CODECTION SL

Hoja CO32669· NIF B14956056

VigenteCórdoba
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
24 100,00 €
Incorporation :
12/11/2012
Director :
Carazo Gil Francisco Javier

Legal information

Legal information for CODECTION SL

NIF
Hoja registral
IRUS1000016129244
Legal formSociedad Limitada (SL)
Share capital24 100,00 €
Incorporation date12/11/2012
LocalityCórdoba
Phone
Register referenceTomo 2308 · Folio 153 · Hoja CO32669
StatusVigente

Activity

CODECTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 12 November 2012. The Spanish commercial register has published 10 filings for this company, from 12 November 2012 to 3 April 2019, across 6 distinct types of filing. Its registered share capital is 24 100,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal pormenor. Distribución comercial, importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CODECTION SLCarazo Gil Francisco JavierCarazo Gil Francisco…

Registered actos

  1. Ampliación de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 4
  2. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 3
  3. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 3
  4. Modificaciones estatutariasPublished 02/02/2018· Registered 26/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 02/02/2018· Registered 26/01/2018· I/A 3
  6. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 2
  7. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 2
  9. ConstituciónPublished 12/11/2012· Registered 31/10/2012· I/A 1
  10. NombramientosPublished 12/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 02/02/2018Cambio de domicilio social

    CTRA DE TRASSIERRA Km 39 Ptl.2 5 A (CORDOBA)

  2. 02/02/2018Modificaciones estatutarias
  3. 19/12/2014Cambio de domicilio social

    AVDA ISLA FUERTEVENTURA 56 4 1 (CORDOBA)

Capital · events

  1. 03/04/2019Ampliación de capital
    Resulting capital: 24 100,00 € (+21 000,00 €)
  2. 12/11/2012Constitución
    Initial capital: 3 100,00 €

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. 03/04/2019#5338413
    Ampliación de capital
    CODECTION SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.100,00 Euros. Datos registrales. T 2308 , F 153, S 8, H CO 32669, I/A 4 (27.03.19).
  2. 02/02/2018#4728265
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CODECTION SL. Ceses/Dimisiones. Adm. Unico: HORNERO LUQUE ALBERTO. Nombramientos. Adm. Unico: CARAZO GIL FRANCISCO JAVIER. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Cambio de domicilio social. CTRA DE TRASSIE…
  3. 19/12/2014#3118257
    Ceses/DimisionesNombramientosCambio de domicilio social
    CODECTION SL. Ceses/Dimisiones. Adm. Unico: CARAZO GIL FRANCISCO JAVIER. Nombramientos. Adm. Unico: HORNERO LUQUE ALBERTO. Cambio de domicilio social. AVDA ISLA FUERTEVENTURA 56 4 1 (CORDOBA). Datos registrales. T 2308 , F 152, S 8, H CO 32669, I/A 2…
  4. 12/11/2012#1977436
    ConstituciónNombramientos
    CODECTION SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal pormenor. Distribución comercial, importación y exportación. 3. Actividades inmobiliarias. 4. I…

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 2012

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 addressCTRA DE TRASSIERRA Km 39 Ptl.2 5 A (CORDOBA), Córdoba
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 — Otros servicios de información n.c.o.p. — are listed together.

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