CODESFERA, SOCIEDAD LIMITADA

Hoja IB10330· NIF B57703092

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/05/2011
Director :
Guasch Guasch Jose Miguel

Legal information

Legal information for CODESFERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185096989
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/05/2011
Register referenceTomo 249 · Folio 213 · Hoja IB10330
StatusVigente

Activity

CODESFERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 May 2011. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 11 September 2014, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.- La programación, consultoría y otras Actividades relacionadas con la informática.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guasch Guasch Jose Miguel100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2014· Registered 01/09/2014· I/A 3
  2. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 2
  3. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 2
  5. ConstituciónPublished 06/05/2011· Registered 26/04/2011· I/A 1
  6. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 11/09/2014Declaración de unipersonalidad

    GUASCH GUASCH JOSE MIGUEL

  2. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 06/05/2011Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/09/2014#2962944
    Declaración de unipersonalidad
    CODESFERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GUASCH GUASCH JOSE MIGUEL. Datos registrales. T 249, L 248, F 213, S 8, H IB 10330, I/A 3 ( 1.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  2. 07/05/2012#1711786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODESFERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GUASCH GUASCH JOSE MIGUEL;REPRESA LOPEZ ENRIQUE;MARI TORRES TONI. Nombramientos. Adm. Unico: GUASCH GUASCH JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Admin…
  3. 06/05/2011#1198738
    ConstituciónNombramientos
    CODESFERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.03.11. Objeto social: 1.- La programación, consultoría y otras Actividades relacionadas con la informática. Domicilio: AVDA SANTA EULALIA, NUMERO 21 3º B - 07800 (E…

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· Incorporated 2011

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 addressAVDA SANTA EULALIA, NUMERO 21 3º B - 07800 (EIVISSA), Illes Balears
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector