CODILAMAR SL

Hoja GC19108· NIF B35511666

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Ramirez Gregorio, Hernandez Mentado Federico

Legal information

Legal information for CODILAMAR SL

NIF
Hoja registral
IRUS1000068375268
Legal formSociedad Limitada (SL)
Register referenceTomo 1372 · Folio 200 · Hoja GC19108
StatusVigente

Activity

CODILAMAR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 19 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
CODILAMAR SLCruz Ramirez GregorioCruz Ramirez GregorioHernandez Mentado FedericoHernandez Mentado Fe…DIMATECA SOCIEDAD LIMITADADIMATECA SOCIEDAD LI…COMERCIAL GRANDYVEL SOCIEDAD LIMITADACOMERCIAL GRANDYVEL …

Registered actos

  1. NombramientosPublished 19/05/2026· Registered 12/05/2026· I/A 11
  2. NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 10
  3. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 9
  4. ReeleccionesPublished 23/12/2009· Registered 09/12/2009· I/A 8
  5. Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 7
  6. Ampliacion del objeto socialPublished 10/02/2009· Registered 28/01/2009· I/A 7

Changes

  1. 21/03/2013Modificaciones estatutarias
  2. 10/02/2009Ampliación del objeto social

    Compraventa, fabricación, importación y comercialización de materiales, aparatos e instrumental médico quirurgico, ortopedico y protesico. Producciónde energía, abarcando la procedente de mareas, energía solar.

  3. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2026#9250917
    Nombramientos
    CODILAMAR SL(R.M. LAS PALMAS). Nombramientos. Auditor: STRANA AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 19108, I/A 11 (12.05.26).
  2. 16/08/2021#6570885
    Nombramientos
    CODILAMAR SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DOMINGUEZ VIERA JUAN FRANCISCO. Datos registrales. T 1372 , F 200, S 8, H GC 19108, I/A 10 ( 5.08.21).
  3. 21/03/2013#2187942
    Modificaciones estatutarias
    CODILAMAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1372 , F 200, S 8, H GC 19108, I/A 9 (12.03.13).
  4. 23/12/2009#523586
    Reelecciones
    CODILAMAR SL(R.M. LAS PALMAS). Reelecciones. Auditor: CABALLERO SOSA VICENTE. Aud.Supl.: CABALLERO LOPEZ ELISA. Datos registrales. T 1372 , F 200, S 8, H GC 19108, I/A 8 ( 9.12.09).
  5. 10/02/2009#63178
    Modificaciones estatutariasAmpliacion del objeto social
    CODILAMAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Compraventa, fabricación, importación y comercialización de materiales, aparatos e instrumental médico quirurgico, ortop…

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 addressBeneficiado José Estupiñan, 34. Poligono Industrial El Goro., LAS PALMAS, TELDE
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 4689 — are listed together.

Prospect this sectorAll companies in this sector