filings.es

BODELEC COCINAS SL

Hoja M678702· NIF B67226910

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Torra Garcia Luis

Legal information

Legal information for BODELEC COCINAS SL

NIF
Hoja registral
IRUS1000302092047
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38137 · Folio 63 · Hoja M678702
Former names
NOXON ART SL2018-10-26 → 2019-03-20

Activity

Economic activity (CNAE)

4690 — Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Bodelec Sa100 %

    Individual · since 18/08/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bodelec Sa100 %

Individual — ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 8
  2. RevocacionesPublished 26/12/2023· Registered 18/12/2023· I/A 7
  3. Declaración de unipersonalidadPublished 18/08/2023· Registered 10/08/2023· I/A 6
  4. Cambio de denominación socialPublished 20/03/2019· Registered 13/03/2019· I/A 5
  5. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 4
  6. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
  7. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 3
  8. Cambio de domicilio socialPublished 26/10/2018· Registered 19/10/2018· I/A 2

Timeline (BORME)

  1. 28/03/2025#8565188
    Modificaciones estatutarias
    BODELEC COCINAS SL. Modificaciones estatutarias. Modificado el artículo 8º de los estatutos sociales, relativo a la retribución de los administradores.. Datos registrales. S 8 , H M 678702, I/A 8 (21.03.25).
  2. 26/12/2023#7855490
    Revocaciones
    BODELEC COCINAS SL. Revocaciones. Apoderado: LOPEZ DURA LUIS FERNANDO. Datos registrales. T 38137 , F 63, S 8, H M 678702, I/A 7 (18.12.23).
  3. 18/08/2023#7680695
    Declaración de unipersonalidad
    BODELEC COCINAS SL. Declaración de unipersonalidad. Socio único: BODELEC SA. Datos registrales. T 38137 , F 63, S 8, H M 678702, I/A 6 (10.08.23).
  4. 20/03/2019#5316845

    Company name: NOXON ART SL

    Cambio de denominación social
    NOXON ART SL. Cambio de denominación social. BODELEC COCINAS SL. Datos registrales. T 38137 , F 62, S 8, H M 678702, I/A 5 (13.03.19).
  5. 07/03/2019#5295783

    Company name: NOXON ART SL

    Ceses/DimisionesNombramientos
    NOXON ART SL. Ceses/Dimisiones. Adm. Solid.: LUENGO ANDRES VANESA;TORRA GARCIA LUIS. Nombramientos. Adm. Unico: TORRA GARCIA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  6. 30/10/2018#5106904

    Company name: NOXON ART SL

    Nombramientos
    NOXON ART SL. Nombramientos. Apoderado: LOPEZ DURA LUIS FERNANDO. Datos registrales. T 38137 , F 62, S 8, H M 678702, I/A 3 (22.10.18).
  7. 26/10/2018#5103269

    Company name: NOXON ART SL

    Cambio de domicilio social
    NOXON ART SL. Cambio de domicilio social. C/ ALCALA 232 LOCAL (MADRID). Datos registrales. T 38137 , F 61, S 8, H M 678702, I/A 2 (19.10.18).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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