CODEMBA SL

Hoja M159080· NIF B81267080

Struck off · 06/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODEMBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 9934 · Folio 127 · Hoja M159080
Former names
CODEMBA SL EN LIQUIDACION2015-01-08
StatusBaja

Activity

CODEMBA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 6 March 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/03/2015· Registered 25/02/2015· I/A 9
  2. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 8
  3. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 8
  4. DisoluciónPublished 08/01/2015· Registered 29/12/2014· I/A 8
  5. NombramientosPublished 04/05/2012· Registered 28/02/2012· I/A 6
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
  7. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 6

Changes

  1. 06/03/2015Extinción
  2. 08/01/2015Cambio de denominación social

    CODEMBA SL→CODEMBA SL EN LIQUIDACION

  3. 08/01/2015Disolución

Timeline (BORME)

  1. 06/03/2015#3224498
    Extinción
    CODEMBA SL. Extinción. Datos registrales. T 9934 , F 127, S 8, H M 159080, I/A 9 (25.02.15).
  2. 08/01/2015#10474302

    Company name: CODEMBA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CODEMBA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GIMENEZ CAMINERO OSCAR LUIS. Nombramientos. Liquidador: GIMENEZ CASADO CARLOS. Disolución. Voluntaria. Datos registrales. T 9934 , F 127, S 8, H M 159080, I/A 8 (29.12.14).
  3. 04/05/2012#1710269
    Nombramientos
    CODEMBA SL. Nombramientos. Adm. Unico: GIMENEZ CAMINERO OSCAR LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 6& LA PUBLICACION DEL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE OSCAR LUIS GIMENEZ CAMINERO. Datos registrales. T 9934 , F 125, S …
  4. 09/03/2012#1633097
    Nombramientos
    CODEMBA SL. Nombramientos. Apoderado: CAMINERO CEJUDO MARIA DEL CARMEN. Datos registrales. T 9934 , F 125, S 8, H M 159080, I/A 7 (28.02.12).
  5. 09/03/2012#1633096
    Ceses/Dimisiones
    CODEMBA SL. Ceses/Dimisiones. Adm. Unico: CAMINERO CEJUDO MARIA DEL CARMEN. Datos registrales. T 9934 , F 125, S 8, H M 159080, I/A 6 (28.02.12).

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 addressTres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province