filings.es

CODEBACK SOFTWARE SL

Hoja M553375· NIF B86640778

Struck off · 06/05/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/02/2013

Legal information

Legal information for CODEBACK SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/02/2013
LocalityMadrid
Register referenceTomo 30751 · Folio 105 · Hoja M553375

Activity

Corporate purpose

A.- INGENIERIA, DISEÑO, DESARROLLO, GESTION, MANTENIMIENTO Y EXPLOTACION DE SISTEMAS DE INFORMACION BASADOS EN DIVERSAS TECNOLOGIAS, ASI COMO LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LAS TELECOMUNICACIONES Y LA INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 3
  2. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 3
  3. DisoluciónPublished 06/05/2025· Registered 25/04/2025· I/A 3
  4. ExtinciónPublished 06/05/2025· Registered 25/04/2025· I/A 3
  5. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 2
  6. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 2
  7. ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
  8. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1

Capital — events

  1. 25/02/2013Constitución
    Initial capital: 3 200,00 €

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. 06/05/2025#8619101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODEBACK SOFTWARE SL. Ceses/Dimisiones. Liquidador: FUENTES IBAÑEZ JAVIER. Adm. Unico: FUENTES IBAÑEZ JAVIER. Nombramientos. Liquidador: FUENTES IBAÑEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 553375, I/A 3 (25.04.25).
  2. 04/07/2018#4953183
    Ceses/DimisionesNombramientos
    CODEBACK SOFTWARE SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-CASARRUBIOS GARRIDO MIGUEL;FUENTES IBAÑEZ JAVIER. Nombramientos. Adm. Unico: FUENTES IBAÑEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  3. 25/02/2013#2144514
    ConstituciónNombramientos
    CODEBACK SOFTWARE SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: A.- INGENIERIA, DISEÑO, DESARROLLO, GESTION, MANTENIMIENTO Y EXPLOTACION DE SISTEMAS DE INFORMACION BASADOS EN DIVERSAS TECNOLOGIAS, ASI COMO LA COMERCIALIZACION DE…

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 2013

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.