CODIGO DIECINUEVE SL
Hoja M550108· NIF B86615028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2013
- Director :
- Calvo Entio Marta
Legal information
Legal information for CODIGO DIECINUEVE SL
Activity
Economic activity (CNAE)
7330
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL Y DE CUALQUIER TIPO...
Directors and representatives
Directors
Current
- Calvo Entio MartaSince 02/01/2013Administrador Único
Authorised representatives
Current
- Gutierrez Garrido PedroSince 20/06/2022Apoderado
Directors network map
Cap table · shareholdings
- Calvo Entio Marta100 %
Individual · since 11/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Entio Marta100 %
Individual · ultimate beneficial owner · since 11/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 3
- Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 2
- ConstituciónPublished 11/01/2013· Registered 02/01/2013· I/A 1
- Declaración de unipersonalidadPublished 11/01/2013· Registered 02/01/2013· I/A 1
- NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 1
Changes
- 20/11/2019Cambio de domicilio social
URB VILLAFRANCA DEL CASTILLO, CALLE CASTILLO DE MA (VILLANUEVA DE LA CAÑADA)
- 11/01/2013Declaración de unipersonalidad
CALVO ENTIO MARTA
Capital · events
- 11/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 27/06/2022#7045218Nombramientos
CODIGO DIECINUEVE SL. Nombramientos. Apoderado: GUTIERREZ GARRIDO PEDRO. Datos registrales. T 30566 , F 123, S 8, H M 550108, I/A 3 (20.06.22).
- 20/11/2019#5668856Cambio de domicilio social
CODIGO DIECINUEVE SL. Cambio de domicilio social. URB VILLAFRANCA DEL CASTILLO, CALLE CASTILLO DE MA (VILLANUEVA DE LA CAÑADA). Datos registrales. T 30566 , F 122, S 8, H M 550108, I/A 2 (13.11.19).
- 11/01/2013#2064302ConstituciónDeclaración de unipersonalidadNombramientos
CODIGO DIECINUEVE SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL Y DE CUALQUIER TIPO... Domicilio: C/ PIO BAROJA 1 BLOQUE 5 BAJO A (BOADILLA DEL MONTE). Capital: 3.000,00 Euro…
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 2013
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.