SODELEC SL

Hoja SS3770· NIF B20426128

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 604,70 €
Directors :
Zipitria Ezenarro Mikel, Cortes Franco Iñaki, Cipitria Ezenarro Miguel Angel, Emparanza Arostegui Ruben

Legal information

Legal information for SODELEC SL

NIF
Hoja registral
IRUS1000108737877
Legal formSociedad Limitada (SL)
Share capital203 604,70 €
LocalityLasarte-Oria
Phone
Register referenceTomo 1184 · Folio 219 · Hoja SS3770
StatusVigente

Activity

SODELEC SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 203 604,70 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SODELEC SLCipitria Ezenarro Miguel AngelCipitria Ezenarro Mi…Cortes Franco IñakiCortes Franco IñakiZipitria Ezenarro MikelZipitria Ezenarro Mi…Emparanza Arostegui RubenEmparanza Arostegui …EUSKAL-COMTV SLEUSKAL-COMTV SLTECCI ELECTRONICS INDUSTRY SLTECCI ELECTRONICS IN…TECCI CIRCUITOS IMPRESOS SLTECCI CIRCUITOS IMPR…TECCI SERVICIOS INMOBILIARIOS SLTECCI SERVICIOS INMO…LANDU 2009 SLLANDU 2009 SLAVERELL SOLUTIONS SLAVERELL SOLUTIONS SLSITEC, SOLUCIONES INTEGRALES SLSITEC, SOLUCIONES IN…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 19
  2. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 19
  3. Ceses/DimisionesPublished 06/09/2019· Registered 26/08/2019· I/A 18
  4. NombramientosPublished 06/09/2019· Registered 26/08/2019· I/A 18
  5. ReeleccionesPublished 12/11/2014· Registered 04/11/2014· I/A 17
  6. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 16
  7. ReeleccionesPublished 19/08/2009· Registered 11/08/2009· I/A 15
  8. Ampliación de capitalPublished 13/07/2009· Registered 02/07/2009· I/A 14

Capital · events

  1. 13/07/2009Ampliación de capital
    Resulting capital: 203 604,70 € (+199 998,63 €)

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. 06/05/2024#8065311
    Ceses/DimisionesNombramientos
    SODELEC SL. Ceses/Dimisiones. Consejero: CORTES MURIEDAS IÑAKI. Presidente: CORTES MURIEDAS IÑAKI. Nombramientos. Consejero: CORTES FRANCO IÑAKI. Presidente: ZIPITRIA EZENARRO MIKEL. Datos registrales. T 1184 , F 219, S 8, H SS 3770, I/A 19 (24.04.24…
  2. 06/09/2019#5571720
    Ceses/DimisionesNombramientos
    SODELEC SL. Ceses/Dimisiones. Consejero: CORTES MURIEDAS IGNACIO;EMPARANZA AROSTEGUI RUBEN;CIPITRIA EZENARRO MIGUEL ANGELPresidente: CORTES MURIEDAS IGNACIO. Secretario: EMPARANZA AROSTEGUI RUBEN. Nombramientos. Consejero: CORTES MURIEDAS IÑAKI;EMPAR…
  3. 12/11/2014#3057577
    Reelecciones
    SODELEC SL. Reelecciones. Secretario: EMPARANZA AROSTEGUI RUBEN. Presidente: CORTES MURIEDAS IGNACIO. Consejero: CORTES MURIEDAS IGNACIO;CIPITRIA EZENARRO MIGUEL ANGEL;EMPARANZA AROSTEGUI RUBEN Datos registrales. T 1184 , F 13, S 8, H SS 3770, I/A 17…
  4. 24/03/2011#1137113
    Nombramientos
    SODELEC SL. Nombramientos. Apoderado: CIPITRIA EZENARRO MIGUEL ANGEL. Datos registrales. T 1184 , F 12, S 8, H SS 3770, I/A 16 (15.03.11).
  5. 19/08/2009#352419
    Reelecciones
    SODELEC SL. Reelecciones. Secretario: EMPARANZA AROSTEGUI RUBEN. Presidente: CORTES MURIEDAS IGNACIO. Consejero: CIPITRIA ECENARRO MIGUEL-ANGEL;EMPARANZA AROSTEGUI RUBEN;CORTES MURIEDAS IGNACIO Datos registrales. T 1184 , F 12, S 8, H SS 3770, I/A 15…
  6. 13/07/2009#301816
    Ampliación de capital
    SODELEC SL. Ampliación de capital. Capital: 199.998,63 Euros. Resultante Suscrito: 203.604,70 Euros. Datos registrales. T 1184 , F 12, S 8, H SS 3770, I/A 14 ( 2.07.09).

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 addressCIRCUITO IBILBIDEA 2, PABELLON 29, GIPUZKOA, LASARTE-ORIA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector