ELECTRICIDAD CODELEC SL

Hoja CC14050· NIF B10444578

VigenteCáceres
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Piris Padero Fernando
Former name :
ELECTRICIDAD CODELEC SC

Legal information

Legal information for ELECTRICIDAD CODELEC SL

NIF
Hoja registral
IRUS1000001226432
Legal formSociedad Limitada (SL)
LocalityValencia de Alcántara
Register referenceTomo 963 · Folio 67 · Hoja CC14050
Former names
ELECTRICIDAD CODELEC SC2016-03-03
StatusVigente

Activity

ELECTRICIDAD CODELEC SL is a Sociedad Limitada (SL) with its registered office in Valencia de Alcántara (Cáceres, Extremadura). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 3 March 2016 to 29 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRICIDAD CODELEC …Piris Padero FernandoPiris Padero Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRICIDAD CODELEC …Piris Padero FernandoPiris Padero Fernando

Beneficial owner (UBO)

Piris Padero Fernando100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

2 nodes Person Company
ELECTRICIDAD CODELEC …Piris Padero FernandoPiris Padero Fernando

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2023· Registered 20/03/2023· I/A 3
  2. Declaración de unipersonalidadPublished 04/05/2021· Registered 22/04/2021· I/A 2
  3. Ceses/DimisionesPublished 04/05/2021· Registered 22/04/2021· I/A 2
  4. NombramientosPublished 04/05/2021· Registered 22/04/2021· I/A 2
  5. NombramientosPublished 03/03/2016· Registered 17/02/2016· I/A 1
  6. Cambio de denominación socialPublished 03/03/2016· Registered 17/02/2016· I/A 1

Changes

  1. 29/03/2023Cambio de domicilio social

    AVDA LISBOA 5 BJ (VALENCIA DE ALCANTARA)

  2. 04/05/2021Cambio de denominación social

    ELECTRICIDAD CODELEC SC→ELECTRICIDAD CODELEC SL

  3. 04/05/2021Declaración de unipersonalidad

    PIRIS PADERO FERNANDO

Timeline (BORME)

  1. 29/03/2023#7461272
    Cambio de domicilio social
    ELECTRICIDAD CODELEC SL. Cambio de domicilio social. AVDA LISBOA 5 BJ (VALENCIA DE ALCANTARA). Datos registrales. T 963, L 790, F 67, S 8, H CC 14050, I/A 3 (20.03.23).
  2. 04/05/2021#6388154
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECTRICIDAD CODELEC SL. Declaración de unipersonalidad. Socio único: PIRIS PADERO FERNANDO. Ceses/Dimisiones. Adm. Solid.: CALLEJA VAS ANTONIO;PIRIS PADERO FERNANDO. Nombramientos. Adm. Unico: PIRIS PADERO FERNANDO. Otros conceptos: Cambio del Organ…
  3. 03/03/2016#3748574

    Company name: ELECTRICIDAD CODELEC SC

    NombramientosCambio de denominación social
    ELECTRICIDAD CODELEC SC. Nombramientos. Adm. Solid.: CALLEJA VAS ANTONIO;PIRIS PADERO FERNANDO. Otros conceptos: Es una transformación de una sociedad civil a una sociedad limitada. Se redactan los nuevos estatutos sociales. Cambio del Organo de Admi…

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 addressAVDA LISBOA 5 BJ (VALENCIA DE ALCANTARA), Valencia de Alcántara, Cáceres
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.

Prospect this sectorAll companies in this sector