CODELTA SA

Hoja B10521· NIF A08921371

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Anónima (SA)
Directors :
Aguilar Moreno Francisco Jose, Aguilar Sanchez David, Moreno Aguilar Carmen, Sanchez Bermudez Maria Dolores

Legal information

Legal information for CODELTA SA

NIF
Hoja registral
IRUS1000326478889
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42374 · Folio 81 · Hoja B10521
StatusVigente

Activity

CODELTA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 6 filings for this company, from 10 January 2011 to 5 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

MANTENIMIENTO Y REFORMAS.SERVICIOS DE MANTENIMIENTO,MONTAJE Y REFORMAS INTEGRAL O ESPECIFICO DE TODO TIPO DE INSTALACIONES INDUSTRIALES,COMUNIDADES DE VECINOS,EDIFICIOS EN GENERAL,INCLUYENDO LA EJECUCION DE TRABAJOS DE ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CODELTA SAAguilar Sanchez DavidAguilar Sanchez DavidMoreno Aguilar CarmenMoreno Aguilar CarmenSanchez Bermudez Maria DoloresSanchez Bermudez Mar…LOMAN MADRID SLLOMAN MADRID SL

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 05/04/2021· Registered 23/03/2021· I/A 11
  2. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 12
  3. Modificaciones estatutariasPublished 31/03/2021· Registered 23/03/2021· I/A 12
  4. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 11
  5. Cambio de objeto socialPublished 03/03/2017· Registered 23/02/2017· I/A 11
  6. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 10

Changes

  1. 31/03/2021Modificaciones estatutarias
  2. 03/03/2017Cambio de objeto social

    MANTENIMIENTO Y REFORMAS.SERVICIOS DE MANTENIMIENTO,MONTAJE Y REFORMAS INTEGRAL O ESPECIFICO DE TODO TIPO DE INSTALACIONES INDUSTRIALES,COMUNIDADES DE VECINOS,EDIFICIOS EN GENERAL,INCLUYENDO LA EJECUCION DE TRABAJOS DE ...

Timeline (BORME)

  1. 05/04/2021#6338078
    Cancelaciones de oficio de nombramientos
    CODELTA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MORENO AGUILAR CARMEN. Datos registrales. T 42374 , F 81, S 8, H B 10521, I/A 11 N (23.03.21).
  2. 31/03/2021#6335736
    NombramientosModificaciones estatutarias
    CODELTA SA. Nombramientos. CONSEJERO: AGUILAR MORENO FRANCISCO JOSE. PRESIDENTE: AGUILAR MORENO FRANCISCO JOSE. CONS.DEL.SOL: AGUILAR MORENO FRANCISCO JOSE. CONSEJERO: SANCHEZ BERMUDEZ MARIA DOLORES. SECRETARIO: SANCHEZ BERMUDEZ MARIA DOLORES. CONSEJ…
  3. 03/03/2017#4273921
    NombramientosCambio de objeto social
    CODELTA SA. Nombramientos. CONSEJERO: AGUILAR MORENO FRANCISCO JOSE. PRESIDENTE: AGUILAR MORENO FRANCISCO JOSE. CONSEJERO: SANCHEZ BERMUDEZ MARIA DOLORES. SECRETARIO: SANCHEZ BERMUDEZ MARIA DOLORES. CONSEJERO: MORENO AGUILAR CARMEN. CONS. DELEG.: AGU…
  4. 10/01/2011#10415562
    Nombramientos
    CODELTA SA. Nombramientos. CONSEJERO: AGUILAR MORENO FRANCISCO JOSE. PRESIDENTE: AGUILAR MORENO FRANCISCO JOSE. CONS. DELEG.: AGUILAR MORENO FRANCISCO JOSE. CONSEJERO: SANCHEZ BERMUDEZ MARIA DOLORES. SECRETARIO: SANCHEZ BERMUDEZ MARIA DOLORES. CONSEJ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/MURCIA, NUMS.2-4, LOCAL 10, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.

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