SODECA HOLDING SL

Hoja GI67246· NIF B64414402

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 458 000,00 €
Directors :
Eudald Heras Orriols, JOANENDA SL, HERFAN SL, MASMEROLLA SL, Joan Santanach Llagostera, Jose Font Lara

Legal information

Legal information for SODECA HOLDING SL

NIF
Hoja registral
IRUS1000218522047
Legal formSociedad Limitada (SL)
Share capital4 458 000,00 €
LocalityRipoll
Phone
Register referenceTomo 3303 · Folio 139 · Hoja GI67246
StatusVigente

Activity

SODECA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). The Spanish commercial register has published 34 filings for this company, from 1 August 2013 to 18 November 2024, across 9 distinct types of filing. Its registered share capital is 4 458 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
SODECA HOLDING SLEnric Salvans RodriguezEnric Salvans Rodrig…Eudald Heras OrriolsEudald Heras OrriolsHERFAN SLHERFAN SLJOANENDA SLJOANENDA SLJoan Santanach LlagosteraJoan Santanach Llago…Jose Font LaraJose Font LaraMASMEROLLA SLMASMEROLLA SLSODECA SLSODECA SLDECACLIMA COMFORT SOLUTIONS S.LDECACLIMA COMFORT SO…PIDECA SLPIDECA SLSISTEVEN SLSISTEVEN SLSISTEVEN SLSISTEVEN SLYOKANGA INVESTMENTS S.LYOKANGA INVESTMENTS …MASMEROLLA SLMASMEROLLA SL

Registered actos

  1. ReeleccionesPublished 18/11/2024· Registered 12/11/2024· I/A 23
  2. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 22
  3. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 21
  4. ReeleccionesPublished 22/12/2021· Registered 15/12/2021· I/A 20
  5. RevocacionesPublished 23/04/2021· Registered 16/04/2021· I/A 19
  6. Cambio de domicilio socialPublished 17/12/2020· Registered 10/12/2020· I/A 18

Changes

  1. 17/12/2020Cambio de domicilio social

    C/ DEL METALL 2 - POLIGON INDUSTRIAL LA BARRICONA (RIPOLL)

Timeline (BORME)

  1. 18/11/2024#8347400
    Reelecciones
    SODECA HOLDING SL. Reelecciones. Aud.C.Con.: VIR AUDIT SLP. Datos registrales. S 8 , H GI 67246, I/A 23 (12.11.24).
  2. 09/05/2022#6949435
    Nombramientos
    SODECA HOLDING SL. Nombramientos. Apoderado: JOSE FONT LARA. Datos registrales. T 3303 , F 139, S 8, H GI 67246, I/A 22 (28.04.22).
  3. 15/03/2022#6858067
    Ceses/Dimisiones
    SODECA HOLDING SL. Ceses/Dimisiones. Consejero: ARGALI SL. Datos registrales. T 3303 , F 139, S 8, H GI 67246, I/A 21 ( 8.03.22).
  4. 22/12/2021#6736788
    Reelecciones
    SODECA HOLDING SL. Reelecciones. Aud.C.Con.: VIR AUDIT SLP. Datos registrales. T 3303 , F 139, S 8, H GI 67246, I/A 20 (15.12.21).
  5. 23/04/2021#6371964
    Revocaciones
    SODECA HOLDING SL. Revocaciones. Apoderado: EVA SANCHEZ MONTES. Datos registrales. T 3303 , F 139, S 8, H GI 67246, I/A 19 (16.04.21).
  6. 17/12/2020#6170884
    Cambio de domicilio social
    SODECA HOLDING SL. Cambio de domicilio social. C/ DEL METALL 2 - POLIGON INDUSTRIAL LA BARRICONA (RIPOLL). Datos registrales. T 3303 , F 138, S 8, H GI 67246, I/A 18 (10.12.20).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL METALL 2 - POLIGON INDUSTRIAL LA BARRICONA (RIPOLL), Ripoll, Girona
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 — CNAE 6421 — are listed together.

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