CODEKEY CAR SL
Hoja SE73292· NIF B91642900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lancina Diaz Francisco Jose
Legal information
Legal information for CODEKEY CAR SL
Activity
CODEKEY CAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 24 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lancina Diaz Francisco JoseSince 17/09/2010Administrador Único
Former
- Prado Blanco Fernando JesusCeased on 17/09/2010Administrador Único
- Trapero Iglesias Jose LuisCeased on 09/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lancina Diaz Francisco Jose100 %
Individual · ultimate beneficial owner · since 01/10/2010
Beneficial owner network map
Registered actos
Changes
- 23/01/2009Declaración de unipersonalidad
PRADO BLANCO FERNANDO JESUS
Timeline (BORME)
- 24/08/2016#3999969Cierre provisional hoja registral
CODEKEY CAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4647 , F 43, S 8, H SE 73292, I/A 3 1 ( 8.06.16).
- 01/10/2010#895445Ceses/DimisionesNombramientosCambio de identidad del socio único
CODEKEY CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: LANCINA DIAZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: PRADO BLANCO FERNANDO JESUS. Nombramientos. Adm. Unico: LANCINA DIAZ FRANCISCO JOSE. Datos registrales. T 4647 , F 4… - 23/01/2009#29760Declaración de unipersonalidadCeses/DimisionesNombramientos
CODEKEY CAR SL. Declaración de unipersonalidad. Socio único: PRADO BLANCO FERNANDO JESUS. Ceses/Dimisiones. Adm. Unico: TRAPERO IGLESIAS JOSE LUIS. Nombramientos. Adm. Unico: PRADO BLANCO FERNANDO JESUS. Datos registrales. T 4647 , F 43, S 8, H SE 73…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.