CODESIAN SOFTWARE TECH SL

Hoja SO3588· NIF B42208736

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/04/2014
Directors :
Martinez Abad David, Cabezon Cascante Antonio, Frances Peñuelas David

Legal information

Legal information for CODESIAN SOFTWARE TECH SL

NIF
Hoja registral
IRUS1000223925452
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/04/2014
LocalityGolmayo
Register referenceTomo 198 · Folio 25 · Hoja SO3588
StatusVigente

Activity

CODESIAN SOFTWARE TECH SL is a Sociedad Limitada (SL) with its registered office in Golmayo (Soria, Castilla y León). It was incorporated on 24 April 2014. The Spanish commercial register has published 7 filings for this company, from 24 April 2014 to 8 July 2019, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Programación y consultoría informática; gestión de recursos informáticos; servicios relacionados con la tecnología de la información y la informática; procesos de datos de posting y actividades relacionadas; reparación de ordenadores y equipos periféricos; educación; servicios técnicos de ingeniería.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CODESIAN SOFTWARE TEC…Cabezon Cascante AntonioCabezon Cascante Ant…Martinez Abad DavidMartinez Abad DavidFrances Peñuelas DavidFrances Peñuelas Dav…MARABA 2024 SLMARABA 2024 SLSUNIVALL CAPITAL SLSUNIVALL CAPITAL SLSUNNAS CAPITAL SLSUNNAS CAPITAL SLQUEMASA SLQUEMASA SLAGERPIX TECHNOLOGIES SLAGERPIX TECHNOLOGIES…TRUFGES SLTRUFGES SLULTUS INNOVATION SLULTUS INNOVATION SL

Registered actos

  1. NombramientosPublished 08/07/2019· Registered 13/06/2019· I/A 6
  2. Cambio de domicilio socialPublished 27/11/2018· Registered 20/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 16/11/2016· Registered 11/10/2016· I/A 4
  4. NombramientosPublished 29/12/2014· Registered 15/12/2014· I/A 3
  5. Modificaciones estatutariasPublished 29/12/2014· Registered 15/12/2014· I/A 2
  6. ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
  7. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 27/11/2018Cambio de domicilio social

    URB LAS CAMARETAS,CALLE NARANJO, 6 4

  2. 16/11/2016Cambio de domicilio social

    C/ VENERABLE CARABANTES, 1C 1º 42003 (SORIA)

  3. 29/12/2014Modificaciones estatutarias

Capital · events

  1. 24/04/2014Constitución
    Initial capital: 12 000,00 €

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. 08/07/2019#5482470
    Nombramientos
    CODESIAN SOFTWARE TECH SL. Nombramientos. Apoderado: FRANCES PEÑUELAS DAVID. Datos registrales. T 198, L 147, F 25, S 8, H SO 3588, I/A 6 (13.06.19).
  2. 27/11/2018#5147931
    Cambio de domicilio social
    CODESIAN SOFTWARE TECH SL. Cambio de domicilio social. URB LAS CAMARETAS,CALLE NARANJO, 6 4. 44 42190 (GOLMAYO). Datos registrales. T 198, L 147, F 25, S 8, H SO 3588, I/A 5 (20.11.18).
  3. 16/11/2016#4111485
    Cambio de domicilio social
    CODESIAN SOFTWARE TECH SL. Cambio de domicilio social. C/ VENERABLE CARABANTES, 1C 1º 42003 (SORIA). Datos registrales. T 198, L 147, F 24, S 8, H SO 3588, I/A 4 (11.10.16).
  4. 29/12/2014#3131155
    Nombramientos
    CODESIAN SOFTWARE TECH SL. Nombramientos. Apoderado: FRANCES PEÑUELAS DAVID. Datos registrales. T 198, L 147, F 23, S 8, H SO 3588, I/A 3 (15.12.14).
  5. 29/12/2014#3131154
    Modificaciones estatutarias
    CODESIAN SOFTWARE TECH SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 198, L 147, F 23, S 8, H SO 3588, I/A 2 (15.12.14).
  6. 24/04/2014#2779362
    ConstituciónNombramientos
    CODESIAN SOFTWARE TECH SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Programación y consultoría informática; gestión de recursos informáticos; servicios relacionados con la tecnología de la información y la informática; procesos…

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 2014

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 addressURB LAS CAMARETAS, CALLE NARANJO, 6 4, Golmayo, Soria
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 — CNAE 6210 — are listed together.

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