CODEPAK SOCIEDAD LIMITADA
Hoja M567563· NIF B95316972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Gonzalez Carmen
Legal information
Legal information for CODEPAK SOCIEDAD LIMITADA
Activity
CODEPAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Santos Gonzalez CarmenAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/11/2013· Registered 31/10/2013· I/A 2
- Cambio de domicilio socialPublished 08/11/2013· Registered 31/10/2013· I/A 2
Changes
- 08/11/2013Cambio de domicilio social
C/ PUERTO DE CANENCIA 26 2º A (MAJADAHONDA)
- 08/11/2013Modificaciones estatutarias
Timeline (BORME)
- 08/11/2013#2528723Modificaciones estatutariasCambio de domicilio social
CODEPAK SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PUERTO DE CANENCIA 26 2º A (MAJADAHONDA). Datos registrales. T 31537 , F 153, S 8, H M 567563, I/A 2 (31.10.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.