CODECAR ALCALA SL

Hoja SE9140· NIF B41286337

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Nieto Maria Del Aguila

Legal information

Legal information for CODECAR ALCALA SL

NIF
Hoja registral
IRUS1000006797680
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 5935 · Folio 153 · Hoja SE9140
StatusVigente

Activity

CODECAR ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 10 November 2009 to 23 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CODECAR ALCALA SLRamon Nieto Maria Del AguilaRamon Nieto Maria De…

Registered actos

  1. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 13
  2. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 12
  3. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 11
  4. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 10
  5. Ceses/DimisionesPublished 10/11/2009· Registered 21/10/2009· I/A 9
  6. NombramientosPublished 10/11/2009· Registered 21/10/2009· I/A 9

Changes

  1. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2022#7170254
    Nombramientos
    CODECAR ALCALA SL. Nombramientos. Apo.Sol.: RAMON NIETO ANA MARIA. Datos registrales. T 5935 , F 153, S 8, H SE 9140, I/A 13 (16.09.22).
  2. 04/12/2014#3097553
    Nombramientos
    CODECAR ALCALA SL. Nombramientos. Apoderado: RAMON NIETO CARLOS. Datos registrales. T 5935 , F 152, S 8, H SE 9140, I/A 12 (25.11.14).
  3. 22/05/2013#2288590
    Modificaciones estatutarias
    CODECAR ALCALA SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 2345 , F 15, S 8, H SE 9140, I/A 11 (13.05.13).
  4. 27/12/2011#1522121
    Nombramientos
    CODECAR ALCALA SL. Nombramientos. Apoderado: RAMON CASANOVA GREGORIO. Datos registrales. T 2345 , F 14, S 8, H SE 9140, I/A 10 (15.12.11).
  5. 10/11/2009#458879
    Ceses/DimisionesNombramientos
    CODECAR ALCALA SL. Ceses/Dimisiones. Adm. Unico: RAMON NIETO ANA MARIA. Nombramientos. Adm. Unico: RAMON NIETO MARIA DEL AGUILA. Datos registrales. T 2345 , F 14, S 8, H SE 9140, I/A 9 (21.10.09).

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

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Industrial La Red, calle 13, parcela 34-F, SEVILLA, ALCALÁ DE GUADAÍRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.