CODESA SERVICIOS INTEGRALES SL

Hoja SE43270· NIF B91110114

Struck off · 19/11/2020Sevilla
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODESA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000020988149
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3206 · Folio 99 · Hoja SE43270
StatusLiquidada

Activity

CODESA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 13 filings for this company, from 31 October 2011 to 19 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CODESA SERVICIOS INTE…Hurtado Barrera JoaquinHurtado Barrera Joaq…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 10/11/2020· I/A 7
  2. NombramientosPublished 19/11/2020· Registered 10/11/2020· I/A 7
  3. DisoluciónPublished 19/11/2020· Registered 10/11/2020· I/A 7
  4. ExtinciónPublished 19/11/2020· Registered 10/11/2020· I/A 7
  5. Ceses/DimisionesPublished 04/12/2018· Registered 21/11/2018· I/A 6
  6. NombramientosPublished 04/12/2018· Registered 21/11/2018· I/A 6
  7. Ceses/DimisionesPublished 02/01/2017· Registered 20/12/2016· I/A 5
  8. NombramientosPublished 02/01/2017· Registered 20/12/2016· I/A 5
  9. Modificaciones estatutariasPublished 01/12/2014· Registered 21/11/2014· I/A 4
  10. Modificaciones estatutariasPublished 30/03/2012· Registered 19/03/2012· I/A 3
  11. Cambio de domicilio socialPublished 30/03/2012· Registered 19/03/2012· I/A 3
  12. Ceses/DimisionesPublished 31/10/2011· Registered 13/10/2011· I/A 2
  13. NombramientosPublished 31/10/2011· Registered 13/10/2011· I/A 2

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción
  3. 01/12/2014Modificaciones estatutarias
  4. 30/03/2012Cambio de domicilio social

    C/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA)

  5. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2020#6128246
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODESA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. LiqUnico: HURTADO BARRERA JOAQUIN. Adm. Unico: HURTADO BARRERA JOAQUIN. Nombramientos. LiqUnico: HURTADO BARRERA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Li…
  2. 04/12/2018#5159816
    Ceses/DimisionesNombramientos
    CODESA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GRADO JUAN. Nombramientos. Adm. Unico: HURTADO BARRERA JOAQUIN. Datos registrales. T 3206 , F 98, S 8, H SE 43270, I/A 6 (21.11.18).
  3. 02/01/2017#10492470
    Ceses/DimisionesNombramientos
    CODESA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: HURTADO BARRERA JOAQUIN;FERNANDEZ GRADO JUAN. Nombramientos. Adm. Unico: FERNANDEZ GRADO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 01/12/2014#3090420
    Modificaciones estatutarias
    CODESA SERVICIOS INTEGRALES SL. Modificaciones estatutarias. 23. DURACION Y RETRIBUCION DE LOS CARGOS.-. Datos registrales. T 3206 , F 98, S 8, H SE 43270, I/A 4 (21.11.14).
  5. 30/03/2012#1666591
    Modificaciones estatutariasCambio de domicilio social
    CODESA SERVICIOS INTEGRALES SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 3º.- Domicilio social.-. Cambio de domicilio social. C/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA). Datos registrales. T 3206 , F 97, S 8, …
  6. 31/10/2011#1437447
    Ceses/DimisionesNombramientos
    CODESA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ BENEDICTO. Nombramientos. Adm. Solid.: HURTADO BARRERA JOAQUIN. Datos registrales. T 3206 , F 97, S 8, H SE 43270, I/A 2 (13.10.11).

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/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector