FELODI, SOCIEDAD LIMITADA
Hoja CR13264· NIF B13378476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ACCIONA CORPORACION SOCIEDAD ANONIMA, Diaz Baos Fermin Esteban, ACCIONA DESARROLLO CORPORATIVO SOCIEDAD ANONIMA
Legal information
Legal information for FELODI, SOCIEDAD LIMITADA
Activity
FELODI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 1 February 2010 to 23 May 2011, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- ACCIONA CORPORACION SOCIEDAD ANONIMASince 05/01/2010PresidenteConsejero
- Diaz Baos Fermin EstebanSince 05/01/2010Administrador Único
- Since 05/01/2010
Former
- Perez De Arenaza Lamana AntonioCeased on 05/01/2010Consejero
- Heras Llorente Miguel AngelCeased on 05/01/2010Consejero
Authorised representatives
Current
- Diaz Sobrino FerminSince 10/05/2011Apoderado Solidario
- Diaz Baos Maria DoloresSince 10/05/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 3
- Ceses/DimisionesPublished 01/02/2010· Registered 13/01/2010· I/A 15
- NombramientosPublished 01/02/2010· Registered 13/01/2010· I/A 15
Timeline (BORME)
- 23/05/2011#1222946Nombramientos
FELODI, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DIAZ BAOS MARIA DOLORES;DIAZ SOBRINO FERMIN. Datos registrales. T 346 , F 46, S 8, H CR 13264, I/A 3 (10.05.11).
- 01/02/2010#566491Ceses/DimisionesNombramientosCambio de identidad del socio único
FELODI, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ BAOS FERMIN ESTEBAN. Ceses/Dimisiones. Adm. Unico: DIAZ SOBRINO FERMIN. Nombramientos. Adm. Unico: DIAZ BAOS FERMIN ESTEBAN. Datos registrales. T 346 , F 45, S…
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 3100 — are listed together.