EXCLUSIVAS CODECA SL

Hoja A63122· NIF B53544110

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Morcillo Marin Jaime

Legal information

Legal information for EXCLUSIVAS CODECA SL

NIF
Hoja registral
IRUS1000149779074
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2410 · Folio 117 · Hoja A63122
StatusVigente

Activity

EXCLUSIVAS CODECA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 3 filings for this company, from 20 September 2011 to 14 November 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXCLUSIVAS CODECA SLMorcillo Marin JaimeMorcillo Marin JaimeCORPORACION DE ACTIVOS E INVERSIONES PATRIMONIALES J. P. SLCORPORACION DE ACTIV…EQUIZONE EUROPA SAEQUIZONE EUROPA SAGRUPO EMPRESARIAL ILICITANO 2020 SLGRUPO EMPRESARIAL IL…CORPORACION E INVERSIONES ILICITANAS 2020 SLCORPORACION E INVERS…CORPORACION EQZ SLCORPORACION EQZ SLPROMOCIONES SOR ALCORTA SLPROMOCIONES SOR ALCO…EXCLUSIVAS MARENCO SLEXCLUSIVAS MARENCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCLUSIVAS CODECA SLMorcillo Marin JaimeMorcillo Marin JaimeCORPORACION DE ACTIVOS E INVERSIONES PATRIMONIALES J. P. SLCORPORACION DE ACTIV…

Beneficial owner (UBO)

Morcillo Marin Jaime100 %

Individual · ultimate beneficial owner · since 21/09/2011

Beneficial owner network map

3 nodes Person Company
EXCLUSIVAS CODECA SLMorcillo Marin JaimeMorcillo Marin JaimeCORPORACION DE ACTIVOS E INVERSIONES PATRIMONIALES J. P. SLCORPORACION DE ACTIV…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/11/2012· Registered 31/10/2012· I/A 5
  2. Declaración de unipersonalidadPublished 21/09/2011· Registered 12/09/2011· I/A 4
  3. Ampliacion del objeto socialPublished 20/09/2011· Registered 08/09/2011· I/A 3

Changes

  1. 14/11/2012Pérdida del carácter de unipersonalidad
  2. 21/09/2011Declaración de unipersonalidad

    MORCILLO MARIN JAIME

  3. 20/09/2011Ampliación del objeto social

    Diseño, instalación, gestión, mantenimiento y reparación de todo tipo de alumbrado público y privado. El arrendamiento y la explotación de todo tipo de alumbrado público y privado. Los servicios de programación de sistemas informáticos así como asistencia técnica y asesoramiento. La construcción de.

Timeline (BORME)

  1. 14/11/2012#1981236
    Pérdida del carácter de unipersonalidad
    EXCLUSIVAS CODECA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2410 , F 117, S 8, H A 63122, I/A 5 (31.10.12).
  2. 21/09/2011#1383337
    Declaración de unipersonalidad
    EXCLUSIVAS CODECA SL. Declaración de unipersonalidad. Socio único: MORCILLO MARIN JAIME. Datos registrales. T 2410 , F 117, S 8, H A 63122, I/A 4 (12.09.11).
  3. 20/09/2011#1380640
    Ampliacion del objeto social
    EXCLUSIVAS CODECA SL. Ampliacion del objeto social. Diseño, instalación, gestión, mantenimiento y reparación de todo tipo de alumbrado público y privado. El arrendamiento y la explotación de todo tipo de alumbrado público y privado. Los servicios de …

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 addressCalle José María Pemán, número 25, ALICANTE, ELCHE/ELX
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector