CODELCAM SL
Hoja SO2256· NIF B42173120
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Colas Del Campo David, Colas Del Campo Jose Ignacio
- Former name :
- CODELCAM SLL
Legal information
Legal information for CODELCAM SL
Activity
CODELCAM SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 21 July 2016 to 17 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Colas Del Campo DavidSince 13/07/2016Administrador Solidario
- Colas Del Campo Jose IgnacioSince 13/07/2016Administrador Solidario
Former
- Colas Del Campo SergioCeased on 11/03/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 17/03/2021Cambio de denominación social
CODELCAM SLL→CODELCAM SL
- 17/03/2021Modificaciones estatutarias
- 21/07/2016Modificaciones estatutarias
Timeline (BORME)
- 17/03/2021#6313905Ceses/DimisionesModificaciones estatutarias
CODELCAM SL. Ceses/Dimisiones. Adm. Solid.: COLAS DEL CAMPO SERGIO. Modificaciones estatutarias. 18. RETRIBUCION.- El cargo de administrador es retribuido y consiste , no en una participación en los beneficios, sino en una cantidad fija que cada año … - 21/07/2016#3952786
Company name: CODELCAM SLL
ReeleccionesModificaciones estatutariasCODELCAM SLL. Reelecciones. Adm. Solid.: COLAS DEL CAMPO DAVID;COLAS DEL CAMPO JOSE IGNACIO;COLAS DEL CAMPO SERGIO. Modificaciones estatutarias. La sociedad CODELCAM SLL pierde el carácter laboral pasándose a denominar CODELCAM SL. Datos registrales.…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.