CODALMHA SL

Hoja M2514· NIF B79417028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODALMHA SL

NIF
Hoja registral
IRUS1000240604229
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 28626 · Folio 187 · Hoja M2514
StatusVigente

Activity

CODALMHA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 10 filings for this company, from 17 April 2012 to 3 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CODALMHA SLHidalgo Serrano Alvaro LuisHidalgo Serrano Alva…Hidalgo Serrano Jose ManuelHidalgo Serrano Jose…HISERVENT SLHISERVENT SLHIDALUZ ELECTRICIDAD E ILUMINACION SOCIEDAD LIMITADAHIDALUZ ELECTRICIDAD…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 12
  2. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 12
  3. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 11
  4. Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 10
  5. RevocacionesPublished 21/02/2013· Registered 13/02/2013· I/A 9
  6. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 9
  7. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 8
  8. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 8
  9. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 8
  10. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 7

Changes

  1. 03/02/2020Modificaciones estatutarias
  2. 10/10/2017Cambio de domicilio social

    C/ APRISCO, PARCELA 14.3 - POLIGONO INDUSTRIAL LAS (VALDEMORO)

  3. 11/06/2013Modificaciones estatutarias
  4. 19/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2020#5772797
    Ceses/DimisionesModificaciones estatutarias
    CODALMHA SL. Ceses/Dimisiones. Adm. Mancom.: HIDALGO SERRANO GUSTAVO ENRIQUE. Modificaciones estatutarias. 14. Organización y de la administración de la sociedad.-. Datos registrales. T 28626 , F 187, S 8, H M 2514, I/A 12 (27.01.20).
  2. 10/10/2017#4571267
    Cambio de domicilio social
    CODALMHA SL. Cambio de domicilio social. C/ APRISCO, PARCELA 14.3 - POLIGONO INDUSTRIAL LAS (VALDEMORO). Datos registrales. T 28626 , F 186, S 8, H M 2514, I/A 11 ( 2.10.17).
  3. 11/06/2013#2318490
    Modificaciones estatutarias
    CODALMHA SL. Modificaciones estatutarias. Modificado el articulo 9 de los estatutos. Aprobado un nuevotexto estatutario.. Otros conceptos: Se aclara el número de policia de la calle del domicilio social, que es el nº 14 de la calle Nogal, de Ciempozu…
  4. 21/02/2013#2138894
    RevocacionesNombramientos
    CODALMHA SL. Revocaciones. Apo.Manc.: HIDALGO SERRANO ALVARO LUIS;HIDALGO SERRANO GUSTAVO ENRIQUE;HIDALGO SERRANO JOSE MANUEL. Nombramientos. Apo.Sol.: HIDALGO MORILLO MANUEL. Datos registrales. T 28626 , F 183, S 8, H M 2514, I/A 9 (13.02.13).
  5. 19/02/2013#2134065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODALMHA SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MORILLO MANUEL. Nombramientos. Adm. Mancom.: HIDALGO SERRANO ALVARO LUIS;HIDALGO SERRANO GUSTAVO ENRIQUE;HIDALGO SERRANO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  6. 17/04/2012#1688163
    Nombramientos
    CODALMHA SL. Nombramientos. Apo.Manc.: HIDALGO SERRANO ALVARO LUIS;HIDALGO SERRANO GUSTAVO ENRIQUE;HIDALGO SERRANO JOSE MANUEL. Datos registrales. T 11932 , F 222, S 8, H M 2514, I/A 7 ( 3.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ APRISCO, PARCELA 14.3 - POLIGONO INDUSTRIAL LAS (VALDEMORO), Valdemoro, Madrid
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 4682 — are listed together.

Prospect this sectorAll companies in this sector