INGENIERIA ELECTRICA CODEPA SL

Hoja M15916· NIF B79928438

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Soto Guerra Emilio
Former name :
FB COMPLEMENTOS INFORMATICOS SL

Legal information

Legal information for INGENIERIA ELECTRICA CODEPA SL

NIF
Hoja registral
IRUS1000245268777
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 778 · Folio 197 · Hoja M15916
Former names
FB COMPLEMENTOS INFORMATICOS SL2009-06-04 → 2011-02-17
StatusVigente

Activity

INGENIERIA ELECTRICA CODEPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 4 June 2009 to 2 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

COMERCIALIZACION, FABRICACION, COMPRA, VENTA , DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE MATERIALES Y EQUIPOS ACCESORIOS EN LA RAMA INFORMATICA POR TODO TIPO DE INSTALACIONES ELECTRICAS, ASI COMO DE ENERGIA SOLAR COMO DE FRIO Y CALOR.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INGENIERIA ELECTRICA …Soto Guerra EmilioSoto Guerra EmilioE P C J ASESORES CONSULTORES SLE P C J ASESORES CON…INSTALACIONES LEYCAR SLINSTALACIONES LEYCAR…CODEPAS ENERGIA SLCODEPAS ENERGIA SLNUBIOCOM SLNUBIOCOM SL

Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 13
  2. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 13
  3. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 12
  4. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 12
  5. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 11
  6. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 11
  7. Cambio de denominación socialPublished 17/02/2011· Registered 07/02/2011· I/A 10
  8. Ceses/DimisionesPublished 20/12/2010· Registered 07/12/2010· I/A 9
  9. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 9
  10. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 8
  11. Cambio de domicilio socialPublished 04/06/2009· Registered 25/05/2009· I/A 7
  12. Cambio de objeto socialPublished 04/06/2009· Registered 25/05/2009· I/A 7

Changes

  1. 04/11/2014Cambio de denominación social

    FB COMPLEMENTOS INFORMATICOS SL→INGENIERIA ELECTRICA CODEPA SL

  2. 04/06/2009Cambio de domicilio social

    C/ AGUSTIN DE FOXA 17 (MADRID)

  3. 04/06/2009Cambio de objeto social

    COMERCIALIZACION, FABRICACION, COMPRA, VENTA , DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE MATERIALES Y EQUIPOS ACCESORIOS EN LA RAMA INFORMATICA POR TODO TIPO DE INSTALACIONES ELECTRICAS, ASI COMO DE ENERGIA SOLAR COMO DE FRIO Y CALOR.

Timeline (BORME)

  1. 02/09/2021#6593033
    Ceses/DimisionesNombramientos
    INGENIERIA ELECTRICA CODEPA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: SOTO GUERRA EMILIO. Datos registrales. T 778 , F 197, S 8, H M 15916, I/A 13 (26.08.21).
  2. 28/04/2017#4354721
    Ceses/DimisionesNombramientos
    INGENIERIA ELECTRICA CODEPA SL. Ceses/Dimisiones. Adm. Unico: IÑIGO RUBIO EDUARDO. Nombramientos. Adm. Unico: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 778 , F 196, S 8, H M 15916, I/A 12 (20.04.17).
  3. 04/11/2014#3044572
    Ceses/DimisionesNombramientos
    INGENIERIA ELECTRICA CODEPA SL. Ceses/Dimisiones. Adm. Unico: SELLA NORBERTO MARIO. Nombramientos. Adm. Unico: IÑIGO RUBIO EDUARDO. Datos registrales. T 778 , F 196, S 8, H M 15916, I/A 11 (28.10.14).
  4. 17/02/2011#1077628

    Company name: FB COMPLEMENTOS INFORMATICOS SL

    Cambio de denominación social
    FB COMPLEMENTOS INFORMATICOS SL. Cambio de denominación social. INGENIERIA ELECTRICA CODEPA SL. Datos registrales. T 778 , F 196, S 8, H M 15916, I/A 10 ( 7.02.11).
  5. 20/12/2010#992427

    Company name: FB COMPLEMENTOS INFORMATICOS SL

    Ceses/DimisionesNombramientos
    FB COMPLEMENTOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BARTOLOME MIGUEL ANGEL. Nombramientos. Adm. Unico: SELLA NORBERTO MARIO. Datos registrales. T 778 , F 195, S 8, H M 15916, I/A 9 ( 7.12.10).
  6. 09/12/2010#978190

    Company name: FB COMPLEMENTOS INFORMATICOS SL

    Nombramientos
    FB COMPLEMENTOS INFORMATICOS SL. Nombramientos. Apoderado: FERNANDEZ PANIAGUA GARCIA BOTIJA JESUS. Datos registrales. T 778 , F 193, S 8, H M 15916, I/A 8 (26.11.10).
  7. 04/06/2009#245281

    Company name: FB COMPLEMENTOS INFORMATICOS SL

    Cambio de domicilio socialCambio de objeto social
    FB COMPLEMENTOS INFORMATICOS SL. Cambio de domicilio social. C/ AGUSTIN DE FOXA 17 (MADRID). Cambio de objeto social. COMERCIALIZACION, FABRICACION, COMPRA, VENTA , DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE MATERIALES Y EQUIPOS ACCES…

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 addressC/ AGUSTIN DE FOXA 17 (MADRID), Madrid
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.

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