CODEMAT SL

Hoja GI5555· NIF B17054974

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Josep Font Del Amo

Legal information

Legal information for CODEMAT SL

NIF
Hoja registral
IRUS1000205242658
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 896 · Folio 91 · Hoja GI5555
StatusVigente

Activity

CODEMAT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 20 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODEMAT SLJosep Font Del AmoJosep Font Del AmoELS COLORS DEL PLA DE L'ESTANY SLELS COLORS DEL PLA D…COPANETT SLCOPANETT SL

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 12
  2. RevocacionesPublished 20/08/2019· Registered 12/08/2019· I/A 12
  3. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 12
  4. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 11
  5. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 10
  6. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 10
  7. Modificaciones estatutariasPublished 26/05/2009· Registered 15/05/2009· I/A 10
  8. Ampliacion del objeto socialPublished 26/05/2009· Registered 15/05/2009· I/A 10

Changes

  1. 26/05/2009Ampliación del objeto social

    La fabricación y comercialización de productos químicos de limpieza y mantenimiento industrial. La edición y distribución de diarios, revistas, publicidad, y la realización de campañas publicitarias y organización de espectáculos. Adquisición y tenencia de titulos mobiliarios o participaciones.

  2. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2019#5550092
    Ceses/DimisionesRevocacionesNombramientos
    CODEMAT SL. Ceses/Dimisiones. Adm. Unico: JOSEP FONT DEL AMO. Revocaciones. Apoderado: JOSEP FONT PONS. Nombramientos. Adm. Unico: JOSEP FONT DEL AMO. Otros conceptos: 23. Plazo Administradores. Datos registrales. T 896 , F 91, S 8, H GI 5555, I/A 12…
  2. 02/06/2009#240135
    Nombramientos
    CODEMAT SL. Nombramientos. Apoderado: JOSEP FONT PONS. Datos registrales. T 896 , F 91, S 8, H GI 5555, I/A 11 (21.05.09).
  3. 26/05/2009#227742
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CODEMAT SL. Ceses/Dimisiones. Presidente: JOSEP FONT PONS. Consejero: JOSEP FONT PONS. Secretario: JUAN ARANCIBIA MUNSURI. Consejero: JUANA DEL AMO SORIANO. Cons.Del.Sol: JOSEP FONT PONS;JUAN ARANCIBIA MUNSURI. Nombramientos. Adm. Unico: JOSEP FONT D…

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 addressPl. Bern, nº 3, ático., GIRONA
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 6421 — are listed together.

Prospect this sectorAll companies in this sector