SINELEC PENEDES S.L

Hoja B418001· NIF B65681751

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
28/12/2011
Directors :
Lopez Alvarez Nestor, Balanya Marti Juan Francisco, Lopez Rodriguez Manuel
Former name :
CODIME BOLEA SL

Legal information

Legal information for SINELEC PENEDES S.L

NIF
Hoja registral
IRUS1000365900145
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date28/12/2011
Register referenceTomo 42900 · Folio 37 · Hoja B418001
Former names
CODIME BOLEA SL2011-12-28 → 2017-06-07
StatusVigente

Activity

SINELEC PENEDES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 December 2011. The Spanish commercial register has published 13 filings for this company, from 28 December 2011 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

EL COMERCIAL DE MATERIAL ELECTRICO,DE LAMPISTERIA,DE MAQUINARIA,DE FERRETERIA Y COMPLEMENTOS PARA AGUA,GAS Y ELECTRICIDAD.SERVICIOS RELACIONADOS CON LAS ACTIVIDADES ANTERIORES,INSTALACIONES ELECTRICAS Y DE FONTANERIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SINELEC PENEDES S.LBalanya Marti Juan FranciscoBalanya Marti Juan F…Lopez Alvarez NestorLopez Alvarez NestorLopez Rodriguez ManuelLopez Rodriguez Manu…

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. Cambio de denominación socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  3. Cambio de domicilio socialPublished 07/06/2017· Registered 30/05/2017· I/A 6
  4. RevocacionesPublished 02/06/2016· Registered 26/05/2016· I/A 5
  5. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 5
  6. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 4
  7. RevocacionesPublished 12/08/2015· Registered 05/08/2015· I/A 3
  8. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 3
  9. Ampliación de capitalPublished 12/08/2015· Registered 05/08/2015· I/A 3
  10. Modificaciones estatutariasPublished 12/08/2015· Registered 05/08/2015· I/A 3
  11. Ampliación de capitalPublished 20/06/2012· Registered 08/06/2012· I/A 2
  12. ConstituciónPublished 28/12/2011· Registered 16/12/2011· I/A 1
  13. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 1

Changes

  1. 16/01/2024Cambio de denominación social

    CODIME BOLEA SL→SINELEC PENEDES S.L

  2. 16/01/2024Modificaciones estatutarias
  3. 07/06/2017Cambio de domicilio social

    CL LA MUNIA, 74, POL

  4. 12/08/2015Modificaciones estatutarias

Capital · events

  1. 12/08/2015Ampliación de capital
    Resulting capital: 500 000,00 € (+375 000,00 €)
  2. 20/06/2012Ampliación de capital
    Resulting capital: 125 000,00 € (+120 000,00 €)
  3. 28/12/2011Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/01/2024#7877297
    Modificaciones estatutarias
    SINELEC PENEDES S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6, 7, 8, 9 Y 10 DE LOS ESTATUTOS SOCIALES E INTRODUCCION A LOS MISMOS DE LOS ARTICULOS 6 BIS, 8 BIS, 8 TER, 9 BIS, 9 TER, 9 QUATER, 10 BIS Y 10 TER. CREACION DE DOS CLASE…
  2. 07/06/2017#4407186

    Company name: CODIME BOLEA SL

    Cambio de denominación socialCambio de domicilio social
    CODIME BOLEA SL. Cambio de denominación social. SINELEC PENEDES S.L. Cambio de domicilio social. CL LA MUNIA, 74, POL. IND. DOMENYS I (VILAFRANCA DEL PENEDES). Datos registrales. T 42900 , F 37, S 8, H B 418001, I/A 6 (30.05.17).
  3. 02/06/2016#3882132

    Company name: CODIME BOLEA SL

    RevocacionesNombramientos
    CODIME BOLEA SL. Revocaciones. CONSEJERO: LOPEZ RODRIGUEZ MANUEL. PRESIDENTE: LOPEZ RODRIGUEZ MANUEL. CONS. DELEG.: LOPEZ RODRIGUEZ MANUEL. CONSEJERO: LOPEZ ALVAREZ NESTOR. CONS. DELEG.: LOPEZ ALVAREZ NESTOR. CONSEJERO: BALANYA MARTI JUAN FRANCISCO. …
  4. 02/09/2015#3484564

    Company name: CODIME BOLEA SL

    Nombramientos
    CODIME BOLEA SL. Nombramientos. APODERAD.SOL: BOLEA LORDAN JORDI. Datos registrales. T 42900 , F 36, S 8, H B 418001, I/A 4 (26.08.15).
  5. 12/08/2015#3460165

    Company name: CODIME BOLEA SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    CODIME BOLEA SL. Revocaciones. ADM.UNICO: BOLEA LORDAN JORGE. Nombramientos. CONSEJERO: LOPEZ RODRIGUEZ MANUEL. PRESIDENTE: LOPEZ RODRIGUEZ MANUEL. CONS. DELEG.: LOPEZ RODRIGUEZ MANUEL. CONSEJERO: LOPEZ ALVAREZ NESTOR. CONS. DELEG.: LOPEZ ALVAREZ NES…
  6. 20/06/2012#1776708

    Company name: CODIME BOLEA SL

    Ampliación de capital
    CODIME BOLEA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 42900 , F 32, S 8, H B 418001, I/A 2 ( 8.06.12).
  7. 28/12/2011#1522572

    Company name: CODIME BOLEA SL

    ConstituciónNombramientos
    CODIME BOLEA SL. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: EL COMERCIAL DE MATERIAL ELECTRICO,DE LAMPISTERIA,DE MAQUINARIA,DE FERRETERIA Y COMPLEMENTOS PARA AGUA,GAS Y ELECTRICIDAD.SERVICIOS RELACIONADOS CON LAS ACTIVIDADES ANTE…

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· Incorporated 2011

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 addressCL LA MUNIA, 74, POL, Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector