B. CODON SL
Hoja TO4813· NIF B45282993
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 987,76 €
- Directors :
- Minguez Merlos Abelardo, Hernandez Fernandez Ana Maria, Hernandez Fernandez Maria Del Carmen, Ruiz De Gopegui De Guadalfajara Jose Manuel
Legal information
Legal information for B. CODON SL
Activity
Economic activity (CNAE)
8623 — Actividades odontológicas
Directors and representatives
Directors
Current
- Minguez Merlos AbelardoSince 05/03/2018Administrador Solidario
- Hernandez Fernandez Ana MariaSince 05/03/2018Administrador Solidario
- Hernandez Fernandez Maria Del CarmenSince 05/03/2018Administrador Solidario
- Ruiz De Gopegui De Guadalfajara Jose ManuelSince 05/03/2018Administrador Solidario
Former
- Hernandez Lazaro Carrasco BlasCeased on 05/03/2018Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 13/09/2018· Registered 03/09/2018· I/A 7
- Ceses/DimisionesPublished 14/03/2018· Registered 05/03/2018· I/A 6
- NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 6
- Ampliación de capitalPublished 14/03/2018· Registered 05/03/2018· I/A 6
- Ampliacion del objeto socialPublished 13/01/2009· Registered 31/12/2008· I/A 5
Capital — events
- 13/09/2018Reducción de capitalResulting capital: 53 987,76 €
- 14/03/2018Ampliación de capitalResulting capital: 56 993,76 € (+53 987,76 €)
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)
- 13/09/2018#5050078Reducción de capital
B. CODON SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 53.987,76 Euros. Datos registrales. T 1659 , F 116, S 8, H TO 4813, I/A 7 ( 3.09.18).
- 14/03/2018#4793286Ceses/DimisionesNombramientosAmpliación de capital
B. CODON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LAZARO CARRASCO BLAS. Nombramientos. Adm. Solid.: MINGUEZ MERLOS ABELARDO;HERNANDEZ FERNANDEZ MARIA DEL CARMEN;RUIZ DE GOPEGUI DE GUADALFAJARA JOSE MANUEL;HERNANDEZ FERNANDEZ ANA MARIA. Ampliación … - 13/01/2009#7475Ampliacion del objeto social
B. CODON SL. Ampliacion del objeto social. Promoción y desarrollo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación detoda clase de obras de urbanización y construcción, enajen…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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