G. CODORA SL

Hoja MA117886· NIF B93240471

VigenteMálaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/05/2013
Director :
Carmona Alvarez Maria Del Monte

Legal information

Legal information for G. CODORA SL

NIF
Hoja registral
IRUS1000042567867
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/05/2013
LocalityMarbella
Phone
Register referenceTomo 5130 · Folio 26 · Hoja MA117886
StatusVigente

Activity

G. CODORA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 8 May 2013. The Spanish commercial register has published 8 filings for this company, from 8 May 2013 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Montajes eléctricos e instalaciones eléctricas. Montajes y reparación de instalaciones térmicas. Pequeñas obras y reformas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
G. CODORA SLCarmona Alvarez Maria Del MonteCarmona Alvarez Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G. CODORA SLLuque Rossi FranciscoLuque Rossi Francisco

Beneficial owner (UBO)

Luque Rossi Francisco100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

2 nodes Person Company
G. CODORA SLLuque Rossi FranciscoLuque Rossi Francisco

Registered actos

  1. NombramientosPublished 19/01/2021· Registered 08/01/2021· I/A 4
  2. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 3
  3. Ceses/DimisionesPublished 03/03/2014· Registered 21/02/2014· I/A 2
  4. NombramientosPublished 03/03/2014· Registered 21/02/2014· I/A 2
  5. ConstituciónPublished 08/05/2013· Registered 24/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2013· Registered 24/04/2013· I/A 1
  7. NombramientosPublished 08/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 08/05/2013Declaración de unipersonalidad

    LUQUE ROSSI FRANCISCO

Capital · events

  1. 08/05/2013Constitución
    Initial capital: 3 006,00 €

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. 19/01/2021#6210001
    Nombramientos
    G. CODORA SL. Nombramientos. Auditor: VAUDIT AUDITORES SLP. Datos registrales. T 5130, L 4037, F 26, S 8, H MA117886, I/A 4 ( 8.01.21).
  2. 18/05/2018#4884569
    Nombramientos
    G. CODORA SL. Nombramientos. Apoderado: LUQUE ROSSI FRANCISCO. Datos registrales. T 5130, L 4037, F 26, S 8, H MA117886, I/A 3 ( 9.05.18).
  3. 03/03/2014#2698203
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    G. CODORA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMONA ALVAREZ MARIA DEL MONTE. Ceses/Dimisiones. Adm. Unico: LUQUE ROSSI FRANCISCO. Nombramientos. Adm. Unico: CARMONA ALVAREZ MARIA DEL MONTE. Datos registrales. T 5130, L 40…
  4. 08/05/2013#2262802
    ConstituciónDeclaración de unipersonalidadNombramientos
    G. CODORA SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: Montajes eléctricos e instalaciones eléctricas. Montajes y reparación de instalaciones térmicas. Pequeñas obras y reformas. Domicilio: AVDA ALFREDO PALMA Bl.3 - EDIFICIO TOR…

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· Incorporated 2013

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 ALFREDO PALMA Bl.3 - EDIFICIO TORREVIGIA, L (MARBELLA), Marbella, Málaga
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector