SECVES SL
Hoja M505488· NIF B86017894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/09/2010
Legal information
Legal information for SECVES SL
Activity
SECVES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 10 September 2010. The Spanish commercial register has published 5 filings for this company, from 10 September 2010 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXTRACCION DE ARIDOS Y SU TRANSPORTE; EL TRANSPORTE DE MATERIALES TANTODE CONSTRUCCION COMO PROCEDENTE DE DERRIBOS; EL VACIADO Y LA EXCAVACION DETERRENOS, ASI COMO LA EXPLANACION DE LOS MISMOS...
Directors and representatives
Directors
Former
- Gomez Garcia MiguelCeased on 08/02/2024Administrador Único
Directors network map
Registered actos
Changes
- 15/02/2024Extinción
- 19/04/2013Modificaciones estatutarias
Capital · events
- 10/09/2010ConstituciónInitial capital: 4 000,00 €
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)
- 15/02/2024#7935581Ceses/DimisionesExtinción
SECVES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MIGUEL. Otros conceptos: CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD DE ESTA HOJA, AL HABER SIDO ABSORBIDA POR LA DENOMINADA LA PALOMA SEGOVIANA SA, INSCRITA EN EL REGISTRO MERCANTIL DE SEGOVIA. … - 19/04/2013#2238034Modificaciones estatutarias
SECVES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 28051 , F 48, S 8, H M 505488, I/A 2 (11.04.13).
- 10/09/2010#872862ConstituciónNombramientos
SECVES SL. Constitución. Comienzo de operaciones: 5.08.10. Objeto social: LA EXTRACCION DE ARIDOS Y SU TRANSPORTE; EL TRANSPORTE DE MATERIALES TANTODE CONSTRUCCION COMO PROCEDENTE DE DERRIBOS; EL VACIADO Y LA EXCAVACION DETERRENOS, ASI COMO LA EXPLAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.