filings.es

CODEAM S.L

Hoja SS111· NIF B20305231

Struck off · 09/03/2026Gipuzkoa
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 259,80 €

Legal information

Legal information for CODEAM S.L

NIF
Hoja registral
IRUS1000105939666
Legal formSociedades de responsabilidad limitada
Share capital2 259,80 €
LocalityAndoain
Register referenceTomo 975 · Folio 30 · Hoja SS111
Former names
CODEAM SL2015-09-08 → 2024-06-06

Activity

Economic activity (CNAE)

4689

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2026· Registered 20/02/2026· I/A 11
  2. Escisión totalPublished 09/03/2026· Registered 20/02/2026· I/A 11
  3. DisoluciónPublished 09/03/2026· Registered 20/02/2026· I/A 11
  4. ExtinciónPublished 09/03/2026· Registered 20/02/2026· I/A 11
  5. Cambio de domicilio socialPublished 06/06/2024· Registered 28/05/2024· I/A 10
  6. Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 8
  7. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 8
  8. Reducción de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 8
  9. Ampliación de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 8
  10. Modificaciones estatutariasPublished 08/09/2015· Registered 31/08/2015· I/A 8

Changes

  1. 09/03/2026Cambio de denominación social

    CODEAM SL→CODEAM S.L

  2. 09/03/2026Disolución
  3. 09/03/2026Extinción
  4. 06/06/2024Cambio de domicilio social
  5. 08/09/2015Modificaciones estatutarias

Capital · events

  1. 08/09/2015Reducción de capitalAmpliación de capital
    Resulting capital: 2 259,80 € (−1 500,20 €)

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. 09/03/2026#9111416
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    CODEAM S.L. Ceses/Dimisiones. Adm. Unico: UYARRA AMENABAR JOSEBA. Escisión total. Sociedades beneficiarias de la escisión: CODEAM SL. ERRONKA 2025 SL. Disolución. Escision. Extinción. Datos registrales. S 8 , H SS 111, I/A 11 (20.02.26).
  2. 06/06/2024#8111763

    Company name: CODEAM SL

    Cambio de domicilio social
    CODEAM SL. Cambio de domicilio social. POLIG BORDABERRI INDUSTRIALDEA 242- X Bl.11 (ANDOAIN). Datos registrales. S 8 , H SS 111, I/A 10 (28.05.24).
  3. 08/09/2015#3492070

    Company name: CODEAM SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    CODEAM SL. Ceses/Dimisiones. Adm. Solid.: ZABALETA ESTEBAN MARIA CARMEN;UYARRA AMENABAR JOSEBA. Nombramientos. Adm. Unico: UYARRA AMENABAR JOSEBA. Reducción de capital. Importe reducción: 751,27 Euros. Resultante Suscrito: 2.259,80 Euros. Ampliación …

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.