filings.es

CODE ZERO SL

Hoja PO58266· NIF B98530637

ActivePontevedra
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODE ZERO SL

NIF
Hoja registral
IRUS1000101777662
Legal formSociedad Limitada (SL)
LocalityNigrán
Register referenceTomo 4031 · Folio 82 · Hoja PO58266

Activity

Economic activity (CNAE)

4642 — Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Baer Fokker Robert100 %

    Individual · since 05/10/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Baer Fokker Robert100 %

Individual — ultimate beneficial owner · since 05/10/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/04/2017· Registered 21/04/2017· I/A 4
  2. Declaración de unipersonalidadPublished 05/10/2016· Registered 28/09/2016· I/A 3
  3. Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 3
  4. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 1

Timeline (BORME)

  1. 28/04/2017#4355170
    Cambio de domicilio social
    CODE ZERO SL. Cambio de domicilio social. C/ RUA DAS PONTES 4 - OFICINA 1.23, CENTRO DE INIC (NIGRAN). Datos registrales. T 4031, L 4031, F 82, S 8, H PO 58266, I/A 4 (21.04.17).
  2. 05/10/2016#4050673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CODE ZERO SL. Declaración de unipersonalidad. Socio único: BAER FOKKER ROBERT. Ceses/Dimisiones. Adm. Solid.: FOKKER ROBERT BAER;CASTAÑER CALVO RAQUEL. Nombramientos. Adm. Unico: BAER FOKKER ROBERT. Otros conceptos: Cambio del Organo de Administració…
  3. 20/04/2015#3288254
    CODE ZERO SL. Otros conceptos: Queda modificado el Artículo 4º de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 4031, L 4031, F 82, S 8, H PO 58266, I/A 2 (10.04.15).
  4. 20/04/2015#3288253
    Cambio de domicilio social
    CODE ZERO SL. Cambio de domicilio social. LUGAR C.I. EMPRESARIALES - OF.2.36 (NIGRAN). Datos registrales. T 4031, L 4031, F 80, S 8, H PO 58266, I/A 1 (10.04.15).

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

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.