filings.es

CODEOR SL

Hoja OR1097· NIF B32153249

ActiveOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
494 252,00 €
Director :
Trapote Torre Luisa Fernanda

Legal information

Legal information for CODEOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital494 252,00 €
LocalityO Pereiro de Aguiar
Phone
Register referenceTomo 375 · Folio 103 · Hoja OR1097

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2016· Registered 11/05/2016· I/A 11
  2. NombramientosPublished 23/05/2016· Registered 11/05/2016· I/A 11
  3. NombramientosPublished 15/04/2016· Registered 04/04/2016· I/A 10
  4. Cambio de domicilio socialPublished 30/08/2013· Registered 21/08/2013· I/A 9
  5. Ampliación de capitalPublished 10/10/2011· Registered 27/09/2011· I/A 8

Capital — events

  1. 10/10/2011Ampliación de capital
    Resulting capital: 494 252,00 € (+150 092,00 €)

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. 23/05/2016#3866654
    Ceses/DimisionesNombramientos
    CODEOR SL. Ceses/Dimisiones. Adm. Unico: PEREZ GUTIERREZ CELSO. Nombramientos. Adm. Unico: TRAPOTE TORRE LUISA FERNANDA. Datos registrales. T 375 , F 103, S 8, H OR 1097, I/A 11 (11.05.16).
  2. 15/04/2016#3814482
    Nombramientos
    CODEOR SL. Nombramientos. Apoderado: TRAPOTE TORRE LUISA FERNANDA. Datos registrales. T 375 , F 103, S 8, H OR 1097, I/A 10 ( 4.04.16).
  3. 30/10/2013#2515912
    CODEOR SL. Otros conceptos: Resolución de Modificación de Incentivos Económicos Regionales. Datos registrales. T 375 , F 98, S 8, H OR 1097, I/A 2 N (22.10.13).
  4. 30/08/2013#2434315
    Cambio de domicilio social
    CODEOR SL. Cambio de domicilio social. PQUE EMPRESARIAL PEREIRO DE AGUIAR - SECTOR 2B, P (PEREIRO DE AGUIAR (O)). Datos registrales. T 375 , F 103, S 8, H OR 1097, I/A 9 (21.08.13).
  5. 10/11/2011#1451088
    CODEOR SL. Otros conceptos: Resolución de Modificación de Incentivos Económicos Regionales. Datos registrales. T 181 , F 207, S 8, H OR 1097, I/A 2 N (27.10.11).
  6. 10/10/2011#1406373
    Ampliación de capital
    CODEOR SL. Ampliación de capital. Capital: 150.092,00 Euros. Resultante Suscrito: 494.252,00 Euros. Datos registrales. T 375 , F 102, S 8, H OR 1097, I/A 8 (27.09.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  7. 01/02/2011#1047823
    CODEOR SL. Otros conceptos: Resolución de modificación de incentivos económicos regionales. Datos registrales. T 181 , F 205, S 8, H OR 1097, I/A 2 N (18.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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