CODEAL INDUSTRIAL DE LA MADERA SOCIEDAD LIMITADA

Hoja AL6920· NIF B04214839

VigenteAlmería
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Directors :
Cabezas Caparros Pedro Antonio, Segura Bascuñana Juan Manuel, Cabezas Caparros Francisco Javier, Marin Muñoz Sergio
Former name :
COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA

Legal information

Legal information for CODEAL INDUSTRIAL DE LA MADERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000008102236
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Register referenceTomo 216 · Folio 204 · Hoja AL6920
Former names
COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA2013-09-03 → 2020-09-08
StatusVigente

Activity

CODEAL INDUSTRIAL DE LA MADERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). The Spanish commercial register has published 7 filings for this company, from 3 September 2013 to 8 September 2020, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CODEAL INDUSTRIAL DE …Cabezas Caparros Francisco JavierCabezas Caparros Fra…Cabezas Caparros Pedro AntonioCabezas Caparros Ped…Marin Muñoz SergioMarin Muñoz SergioSegura Bascuñana Juan ManuelSegura Bascuñana Jua…CABECAP SUMINISTROS DE LA MADERA, S.LCABECAP SUMINISTROS …SOCITEB DEL VINO 2012 SLSOCITEB DEL VINO 201…AKIMEKEO EN SAN PEDRO 2007 SLAKIMEKEO EN SAN PEDR…

Registered actos

  1. Modificaciones estatutariasPublished 08/09/2020· Registered 31/08/2020· I/A 7
  2. Cambio de denominación socialPublished 08/09/2020· Registered 31/08/2020· I/A 7
  3. Ampliación de capitalPublished 03/09/2013· Registered 27/08/2013· I/A 5
  4. Ceses/DimisionesPublished 03/09/2013· Registered 27/08/2013· I/A 6
  5. NombramientosPublished 03/09/2013· Registered 27/08/2013· I/A 6
  6. Ampliación de capitalPublished 03/09/2013· Registered 27/08/2013· I/A 6
  7. Modificaciones estatutariasPublished 03/09/2013· Registered 27/08/2013· I/A 6

Changes

  1. 08/09/2020Modificaciones estatutarias
  2. 03/09/2013Modificaciones estatutarias

Capital · events

  1. 03/09/2013Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)
  2. 03/09/2013Ampliación de capital
    Resulting capital: 3 172,00 € (+122,00 €)

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. 08/09/2020#6026506

    Company name: COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º. DENOMINACION Y REGIMEN. Con la denominación de "CODEAL INDUSTRIAL DE LA MADERA, SOCIEDAD LIMITADA", se constituye una Sociedad Mercant…
  2. 03/09/2013#2436122

    Company name: COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA

    Ampliación de capital
    COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Datos registrales. T 216 , F 174, S 8, H AL 6920, I/A 5 (27.08.13).
  3. 03/09/2013#2436121

    Company name: COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    COCINAS Y DECORACION ALONSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABEZAS CAPARROS FRANCISCO JAVIER;CABEZAS SOLER ALONSO;SEGURA BASCUÑANA JUAN MANUEL. Nombramientos. Adm. Mancom.: CABEZAS CAPARROS FRANCISCO JAVIER;CABEZAS CAPARROS PEDRO A…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOlla del Gallego sin número, ALMERÍA, VERA
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 — Fabricación de suelos de madera ensamblados — are listed together.

Prospect this sectorAll companies in this sector