CODECABA XXI S.L
Hoja B587886
- Registered address :
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/12/2022
- Director :
- Jonkheer Roland Frans Goldman
Legal information
Legal information for CODECABA XXI S.L
Activity
CODECABA XXI S.L has its registered office in Barcelona, Cataluña. It was incorporated on 15 December 2022. The Spanish commercial register has published 5 filings for this company, from 15 December 2022 to 29 June 2023, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.
Directors and representatives
Directors
Current
- Jonkheer Roland Frans GoldmanSince 15/06/2023Administrador Único
Former
- Gabernet Llorca EstherCeased on 15/06/2023Administrador Único
Authorised representatives
Current
- Morera Balcells XavierSince 09/06/2023Apoderado Solidario
- Xercavins Lluch VictorSince 09/06/2023Apoderado Solidario
- Oriach Roqueta XavierSince 09/06/2023Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 15/12/2022ConstituciónInitial capital: 3 500,00 €
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)
- 29/06/2023#7602720RevocacionesNombramientos
CODECABA XXI S.L. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: JONKHEER ROLAND FRANS GOLDMAN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD PO SODERBERG & PARTNER AKTIEBOL… - 19/06/2023#7584819Nombramientos
CODECABA XXI S.L. Nombramientos. APODERAD.SOL: XERCAVINS LLUCH VICTOR;MORERA BALCELLS XAVIER;ORIACH ROQUETA XAVIER. Datos registrales. T 48551 , F 29, S 8, H B 587886, I/A 2 ( 9.06.23).
- 15/12/2022#7291807ConstituciónNombramientos
CODECABA XXI S.L. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU EN…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.