ELECTRICIDAD CAOLCA SL

Hoja VA6117· NIF B47353529

VigenteValladolid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
84 596,83 €
Director :
Olmos Sacristan Angel Carlos

Legal information

Legal information for ELECTRICIDAD CAOLCA SL

NIF
Hoja registral
IRUS1000103909754
Legal formSociedad Limitada (SL)
Share capital84 596,83 €
LocalityValladolid
Phone
Register referenceTomo 785 · Folio 141 · Hoja VA6117
StatusVigente

Activity

ELECTRICIDAD CAOLCA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 19 November 2010 to 24 February 2022, across 5 distinct types of filing. Its registered share capital is 84 596,83 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olmos Sacristan Angel Carlos100 %

Individual · ultimate beneficial owner · since 24/02/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 12
  2. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 11
  3. Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 11
  4. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 10
  5. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 9
  6. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 8
  7. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 7
  8. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 6
  9. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 5
  10. Ampliación de capitalPublished 19/11/2010· Registered 10/11/2010· I/A 4

Changes

  1. 24/02/2022Declaración de unipersonalidad

    OLMOS SACRISTAN ANGEL CARLOS

  2. 26/05/2021Modificaciones estatutarias

Capital · events

  1. 19/11/2010Ampliación de capital
    Resulting capital: 84 596,83 € (+32 994,90 €)

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. 24/02/2022#6828967
    Declaración de unipersonalidad
    ELECTRICIDAD CAOLCA SL. Declaración de unipersonalidad. Socio único: OLMOS SACRISTAN ANGEL CARLOS. Datos registrales. T 785 , F 141, S 8, H VA 6117, I/A 12 (17.02.22).
  2. 26/05/2021#6439947
    NombramientosModificaciones estatutarias
    ELECTRICIDAD CAOLCA SL. Nombramientos. Adm. Unico: OLMOS SACRISTAN ANGEL CARLOS. Modificaciones estatutarias. ARTICULO 22: Durante todo el mes siguiente a la formación de balance, cuentas anuales, informes de gestión y propuesta de distribución de be…
  3. 04/08/2020#5979428
    Nombramientos
    ELECTRICIDAD CAOLCA SL. Nombramientos. Auditor: LADREDA RODRIGUEZ JOSE MANUEL. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 10 (28.07.20).
  4. 09/03/2020#5833730
    Ceses/Dimisiones
    ELECTRICIDAD CAOLCA SL. Ceses/Dimisiones. Adm. Solid.: CABEZAS RECHE JOSE MANUEL. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 9 ( 2.03.20).
  5. 18/06/2019#5453674
    Nombramientos
    ELECTRICIDAD CAOLCA SL. Nombramientos. Auditor: DIZ VARELA VICENTE MANUEL. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 8 (11.06.19).
  6. 07/06/2018#4915154
    Nombramientos
    ELECTRICIDAD CAOLCA SL. Nombramientos. Auditor: RODRIGUEZ SALMERON RICARDO. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 7 (31.05.18).
  7. 16/06/2016#3903860
    Nombramientos
    ELECTRICIDAD CAOLCA SL. Nombramientos. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 6 ( 9.06.16).
  8. 27/10/2014#3032822
    Ceses/Dimisiones
    ELECTRICIDAD CAOLCA SL. Ceses/Dimisiones. Adm. Solid.: CABORNERO ALAGUERO JUAN. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 5 (20.10.14).
  9. 19/11/2010#954395
    Ampliación de capital
    ELECTRICIDAD CAOLCA SL. Ampliación de capital. Capital: 32.994,90 Euros. Resultante Suscrito: 84.596,83 Euros. Datos registrales. T 785 , F 140, S 8, H VA 6117, I/A 4 (10.11.10).

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 addressC/ PLATA, 14-POLG. SAN CRISTOBAL., VALLADOLID
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 — Instalaciones eléctricas — are listed together.

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