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CODEBI BCN SL

Hoja B143376· NIF B61019014

ActiveBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Cutillas Sanchez Pedro Salvador

Legal information

Legal information for CODEBI BCN SL

NIF
Hoja registral
IRUS1000339190688
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 28819 · Folio 52 · Hoja B143376

Activity

Economic activity (CNAE)

8690 — Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/04/2013· Registered 22/04/2013· I/A 7
  2. RevocacionesPublished 19/07/2012· Registered 09/07/2012· I/A 6
  3. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 6
  4. RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 5
  5. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 5
  6. RevocacionesPublished 06/05/2011· Registered 21/04/2011· I/A 4
  7. NombramientosPublished 06/05/2011· Registered 21/04/2011· I/A 4

Timeline (BORME)

  1. 29/04/2013#2250642
    Cambio de domicilio social
    CODEBI BCN SL. Cambio de domicilio social. AV MERIDIANA Num.350 P.14 PTA.C (BARCELONA). Datos registrales. T 28819 , F 52, S 8, H B 143376, I/A 7 (22.04.13).
  2. 19/07/2012#1822209
    RevocacionesNombramientos
    CODEBI BCN SL. Revocaciones. ADM.SOLIDAR.: BERZOSA MARTINEZ JESUS;ARAUJO CERNUDA RICARDO. Nombramientos. ADM.UNICO: CUTILLAS SANCHEZ PEDRO SALVADOR. Datos registrales. T 28819 , F 52, S 8, H B 143376, I/A 6 ( 9.07.12).
  3. 30/03/2012#1665380
    RevocacionesNombramientos
    CODEBI BCN SL. Revocaciones. ADM.SOLIDAR.: ALGUACIL GALLARDO JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: ARAUJO CERNUDA RICARDO. Datos registrales. T 28819 , F 52, S 8, H B 143376, I/A 5 (20.03.12).
  4. 06/05/2011#1198912
    RevocacionesNombramientos
    CODEBI BCN SL. Revocaciones. ADM.CONJUNTO: ALGUACIL GALLARDO JUAN ANTONIO;MORALES GARCIA ANTONIO. Nombramientos. ADM.SOLIDAR.: ALGUACIL GALLARDO JUAN ANTONIO;BERZOSA MARTINEZ JESUS. Datos registrales. T 28819 , F 52, S 8, H B 143376, I/A 4 (21.04.11)…

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.

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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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