filings.es

CODEFORT DEVELOPMENT SL

Hoja MA151174· NIF B93692515

Struck off · 22/10/2024Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019

Legal information

Legal information for CODEFORT DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
LocalityEstepona
Register referenceTomo 5846 · Folio 171 · Hoja MA151174

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Corporate purpose

Actividad principal: Actividades de Programación Informática. Código CNAE 6201. Otras actividades: Servicios de la sociedad de la información y contratación de bienes y servicios por vía electrónica. Portales Web.

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Norgaard Mark Staun100 %

    Individual · since 18/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Norgaard Mark Staun100 %

Individual — ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
  3. DisoluciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
  4. ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
  5. ConstituciónPublished 18/06/2019· Registered 10/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 1
  7. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 1

Capital — events

  1. 18/06/2019Constitución
    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. 22/10/2024#8305573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODEFORT DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: NORGAARD MARK STAUN. Nombramientos. Liquidador: PETERSEN MARK STAUN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA151174, I/A 2 (15.10.24).
  2. 18/06/2019#5452758
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODEFORT DEVELOPMENT SL. Constitución. Comienzo de operaciones: 3.06.19. Objeto social: Actividad principal: Actividades de Programación Informática. Código CNAE 6201. Otras actividades: Servicios de la sociedad de la información y contratación de bi…

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 2019

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.