CODEPARQ DIAGONAL SL

Hoja M345618· NIF B83937409

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Mon Prudencio

Legal information

Legal information for CODEPARQ DIAGONAL SL

NIF
Hoja registral
IRUS1000272566463
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 19652 · Folio 178 · Hoja M345618
StatusVigente

Activity

CODEPARQ DIAGONAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 15 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CODEPARQ DIAGONAL SLRamirez Mon PrudencioRamirez Mon PrudencioENTARIMA SAENTARIMA SA

Registered actos

  1. Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 7
  2. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 7
  3. Cambio de domicilio socialPublished 06/04/2011· Registered 28/03/2011· I/A 6
  4. Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 5
  5. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 06/04/2011Cambio de domicilio social

    C/ GROENLANDIA 2, - NAVE 20 (GETAFE)

Timeline (BORME)

  1. 15/10/2012#1934687
    Ceses/DimisionesNombramientos
    CODEPARQ DIAGONAL SL. Ceses/Dimisiones. Adm. Unico: RUANO IGLESIAS JACINTO. Nombramientos. Adm. Unico: RAMIREZ MON PRUDENCIO. Datos registrales. T 19652 , F 178, S 8, H M 345618, I/A 7 ( 2.10.12).
  2. 06/04/2011#1158323
    Cambio de domicilio social
    CODEPARQ DIAGONAL SL. Cambio de domicilio social. C/ GROENLANDIA 2, - NAVE 20 (GETAFE). Datos registrales. T 19652 , F 178, S 8, H M 345618, I/A 6 (28.03.11).
  3. 12/03/2009#117287
    Ceses/DimisionesNombramientos
    CODEPARQ DIAGONAL SL. Ceses/Dimisiones. Adm. Unico: GIL RUIZ ANTONIO. Nombramientos. Adm. Unico: RUANO IGLESIAS JACINTO. Datos registrales. T 19652 , F 178, S 8, H M 345618, I/A 5 ( 3.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GROENLANDIA 2, - NAVE 20 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province