filings.es

CODELYA ELTE SL

Hoja M462154· NIF B85444685

VigenteMadrid
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Ors Alberto

Legal information

Legal information for CODELYA ELTE SL

NIF
Hoja registral
IRUS1000282129863
Legal formSociedad Limitada (SL)
LocalityCiempozuelos
Registro MercantilMADRID
Register referenceTomo 25645 · Folio 42 · Hoja M462154
StatusVigente

Activity

Economic activity (CNAE)

4331 — Revocamiento

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 7
  2. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 6
  3. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 6
  4. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 5
  5. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 4
  6. NombramientosPublished 08/09/2009· Registered 26/08/2009· I/A 3
  7. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 2
  8. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2

Timeline (BORME)

  1. 26/10/2021#6654494
    Cambio de domicilio social
    CODELYA ELTE SL. Cambio de domicilio social. C/ JERONIMO DEL MORAL NUMERO 15, PORTAL 1, PISO 1º (CIEMPOZUELOS). Datos registrales. T 25645 , F 42, S 8, H M 462154, I/A 7 (19.10.21).
  2. 08/04/2011#1163119
    Ceses/DimisionesNombramientos
    CODELYA ELTE SL. Ceses/Dimisiones. Adm. Unico: ROMERO DIAZ FUENTES MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: RODRIGUEZ ORS ALBERTO. Datos registrales. T 25645 , F 41, S 8, H M 462154, I/A 6 (29.03.11).
  3. 24/06/2010#777566
    Cambio de domicilio social
    CODELYA ELTE SL. Cambio de domicilio social. C/ NAVARRA NUMERO 21 (CIEMPOZUELOS). Datos registrales. T 25645 , F 41, S 8, H M 462154, I/A 5 (14.06.10).
  4. 30/04/2010#700962
    Nombramientos
    CODELYA ELTE SL. Nombramientos. Apoderado: HERNANDEZ MORALEDA LYDIA. Datos registrales. T 25645 , F 39, S 8, H M 462154, I/A 4 (20.04.10).
  5. 08/09/2009#376456
    Nombramientos
    CODELYA ELTE SL. Nombramientos. Apoderado: RODRIGUEZ ORS ALBERTO. Datos registrales. T 25645 , F 37, S 8, H M 462154, I/A 3 (26.08.09).
  6. 17/03/2009#123589
    Ceses/DimisionesNombramientos
    CODELYA ELTE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORALEDA LYDIA. Nombramientos. Adm. Unico: ROMERO DIAZ FUENTES MARIA DE LOS ANGELES. Datos registrales. T 25645 , F 37, S 8, H M 462154, I/A 2 ( 5.03.09).

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

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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.

Public

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