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
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
- Prado Blanco Fernando Jesus100 %
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prado Blanco Fernando Jesus100 %
Individual — ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2010· Registered 17/09/2010· I/A 3
- NombramientosPublished 01/10/2010· Registered 17/09/2010· I/A 3
- Declaración de unipersonalidadPublished 23/01/2009· Registered 09/01/2009· I/A 2
- Ceses/DimisionesPublished 23/01/2009· Registered 09/01/2009· I/A 2
- NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 2
Timeline (BORME)
- 24/08/2016#3999969
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/DimisionesNombramientos
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.
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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.