filings.es

CODELTE SL

Hoja VA16318· NIF B47543301

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Casado Bejarano Roberto, Bejarano Serrano Maria De Las Palmas

Legal information

Legal information for CODELTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1127 · Folio 52 · Hoja VA16318

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 7
  2. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 6
  3. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 6
  4. Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 6
  5. NombramientosPublished 14/09/2011· Registered 05/09/2011· I/A 5

Changes

  1. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2013#2176616
    Nombramientos
    CODELTE SL. Nombramientos. Apoderado: CASADO TRAPOTE JOSE LUIS. Datos registrales. T 1127 , F 52, S 8, H VA 16318, I/A 7 ( 6.03.13).
  2. 13/03/2013#2176615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODELTE SL. Ceses/Dimisiones. Adm. Unico: CASADO TRAPOTE JOSE LUIS. Nombramientos. Adm. Solid.: BEJARANO SERRANO MARIA DE LAS PALMAS;CASADO BEJARANO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 14/09/2011#1376159
    Nombramientos
    CODELTE SL. Nombramientos. Apo.Sol.: BEJARANO SERRANO MARIA DE LAS PALMAS;CASADO BEJARANO ROBERTO;CASADO BEJARANO MARIA VERONICA;CASADO BEJARANO SILVIA MARIA. Datos registrales. T 1127 , F 51, S 8, H VA 16318, I/A 5 ( 5.09.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.