CODE MATRIX SL
Hoja NA35580· NIF B71269948
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2016
Legal information
Legal information for CODE MATRIX SL
Activity
CODE MATRIX SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 February 2016. The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría Informática. Actividades de construcción. Comercio al por menor de ordenadores, equipos periféricos y programas informáticos. Alquiler de vehículos automóviles. Depósito y almacenamiento de datos informáticos.- Edición de libros. Edición de videojuegos; y otras actividades.
Directors and representatives
Directors
Former
- Sainz Caparroso SantiagoCeased on 10/09/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2016
Beneficial owner network map
Registered actos
Changes
- 18/09/2024Disolución
- 18/09/2024Extinción
- 03/02/2016Declaración de unipersonalidad
SAINZ CAPARROSO SANTIAGO
Capital · events
- 03/02/2016ConstituciónInitial 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)
- 18/09/2024#8256585Ceses/DimisionesNombramientosDisoluciónExtinción
CODE MATRIX SL. Ceses/Dimisiones. LiqUnico: SAINZ CAPARROSO SANTIAGO. Adm. Unico: SAINZ CAPARROSO SANTIAGO. Nombramientos. LiqUnico: SAINZ CAPARROSO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic… - 03/02/2016#3696682ConstituciónDeclaración de unipersonalidadNombramientos
CODE MATRIX SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: Actividades de consultoría Informática. Actividades de construcción. Comercio al por menor de ordenadores, equipos periféricos y programas informáticos. Alquiler de vehícu…
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 2016
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 — Actividades de consultoría informática — are listed together.