CODE OVER, SOCIEDAD LIMITADA

Hoja SE91479· NIF B91966499

Struck off · 14/02/2019Sevilla
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2011
Former name :
ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA

Legal information

Legal information for CODE OVER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032475042
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2011
Registro MercantilSEVILLA
Register referenceTomo 5445 · Folio 126 · Hoja SE91479
Former names
ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA2011-12-01 → 2014-10-09
StatusExtinguida

Activity

CODE OVER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 December 2011. The Spanish commercial register has published 9 filings for this company, from 1 December 2011 to 14 February 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tendrá por objeto las actividades de consultoría, desarrollo, análisis y soporte de programas de gestión documental.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CODE OVER, SOCIEDAD L…Martin Ruiz CristinaMartin Ruiz Cristina

Beneficial owner (UBO)

Martin Ruiz Cristina100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
CODE OVER, SOCIEDAD L…Martin Ruiz CristinaMartin Ruiz Cristina

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 06/02/2019· I/A 3
  2. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 3
  3. DisoluciónPublished 14/02/2019· Registered 06/02/2019· I/A 3
  4. ExtinciónPublished 14/02/2019· Registered 06/02/2019· I/A 3
  5. Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 2
  6. Modificaciones estatutariasPublished 09/10/2014· Registered 01/10/2014· I/A 2
  7. Cambio de denominación socialPublished 09/10/2014· Registered 01/10/2014· I/A 2
  8. ConstituciónPublished 01/12/2011· Registered 22/11/2011· I/A 1
  9. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 14/02/2019Cambio de denominación social

    ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA→CODE OVER, SOCIEDAD LIMITADA

  2. 14/02/2019Disolución
  3. 14/02/2019Extinción
  4. 09/10/2014Declaración de unipersonalidad

    MARTIN RUIZ CRISTINA

  5. 09/10/2014Modificaciones estatutarias

Capital · events

  1. 01/12/2011Constitución
    Initial capital: 3 100,00 €

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. 14/02/2019#5259690
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODE OVER, SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MARTIN RUIZ CRISTINA. Adm. Unico: MARTIN RUIZ CRISTINA. Socio único: MARTIN RUIZ CRISTINA. Nombramientos. LiqUnico: MARTIN RUIZ CRISTINA. Otros conceptos: Cambio del Organo de Administración: …
  2. 09/10/2014#3005348

    Company name: ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN RUIZ CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CODE OVER, SOCIEDAD LIMITADA.…
  3. 01/12/2011#1486328

    Company name: ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ECM CONSULTORIA Y SOLUCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: La sociedad tendrá por objeto las actividades de consultoría, desarrollo, análisis y soporte de programas de gestión documental.- Domicili…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO 5 10º B - -41010- (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector