SEGRECO IMPEX SL
Hoja M379089· NIF B84329572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Franco Luis
Legal information
Legal information for SEGRECO IMPEX SL
Activity
SEGRECO IMPEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 1 February 2013 to 21 March 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4342
Corporate purpose
DISTRIBUCION COMERCIAL, COMERCIO, EXPORTACION E IMPORTACION DE PRODUCTOS SANITARIOS, DE FONTANERIA Y DE MOBILIARIO Y ACCESORIOS PARA CUARTOS DE BAÑO YASEOS.
Directors and representatives
Directors
Current
- Torres Franco LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Torres Cid SusanaSince 10/03/2017Apoderado
- Cid Junquera PazSince 24/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 4
- Cambio de objeto socialPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 2
Changes
- 11/07/2013Cambio de objeto social
DISTRIBUCION COMERCIAL, COMERCIO, EXPORTACION E IMPORTACION DE PRODUCTOS SANITARIOS, DE FONTANERIA Y DE MOBILIARIO Y ACCESORIOS PARA CUARTOS DE BAÑO YASEOS.
Timeline (BORME)
- 21/03/2017#4297670Nombramientos
SEGRECO IMPEX SL. Nombramientos. Apoderado: TORRES CID SUSANA. Datos registrales. T 21331 , F 114, S 8, H M 379089, I/A 4 (10.03.17).
- 11/07/2013#2366877Cambio de objeto social
SEGRECO IMPEX SL. Cambio de objeto social. DISTRIBUCION COMERCIAL, COMERCIO, EXPORTACION E IMPORTACION DE PRODUCTOS SANITARIOS, DE FONTANERIA Y DE MOBILIARIO Y ACCESORIOS PARA CUARTOS DE BAÑO YASEOS. Datos registrales. T 21331 , F 114, S 8, H M 37908… - 01/02/2013#2103113Nombramientos
SEGRECO IMPEX SL. Nombramientos. Apoderado: CID JUNQUERA PAZ. Datos registrales. T 21331 , F 113, S 8, H M 379089, I/A 2 (24.01.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4342 — are listed together.