CODENET SL
Hoja CA12495· NIF B11392537
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EUROPA INFORMACION Y TELEMARKETING SL
Legal information
Legal information for CODENET SL
Activity
CODENET SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 20 May 2015, across 5 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- EUROPA INFORMACION Y TELEMARKETING SLSince 11/05/2015Administrador Único
Former
- Salazar Fernandez Alfonso JoseCeased on 11/05/2015Administrador Único
- Vichera Carrasco Juan CarlosCeased on 27/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salazar Fernandez Alfonso Jose100 %
Individual · ultimate beneficial owner · since 07/04/2009
Beneficial owner network map
Registered actos
Changes
- 20/05/2015Pérdida del carácter de unipersonalidad
- 07/04/2009Declaración de unipersonalidad
SALAZAR FERNANDEZ ALFONSO JOSE
Timeline (BORME)
- 20/05/2015#3327886Pérdida del carácter de unipersonalidad
CODENET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2154 , F 83, S 8, H CA 12495, I/A 9 (11.05.15).
- 19/05/2015#3326075Ceses/DimisionesNombramientos
CODENET SL. Ceses/Dimisiones. Adm. Unico: SALAZAR FERNANDEZ ALFONSO JOSE. Nombramientos. Adm. Unico: EUROPA INFORMACION Y TELEMARKETING SL. Datos registrales. T 1119 , F 141, S 8, H CA 12495, I/A 8 (11.05.15).
- 25/01/2010#553603Revocaciones
CODENET SL. Revocaciones. Apoderado: VICHERA CARRASCO JUAN CARLOS. Datos registrales. T 1119 , F 141, S 8, H CA 12495, I/A 7 (13.01.10).
- 07/04/2009#159567Declaración de unipersonalidad
CODENET SL. Declaración de unipersonalidad. Socio único: SALAZAR FERNANDEZ ALFONSO JOSE. Datos registrales. T 1119 , F 141, S 8, H CA 12495, I/A 6 (27.03.09).
- 07/04/2009#159566Ceses/DimisionesNombramientos
CODENET SL. Ceses/Dimisiones. Adm. Unico: VICHERA CARRASCO JUAN CARLOS. Nombramientos. Adm. Unico: SALAZAR FERNANDEZ ALFONSO JOSE. Datos registrales. T 1119 , F 141, S 8, H CA 12495, I/A 5 (27.03.09).
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.