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CODE EXPERTS SL

Hoja GI48267· NIF B55027908

ActiveGirona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/02/2009
Director :
Virgina Del Olmo Larsen

Legal information

Legal information for CODE EXPERTS SL

NIF
Hoja registral
IRUS1000216146459
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/02/2009
LocalitySanta Cristina d'Aro
Phone
Register referenceTomo 2719 · Folio 147 · Hoja GI48267

Activity

Economic activity (CNAE)

5829 — Edición de otros programas informáticos

Corporate purpose

Importación, exportación, representación, intermediación, distribución y comercio al mayor y al menor de productos y equipos informáticos. Desarrolloe implementación de programas informáticos. Servicios de consultoría informática. Servicios de procesamiento de datos.

Directors and representatives

Directors

Current

Former

  • Hans Bak
    Administrador Único
    Ceased on 27/04/2015

Directors network map

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Cap table — shareholdings

  • Hans Bak100 %

    Individual · since 20/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hans Bak100 %

Individual — ultimate beneficial owner · since 20/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 2
  2. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 2
  3. ConstituciónPublished 20/02/2009· Registered 11/02/2009· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2009· Registered 11/02/2009· I/A 1
  5. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 1

Capital — events

  1. 20/02/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 07/05/2015#3312432
    Ceses/DimisionesNombramientos
    CODE EXPERTS SL. Sociedad unipersonal. Cambio de identidad del socio único: VIRGINA DEL OLMO LARSEN. Ceses/Dimisiones. Adm. Unico: HANS BAK. Nombramientos. Adm. Unico: VIRGINA DEL OLMO LARSEN. Datos registrales. T 2719 , F 147, S 8, H GI 48267, I/A 2…
  2. 20/02/2009#81228
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODE EXPERTS SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: Importación, exportación, representación, intermediación, distribución y comercio al mayor y al menor de productos y equipos informáticos. Desarrolloe implementación de …

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 2009

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.