filings.es

CODECANDY SL

Hoja M747448· NIF B16872749

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2021
Directors :
Polanco Talavera Juan Manuel, Ortiz Conejo Francisco Javier

Legal information

Legal information for CODECANDY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2021
LocalityMadrid
Register referenceTomo 42220 · Folio 133 · Hoja M747448

Activity

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 3
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 3
  3. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  4. ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
  5. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1

Capital — events

  1. 26/11/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/04/2023#7474533
    Ceses/DimisionesNombramientos
    CODECANDY SL. Ceses/Dimisiones. Presidente: MARQUEZ CLAVERO MANUEL. Nombramientos. Presidente: POLANCO TALAVERA JUAN MANUEL. Datos registrales. T 42220 , F 133, S 8, H M 747448, I/A 3 (29.03.23).
  2. 22/02/2022#6824165
    Nombramientos
    CODECANDY SL. Nombramientos. Apoderado: POLANCO TALAVERA JUAN MANUEL. Datos registrales. T 42220 , F 132, S 8, H M 747448, I/A 2 (15.02.22).
  3. 26/11/2021#6700772
    ConstituciónNombramientos
    CODECANDY SL. Constitución. Comienzo de operaciones: 9.09.21. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS AMBITOS DE CONSULTORIA DE NEGOCIO Y DE GESTION. Domicilio: C/ DE BALBINA VALVERDE 11 - 2º DERECHA (MADRID). Capital: 3.000,00…

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 2021

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.