CODESA SA

Hoja M60365· NIF A28155323

Struck off · 11/10/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CODESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3579 · Folio 60 · Hoja M60365
StatusBaja

Activity

CODESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 March 2011 to 11 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/10/2016· Registered 30/09/2016· I/A 25
  2. ExtinciónPublished 11/10/2016· Registered 30/09/2016· I/A 25
  3. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 24
  4. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 24
  5. ReeleccionesPublished 27/09/2013· Registered 19/09/2013· I/A 24
  6. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 24
  7. ReeleccionesPublished 03/03/2011· Registered 21/02/2011· I/A 23

Changes

  1. 11/10/2016Disolución
  2. 11/10/2016Extinción
  3. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2016#4058496
    DisoluciónExtinción
    CODESA SA. Disolución. Fusion. Extinción. Datos registrales. T 3579 , F 60, S 8, H M 60365, I/A 25 (30.09.16).
  2. 27/09/2013#2467304
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CODESA SA. Ceses/Dimisiones. Consejero: CALLE DE BENITO JAVIER;SANCHEZ DE LA PEÑA JUAN RAMON. Cons.Del.Sol: GRANDA CORROCHANO FRANCISCO JAVIER;CALLE DE BENITO JAVIER;SANCHEZ DE LA PEÑA JOSE MARIA;SANCHEZ DE LA PEÑA JUAN RAMON. Nombramientos. Consejer…
  3. 03/03/2011#1102211
    Reelecciones
    CODESA SA. Reelecciones. Presidente: SANCHEZ DE LA PEÑA JOSE MARIA. Secretario: GRANDA CORROCHANO FRANCISCO JAVIER. Consejero: GRANDA CORROCHANO FRANCISCO JAVIER;CALLE DE BENITO JAVIER;SANCHEZ DE LA PEÑA JOSE MARIA;SANCHEZ DE LA PEÑA JUAN RAMON. Cons…

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 addressMadrid
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