CODENAME64 SOCIEDAD LIMITADA

Hoja IL12386· NIF B76337252

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2019
Director :
Valero Gonzalez Javier Gil

Legal information

Legal information for CODENAME64 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219719777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2019
Register referenceTomo 502 · Folio 208 · Hoja IL12386
StatusVigente

Activity

CODENAME64 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 March 2019. The Spanish commercial register has published 6 filings for this company, from 5 March 2019 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

a) La intermediación en la prestación de servicios en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cualquier campo o sector, incluyendo la ordenación del territorio y el medioambiente; y la intermediación en la elaboración y ejecución de toda c.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valero Gonzalez Javier Gil100 %

Individual · ultimate beneficial owner · since 05/03/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 2
  2. Cambio de domicilio socialPublished 26/05/2023· Registered 19/05/2023· I/A 2
  3. ConstituciónPublished 05/03/2019· Registered 25/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2019· Registered 25/02/2019· I/A 1
  5. RevocacionesPublished 05/03/2019· Registered 25/02/2019· I/A 1
  6. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 26/05/2023Cambio de domicilio social

    C/ TENERIFE, 17 1º izq 35500 (ARRECIFE)

  2. 26/05/2023Modificaciones estatutarias
  3. 05/03/2019Declaración de unipersonalidad

    VALERO GONZALEZ JAVIER GIL

Capital · events

  1. 05/03/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/05/2023#7549943
    Modificaciones estatutariasCambio de domicilio social
    CODENAME64 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO QUINTO. DOMICILIO.- . Cambio de domicilio social. C/ TENERIFE, 17 1º izq 35500 (ARRECIFE). Datos registrales. T 502 , F 208, S 8,…
  2. 05/03/2019#5292004
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    CODENAME64 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.01.19. Objeto social: a) La intermediación en la prestación de servicios en los ámbitos de consultoría de negocio y de gestión, consultoría tecnológica y…

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· Incorporated 2019

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/ TENERIFE, 17 1º izq 35500 (ARRECIFE), Las Palmas
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 6210 — are listed together.

Prospect this sectorAll companies in this sector