SEC HOLDCO SA
Company details
- Defunct NIF/CIF: A83446468
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Address: PLAZA PABLO RUIZ PICASSO 1 - EDIFICIO TORRE PICASS (MADRID)
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More information on SEC HOLDCO SA
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MIHOYA AKIRAConsejeroAppointment: 06/02/2003Termination of employment: 05/09/2007
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THACKWRAY GUY CARLYLERepresentanteTermination of employment: 18/02/2008
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OLIVENTO SLSocio únicoAppointment: 05/09/2007Termination of employment: 18/02/2008
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NAGASHIMA SHIGERUSecretario no consejeroTermination of employment: 05/09/2007
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NAGASHIMA SHIGERUApoderadoAppointment: 04/12/2002Termination of employment: 05/09/2007
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MIHOYA AKIRAConsejero delegadoTermination of employment: 05/09/2007
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HIDEYUKI TERASAWAConsejeroAppointment: 20/07/2005Termination of employment: 05/09/2007
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YAMAZOE SHIGERUConsejeroTermination of employment: 05/09/2007
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KAKINOKI MASUMIConsejeroTermination of employment: 05/09/2007
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TSUKIJI HARUOVicesecretarioAppointment: 20/07/2005Termination of employment: 05/09/2007
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18/02/2008 | BORME act no.: 86217 | Register: MADRIDDisolución
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18/02/2008 | BORME act no.: 86217 | Register: MADRIDCeses/Dimisiones
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05/10/2007 | BORME act no.: 503423 | Register: MADRIDCambio de domicilio social
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05/09/2007 | BORME act no.: 456952 | Register: MADRIDCeses/Dimisiones
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05/09/2007 | BORME act no.: 456952 | Register: MADRIDRevocaciones
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05/09/2007 | BORME act no.: 456952 | Register: MADRIDNombramientos
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05/09/2007 | BORME act no.: 456952 | Register: MADRIDModificaciones estatutarias
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05/09/2007 | BORME act no.: 456952 | Register: MADRIDOtros conceptos
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05/09/2007 | BORME act no.: 456953 | Register: MADRIDDeclaración de unipersonalidad
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13/02/2007 | BORME act no.: 83267 | Register: MADRIDReelecciones
Other information
The CIF of SEC HOLDCO SA is A83446468 and its business status is defunct. Its economic activity belongs to the CNAE 3519 - Producción de energía eléctrica de otros tipos. Its SIC is -.
SEC HOLDCO SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 34 registration charges. Its latest announcement in Borme was published on 18/02/2008 and its last deposit of ordinary annual accounts is from the year -.
You can check the contact details of SEC HOLDCO SA such as phone number, address, or website in the Company Data module.
For more information about SEC HOLDCO SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about SEC HOLDCO SA comes from official sources and is updated daily.
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