CODEMARKA SL

Hoja M188989· NIF B28809671

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alberti Villanueva Israel

Legal information

Legal information for CODEMARKA SL

NIF
Hoja registral
IRUS1000241768667
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12009 · Folio 175 · Hoja M188989
StatusVigente

Activity

CODEMARKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CODEMARKA SLAlberti Villanueva IsraelAlberti Villanueva I…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 12
  2. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 12
  3. Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 12

Changes

  1. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2009#21478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODEMARKA SL. Ceses/Dimisiones. Adm. Solid.: ALBERTI VILLANUEVA ISRAEL;ALBERTI GIL JOSE CARLOS. Nombramientos. Adm. Unico: ALBERTI VILLANUEVA ISRAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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/ MUGUET 6 4 B - POLIGONO INDUSTRIAL TAMAMES-AGUACATE, MADRID
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 — CNAE 1628 — are listed together.