CODES CONSTRUCCIONES SA

Hoja M42163· NIF A78916947

Struck off · 23/12/2021Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CODES CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000242042651
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2404 · Folio 170 · Hoja M42163
StatusLiquidada

Activity

CODES CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 October 2015 to 3 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CODES CONSTRUCCIONES …Castellanos Guerrero GregorioCastellanos Guerrero…Morales Mejia OlgaMorales Mejia OlgaHERMO PROYECTOS Y OBRAS SLHERMO PROYECTOS Y OB…SAOMM YOGA AND TALKS SLSAOMM YOGA AND TALKS…

Registered actos

  1. Fe de erratasPublished 03/02/2022· Registered 16/12/2021· I/A 5
  2. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 5
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 5
  4. DisoluciónPublished 23/12/2021· Registered 16/12/2021· I/A 5
  5. ExtinciónPublished 23/12/2021· Registered 16/12/2021· I/A 5
  6. Cancelaciones de oficio de nombramientosPublished 08/10/2015· Registered 09/05/2008· I/A 4

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción

Timeline (BORME)

  1. 03/02/2022#6794421
    Fe de erratas
    CODES CONSTRUCCIONES SA. Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento como Liquidador de MORALES MEJIA OLGA, siendo lo correcto MORALES MEJIA MANUEL. Datos registrales. T 2404 , F 170, S 8, H M 42163, I/A 5 (16.12.21).
  2. 23/12/2021#6740312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODES CONSTRUCCIONES SA. Ceses/Dimisiones. Liquidador: CASTELLANOS GUERRERO GREGORIO;MORALES MEJIA OLGA. Nombramientos. Liquidador: MORALES MEJIA OLGA;CASTELLANOS GUERRERO GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2404 , F 170…
  3. 08/10/2015#3530952
    Cancelaciones de oficio de nombramientos
    CODES CONSTRUCCIONES SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: CASTELLANOS GUERRERO GREGORIO;MORALES VEGA MANUEL. Datos registrales. T 2404 , F 169, S 8, H M 42163, I/A 4 M ( 9.05.08).

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/ ALFREDO MARQUERIE 3 BAJO DERECHA, 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