CORDOLUX SL
Hoja CO1442· NIF B14299275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ceular Gutierrez Rafael Angel, Ceular Gutierrez Jose Manuel, Ceular Gutierrez Virginia
Legal information
Legal information for CORDOLUX SL
Activity
CORDOLUX SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, from 3 May 2017 to 3 July 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ceular Gutierrez Rafael AngelSince 27/06/2018Administrador Mancomunado
- Ceular Gutierrez Jose ManuelSince 27/06/2018Administrador Mancomunado
- Ceular Gutierrez VirginiaSince 27/06/2018Administrador Mancomunado
Former
- Gutierrez Jimenez Maria UrsulaCeased on 27/06/2018Administrador Único
- Ceular Lopez ManuelCeased on 24/04/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2018· Registered 27/06/2018· I/A 5
- NombramientosPublished 03/07/2018· Registered 27/06/2018· I/A 5
- Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 4
- NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 4
Timeline (BORME)
- 03/07/2018#4950874Ceses/DimisionesNombramientos
CORDOLUX SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ JIMENEZ MARIA URSULA. Nombramientos. Adm. Mancom.: CEULAR GUTIERREZ JOSE MANUEL;CEULAR GUTIERREZ RAFAEL ANGEL;CEULAR GUTIERREZ VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Admini… - 03/05/2017#4356175Ceses/DimisionesNombramientos
CORDOLUX SL. Ceses/Dimisiones. Adm. Unico: CEULAR LOPEZ MANUEL. Nombramientos. Adm. Unico: GUTIERREZ JIMENEZ MARIA URSULA. Datos registrales. T 627 , F 110, S 8, H CO 1442, I/A 4 (24.04.17).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.