IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA
Hoja CR1892· NIF B13172176
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Personal Gallego Maria Luisa
Legal information
Legal information for IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA
Activity
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 26 March 2012 to 6 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Personal Gallego Maria LuisaSince 27/02/2023Administrador Único
Former
- Calatayud Maroto Esperanza FeCeased on 27/02/2023Administrador Único
- Moreno Hipolito MatildeCeased on 01/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calatayud Maroto Esperanza Fe100 %
Individual · ultimate beneficial owner · since 25/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 10
- NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 10
- Modificaciones estatutariasPublished 13/03/2017· Registered 03/03/2017· I/A 8
- Declaración de unipersonalidadPublished 25/06/2015· Registered 17/06/2015· I/A 7
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 7
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 7
- Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 7
- Ceses/DimisionesPublished 26/03/2012· Registered 01/03/2012· I/A 6
Changes
- 13/03/2017Modificaciones estatutarias
- 25/06/2015Declaración de unipersonalidad
CALATAYUD MAROTO ESPERANZA FE
- 25/06/2015Modificaciones estatutarias
Timeline (BORME)
- 06/03/2023#7421999Ceses/DimisionesNombramientos
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD MAROTO ESPERANZA FE. Nombramientos. Adm. Unico: PERSONAL GALLEGO MARIA LUISA. Datos registrales. T 427 , F 202, S 8, H CR 1892, I/A 10 (27.02.23).
- 19/11/2018#5133585
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS. Datos registrales. T 427 , F 202, S 8, H CR 1892, I/A 9 (13.11.18).
- 13/03/2017#4285943Modificaciones estatutarias
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 23 de los ESTATUTOS SOCIALES, referente a la RETRIBUCION del ORGANO DE ADMINISTRACION. Datos registrales. T 427 , F 201, S 8, H CR 1892, I/A 8 ( 3.03.1… - 25/06/2015#3386595Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALATAYUD MAROTO ESPERANZA FE. Ceses/Dimisiones. Adm. Solid.: CALATAYUD MAROTO ESPERANZA FE. Nombramientos. Adm. Unico: CALATAYUD MAROTO ESPERANZA FE. Modificacione… - 26/03/2012#1656281Ceses/Dimisiones
IDECO MULTI-SERVICIO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO HIPOLITO MATILDE. Datos registrales. T 427 , F 201, S 8, H CR 1892, I/A 6 ( 1.03.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.