CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA
Hoja Z65042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2019
- Director :
- Valladares Fernandez Antonio
Legal information
Legal information for CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA
Activity
CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 20 February 2019. The Spanish commercial register has published 7 filings for this company, from 20 February 2019 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades de consultoría de gestión empresarial, así como la intermediación en toda clase de estudios y proyectos de ingeniería e informáticos.
Directors and representatives
Directors
Current
- Valladares Fernandez AntonioSince 13/02/2019Administrador Único
Former
- Gonzalez Narvaez AntonioCeased on 27/06/2023Administrador Solidario
- Lloret Devesa Juan AndresCeased on 17/05/2019Administrador Solidario
- Mendoza Trell Antonio-SantosCeased on 17/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valladares Fernandez Antonio100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2023· Registered 27/06/2023· I/A 4
- Ceses/DimisionesPublished 03/07/2023· Registered 27/06/2023· I/A 4
- NombramientosPublished 03/07/2023· Registered 27/06/2023· I/A 4
- Ceses/DimisionesPublished 27/05/2019· Registered 17/05/2019· I/A 3
- Ceses/DimisionesPublished 27/05/2019· Registered 17/05/2019· I/A 2
- ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1
Capital · events
- 20/02/2019ConstituciónInitial 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)
- 03/07/2023#7608277Declaración de unipersonalidadCeses/DimisionesNombramientos
CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALLADARES FERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NARVAEZ ANTONIO;VALLADARES FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: VALLADARES FERNANDEZ… - 27/05/2019#5414394Ceses/Dimisiones
CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLORET DEVESA JUAN ANDRES. Datos registrales. T 4386 , F 188, S 8, H Z 65042, I/A 3 (17.05.19).
- 27/05/2019#5414393Ceses/Dimisiones
CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MENDOZA TRELL ANTONIO-SANTOS. Datos registrales. T 4386 , F 188, S 8, H Z 65042, I/A 2 (17.05.19).
- 20/02/2019#5270897ConstituciónNombramientos
CODE-10 IT CONSULTANTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: Las actividades de consultoría de gestión empresarial, así como la intermediación en toda clase de estudios y proyectos de ingeniería e informát…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.