CODAVISION, SOCIEDAD LIMITADA
Hoja IF9626· NIF B56695539
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2023
- Director :
- Artiles Camacho Francisco Javier
Legal information
Legal information for CODAVISION, SOCIEDAD LIMITADA
Activity
CODAVISION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 21 December 2023. The Spanish commercial register has published 5 filings for this company, from 21 December 2023 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
a) La prestación de todo tipo de servicios de comunicación audiovisual, con arreglo a los términos de la licencia de las que sea titular. b) La explotación de servicios de comunicación audiovisual en cualquiera de sus modalidades de difusión. c) La explotación de medios de comunicación impresos en c.
Directors and representatives
Directors
Current
- Artiles Camacho Francisco JavierSince 15/01/2025Administrador Único
Former
- Morrison Sean JamesCeased on 15/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- ASC HOLDING GROUP LTD100 %
Legal entity · since 21/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASC HOLDING GROUP LTD100 %
Legal entity · since 21/12/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
- ConstituciónPublished 21/12/2023· Registered 12/12/2023· I/A 1
- Declaración de unipersonalidadPublished 21/12/2023· Registered 12/12/2023· I/A 1
- NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 1
Changes
- 21/12/2023Declaración de unipersonalidad
ASC HOLDING GROUP LTD
Capital · events
- 21/12/2023ConstituciónInitial 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)
- 22/01/2025#8448501Ceses/DimisionesNombramientos
CODAVISION, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MORRISON SEAN JAMES. Nombramientos. Adm. Unico: ARTILES CAMACHO FRANCISCO JAVIER. Datos registrales. S 8 , H IF 9626, I/A 2 (15.01.25).
- 21/12/2023#7852442ConstituciónDeclaración de unipersonalidadNombramientos
CODAVISION, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 20.11.23. Objeto social: a) La prestación de todo tipo de servicios de comunicación audiovisual, con arreglo a los términos de la licencia de las que sea t…
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 2023
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.