CODEBIT SMART SOLUTIONS SL
Hoja SC47885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 01/09/2015
- Director :
- Otero Lopez Pedro
Legal information
Legal information for CODEBIT SMART SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA)
Activity
Corporate purpose
Desarrollo venta y distribución de programas informáticos de producción propia o de terceras partes, para dispositivos, implantación de servicios en la nube, desarrollo de aplicaciones web y desarrollos enfocado a Internet, campañas publicitarias, impartición de formación, venta material informatico.
Directors and representatives
Directors
Current
- Otero Lopez PedroSince 14/08/2015Administrador Único
Directors network map
Cap table — shareholdings
- CODEBIT SYSTEMS SL100 %
Legal entity · since 01/09/2015 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja MU119679 ↗ Approximate
Socio único : ALAN MARK MACAREE
Current (1)
- ALAN MARK MACAREE— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
CODEBIT SYSTEMS SL100 %
Legal entity — see the chain below · since 01/09/2015
↳ Resolved via Spain (BORME) Hoja MU119679 ↗ Approximate
Socio único : ALAN MARK MACAREE
Current (1)
- ALAN MARK MACAREE— Adm. Unico
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/09/2015· Registered 14/08/2015· I/A 1
- Declaración de unipersonalidadPublished 01/09/2015· Registered 14/08/2015· I/A 1
- NombramientosPublished 01/09/2015· Registered 14/08/2015· I/A 1
Capital — events
- 01/09/2015ConstituciónInitial capital: 9 000,00 €
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)
- 01/09/2015#3483097ConstituciónDeclaración de unipersonalidadNombramientos
CODEBIT SMART SOLUTIONS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.08.15. Objeto social: Desarrollo venta y distribución de programas informáticos de producción propia o de terceras partes, para dispositivos, implantaci…
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 2015
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.