/A 5
  4. NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 4
  5. Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 3
  6. Modificaciones estatutariasPublished 10/02/2015· Registered 03/02/2015· I/A 2
  7. Cambio de domicilio socialPublished 10/02/2015· Registered 03/02/2015· I/A 2

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción
  3. 10/02/2015Cambio de domicilio social

    C/ SEVERO OCHOA 3 (CORUÑA (A))

  4. 10/02/2015Declaración de unipersonalidad

    EGASA XXI SA

  5. 10/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4771275
    Ceses/DimisionesDisoluciónExtinción
    SECUNDUM SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARGALLO HERNANDEZ DAVID. Disolución. Fusion. Extinción. Datos registrales. T 3537 , F 219, S 8, H C 53244, I/A 5 (22.02.18).
  2. 27/03/2015#3256948
    Nombramientos
    SECUNDUM SL(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ FUENTES JOSE ALFREDO. Datos registrales. T 3537 , F 219, S 8, H C 53244, I/A 4 (13.03.15).
  3. 10/02/2015#3183495
    Declaración de unipersonalidad
    SECUNDUM SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EGASA XXI SA. Datos registrales. T 3537 , F 219, S 8, H C 53244, I/A 3 ( 3.02.15).
  4. 10/02/2015#3183494
    Modificaciones estatutariasCambio de domicilio social
    SECUNDUM SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ SEVERO OCHOA 3 (CORUÑA (A)). Datos registrales. T 3537 , F 219, S 8, H C 53244, I/A 2 ( 3.02.15).

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

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/ SEVERO OCHOA 3 (CORUÑA (A)), A Coruña
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector