filings.es

CODEART SA

Hoja M46677· NIF A28392348

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Becerra Lozano Jesus, Coll Calderon Gabriel, Perrote Sanchez Luis-Lucas

Legal information

Legal information for CODEART SA

NIF
Hoja registral
IRUS1000244377365
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2697 · Folio 168 · Hoja M46677

Activity

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 24/06/2026· Registered 17/06/2026· I/A 17
  2. ReeleccionesPublished 27/09/2021· Registered 20/09/2021· I/A 16
  3. ReeleccionesPublished 06/10/2016· Registered 29/09/2016· I/A 15
  4. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 14
  5. ReeleccionesPublished 29/07/2011· Registered 18/07/2011· I/A 13

Timeline (BORME)

  1. 24/06/2026#9443131
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  2. 27/09/2021#6616721
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  3. 06/10/2016#4052883
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …
  4. 08/02/2013#2116307
    Cambio de domicilio social
    CODEART SA. Cambio de domicilio social. C/ ARTURO SORIA 339 Ptl.2 13º D (MADRID). Datos registrales. T 2697 , F 167, S 8, H M 46677, I/A 14 (31.01.13).
  5. 29/07/2011#1320354
    Reelecciones
    CODEART SA. Reelecciones. Presidente: BECERRA LOZANO JESUS. Secretario: COLL CALDERON GABRIEL. Consejero: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ LUIS-LUCAS. Cons.Del.Sol: BECERRA LOZANO JESUS;COLL CALDERON GABRIEL;PERROTE SANCHEZ …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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