CODIGO ASESORES Y SERVICIOS SL

Hoja M137162· NIF B80978349

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Recio Rosa Isabel

Legal information

Legal information for CODIGO ASESORES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000253854874
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8514 · Folio 17 · Hoja M137162
StatusVigente

Activity

CODIGO ASESORES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 31 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 11
  2. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 10
  3. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 10
  4. Cambio de domicilio socialPublished 19/02/2014· Registered 12/02/2014· I/A 9
  5. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 8
  6. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 8
  7. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 8

Changes

  1. 31/03/2021Cambio de domicilio social

    C/ PUERTO SERRANO 30 1º A (MADRID)

  2. 19/02/2014Cambio de domicilio social

    C/ ANTONIO MAURA 10 (MADRID)

  3. 01/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2021#6336444
    Cambio de domicilio social
    CODIGO ASESORES Y SERVICIOS SL. Cambio de domicilio social. C/ PUERTO SERRANO 30 1º A (MADRID). Datos registrales. T 8514 , F 17, S 8, H M 137162, I/A 11 (24.03.21).
  2. 18/06/2018#4929077
    Ceses/DimisionesNombramientos
    CODIGO ASESORES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: VILA RODRIGUEZ JESUS;GARCIA RECIO ROSA ISABEL. Nombramientos. Adm. Unico: GARCIA RECIO ROSA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 19/02/2014#2679344
    Cambio de domicilio social
    CODIGO ASESORES Y SERVICIOS SL. Cambio de domicilio social. C/ ANTONIO MAURA 10 (MADRID). Datos registrales. T 8514 , F 16, S 8, H M 137162, I/A 9 (12.02.14).
  4. 01/06/2011#1238983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODIGO ASESORES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RECIO ROSA ISABEL. Nombramientos. Adm. Solid.: GARCIA RECIO ROSA ISABEL;VILA RODRIGUEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ PUERTO SERRANO 30 1º A (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector