CODEFINE IBERICA SL
Hoja M287412· NIF B83068296
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schinasi Piero Salomone
Legal information
Legal information for CODEFINE IBERICA SL
Activity
CODEFINE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 2 filings for this company, from 17 March 2014 to 6 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Schinasi Piero SalomoneAdministrador Único
Authorised representatives
Current
- Barros De Oliveira Braga Jose EuricoSince 07/03/2014Apoderado
Directors network map
Registered actos
Changes
- 06/03/2024Cambio de domicilio social
C/ ZORZAL 7 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 06/03/2024#7971204Cambio de domicilio social
CODEFINE IBERICA SL. Cambio de domicilio social. C/ ZORZAL 7 (ROZAS DE MADRID (LAS)). Datos registrales. T 16820 , F 74, S 8, H M 287412, I/A 4 (28.02.24).
- 17/03/2014#2720340Nombramientos
CODEFINE IBERICA SL. Nombramientos. Apoderado: BARROS DE OLIVEIRA BRAGA JOSE EURICO. Datos registrales. T 16820 , F 74, S 8, H M 287412, I/A 3 ( 7.03.14).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.