DODEC SA
Hoja M59212· NIF A28411908
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Andres Gimeno Pedro Luis
Legal information
Legal information for DODEC SA
Directors and representatives
Directors
Current
- Andres Gimeno Pedro LuisSince 14/09/2009Administrador Único
Former
- Andres Cogollos JorgeCeased on 14/09/2009Administrador Único
Directors network map
Cap table — shareholdings
- Andres Gimeno Pedro Luis100 %
Individual · since 30/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Gimeno Pedro Luis100 %
Individual — ultimate beneficial owner · since 30/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2009· Registered 14/09/2009· I/A 11
- Ceses/DimisionesPublished 25/09/2009· Registered 14/09/2009· I/A 10
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 10
Timeline (BORME)
- 30/09/2009#403457Declaración de unipersonalidad
DODEC SA. Declaración de unipersonalidad. Socio único: ANDRES GIMENO PEDRO LUIS. Datos registrales. T 3508 , F 24, S 8, H M 59212, I/A 11 (14.09.09).
- 25/09/2009#398389Ceses/DimisionesNombramientos
DODEC SA. Ceses/Dimisiones. Adm. Unico: ANDRES COGOLLOS JORGE. Nombramientos. Adm. Unico: ANDRES GIMENO PEDRO LUIS. Datos registrales. T 3508 , F 24, S 8, H M 59212, I/A 10 (14.09.09).
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
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.