12 CODE SOCIEDAD LIMITADA

Hoja J19141· NIF B23694250

VigenteJaén
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2012
Director :
Leiva Marquez Juan Ignacio

Legal information

Legal information for 12 CODE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013982975
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2012
Register referenceTomo 501 · Folio 103 · Hoja J19141
StatusVigente

Activity

12 CODE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 2 March 2012. The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 23 September 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

-Consultoría informática e I+D+l (Investigación, Desarrollo e Innovación),Desarrollo de Software.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
12 CODE SOCIEDAD LIMI…Leiva Marquez Juan IgnacioLeiva Marquez Juan I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
12 CODE SOCIEDAD LIMI…Leiva Marquez Juan IgnacioLeiva Marquez Juan I…

Beneficial owner (UBO)

Leiva Marquez Juan Ignacio100 %

Individual · ultimate beneficial owner · since 27/02/2015

Beneficial owner network map

2 nodes Person Company
12 CODE SOCIEDAD LIMI…Leiva Marquez Juan IgnacioLeiva Marquez Juan I…

Registered actos

  1. Cierre provisional hoja registralPublished 23/09/2019· Registered 13/09/2019· I/A 4
  2. Declaración de unipersonalidadPublished 27/02/2015· Registered 20/02/2015· I/A 4
  3. Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 3
  4. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 2
  6. ConstituciónPublished 21/03/2012· Registered 08/03/2012· I/A 1
  7. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 27/02/2015Declaración de unipersonalidad

    LEIVA MARQUEZ JUAN IGNACIO

  2. 16/01/2013Cambio de domicilio social

    C/ BERNARDAS 18 1 D (JAEN)

Capital · events

  1. 21/03/2012Constitución
    Initial capital: 3 010,00 €

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. 23/09/2019#5587260
    Cierre provisional hoja registral
    12 CODE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 501 , F 103, S 8, H J 19141, I/A 4 a (13.09.19).
  2. 27/02/2015#3213513
    Declaración de unipersonalidad
    12 CODE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LEIVA MARQUEZ JUAN IGNACIO. Datos registrales. T 501 , F 103, S 8, H J 19141, I/A 4 (20.02.15).
  3. 27/02/2015#3213512
    Ceses/DimisionesNombramientos
    12 CODE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARELLANO ROYO JUAN DE LA CRUZ. Nombramientos. Adm. Unico: LEIVA MARQUEZ JUAN IGNACIO. Datos registrales. T 501 , F 103, S 8, H J 19141, I/A 3 (20.02.15).
  4. 16/01/2013#2072383
    Cambio de domicilio social
    12 CODE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERNARDAS 18 1 D (JAEN). Datos registrales. T 501 , F 103, S 8, H J 19141, I/A 2 ( 9.01.13).
  5. 21/03/2012#1649785
    ConstituciónNombramientos
    12 CODE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: -Consultoría informática e I+D+l (Investigación, Desarrollo e Innovación),Desarrollo de Software.- Domicilio: CRRDE DE SAN MARCOS 9 (ANDUJAR). Capital: 3.010,00…

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 2012

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/ BERNARDAS 18 1 D (JAEN), Jaén
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector