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CODEOSCOPIC SA

Hoja B431213

ActiveBarcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CODEOSCOPIC SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 43506 · Folio 209 · Hoja B431213

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 11
  2. RevocacionesPublished 21/12/2015· Registered 14/12/2015· I/A 10
  3. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 10
  4. RevocacionesPublished 14/05/2015· Registered 07/05/2015· I/A 9
  5. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 9
  6. RevocacionesPublished 14/05/2015· Registered 07/05/2015· I/A 8
  7. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 8
  8. Cambio de domicilio socialPublished 28/12/2012· Registered 19/12/2012· I/A 7

Timeline (BORME)

  1. 21/12/2015#3640461
    Nombramientos
    CODEOSCOPIC SA. Nombramientos. APODERAD.SOL: BLESA JARQUE ANGEL. Datos registrales. T 43506 , F 209, S 8, H B 431213, I/A 11 (14.12.15).
  2. 21/12/2015#3640460
    RevocacionesNombramientos
    CODEOSCOPIC SA. Revocaciones. APODERAD.SOL: MARTINEZ ROVIRA CARLOS. Nombramientos. APODERAD.SOL: MARTINEZ ROVIRA CARLOS. Datos registrales. T 43506 , F 207, S 8, H B 431213, I/A 10 (14.12.15).
  3. 14/05/2015#3321380
    RevocacionesNombramientos
    CODEOSCOPIC SA. Revocaciones. APODERADO: MUIÑO GALLEGO JESUS CARLOS. Nombramientos. DTOR.GENERAL: MARTINEZ ROVIRA CARLOS. Datos registrales. T 43506 , F 206, S 8, H B 431213, I/A 9 ( 7.05.15).
  4. 14/05/2015#3321378
    RevocacionesNombramientos
    CODEOSCOPIC SA. Revocaciones. PRESIDENTE: MUIÑO GALLEGO JESUS CARLOS. Nombramientos. PRESIDENTE: MARTINEZ ROVIRA CARLOS. Datos registrales. T 43506 , F 206, S 8, H B 431213, I/A 8 ( 7.05.15).
  5. 28/12/2012#2057434
    Cambio de domicilio social
    CODEOSCOPIC SA. Cambio de domicilio social. CL TRES CREUS Num.104 P.4 PTA.1 (SABADELL). Datos registrales. T 43506 , F 205, S 8, H B 431213, I/A 7 (19.12.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.