CODEGRAM TECHNOLOGIES SL
Hoja B409858· NIF B65148900
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2011
Legal information
Legal information for CODEGRAM TECHNOLOGIES SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
EL DESARROLLO Y APLICACION DE LA INGENIERIA DEL SOFTWARE.
Directors and representatives
Directors
Former
- Bach Ramirez Josep MariaCeased on 21/07/2026Liquidador
- Gual Oliva OriolCeased on 21/07/2026Liquidador
- Rey Peroy Josep JaumeCeased on 21/07/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/07/2026· Registered 21/07/2026· I/A 6
- NombramientosPublished 27/07/2026· Registered 21/07/2026· I/A 6
- ExtinciónPublished 27/07/2026· Registered 21/07/2026· I/A 6
- Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 5
- Cambio de domicilio socialPublished 02/03/2021· Registered 17/02/2021· I/A 4
- Cambio de domicilio socialPublished 04/10/2017· Registered 27/09/2017· I/A 3
- ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1
Capital — events
- 26/05/2011ConstituciónInitial 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)
- 27/07/2026#9599572RevocacionesNombramientosExtinción
CODEGRAM TECHNOLOGIES SL. Revocaciones. ADM.SOLIDAR.: GUAL OLIVA ORIOL;REY PEROY JOSEP JAUME;BACH RAMIREZ JOSEP MARIA. LIQUIDADOR: GUAL OLIVA ORIOL;REY PEROY JOSEP JAUME;BACH RAMIREZ JOSEP MARIA. Nombramientos. LIQUIDADOR: GUAL OLIVA ORIOL;REY PEROY … - 28/10/2022#7217007Cambio de domicilio social
CODEGRAM TECHNOLOGIES SL. Cambio de domicilio social. CL GENERAL PRIM NUM.33 P 1 IZQUIERDA (RUBI). Datos registrales. T 42559 , F 68, S 8, H B 409858, I/A 5 (20.10.22).
- 02/03/2021#6285293Cambio de domicilio social
CODEGRAM TECHNOLOGIES SL. Cambio de domicilio social. CL CARDAIRE NUM.13 1 (TERRASSA). Datos registrales. T 42559 , F 68, S 8, H B 409858, I/A 4 (17.02.21).
- 04/10/2017#4563028Cambio de domicilio social
CODEGRAM TECHNOLOGIES SL. Cambio de domicilio social. RB D'EGARA Num.235 P.5 PTA.2 (TERRASSA). Datos registrales. T 42559 , F 68, S 8, H B 409858, I/A 3 (27.09.17).
- 26/05/2011#1229267ConstituciónNombramientos
CODEGRAM TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: EL DESARROLLO Y APLICACION DE LA INGENIERIA DEL SOFTWARE. Domicilio: CR DE RUBI, 350 PLANTA 2, OFICINA 19 (TERRASSA). Capital: 3.000,00 Euros. Nombramientos. AD…
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 2011
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.