CODESPORT CONSTRUCCION CIVIL SL
Hoja Z39387· NIF B61296737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
Legal information
Legal information for CODESPORT CONSTRUCCION CIVIL SL
Activity
CODESPORT CONSTRUCCION CIVIL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 22 March 2013, across 7 distinct types of filing. Its registered share capital is 12 020,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Iglesias Garcia Agapito CarmeloCeased on 12/03/2013Administrador Único
Authorised representatives
Former
- Delgado Martinez Maria Del CarmenCeased on 12/03/2013Apoderado
Directors network map
Cap table · shareholdings
- GRUPO CODESPORT SL EN LIQUIDACION(formerly GRUPO CODESPORT SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CODESPORT SL EN LIQUIDACION100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 9
- RevocacionesPublished 22/03/2013· Registered 12/03/2013· I/A 9
- DisoluciónPublished 22/03/2013· Registered 12/03/2013· I/A 9
- ExtinciónPublished 22/03/2013· Registered 12/03/2013· I/A 9
- Ampliación de capitalPublished 11/02/2009· Registered 28/01/2009· I/A 7
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 6
Changes
- 22/03/2013Disolución
- 22/03/2013Extinción
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 12 020,00 € (+6 010,00 €)
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)
- 22/03/2013#2191164Ceses/DimisionesRevocacionesDisoluciónExtinción
CODESPORT CONSTRUCCION CIVIL SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA AGAPITO CARMELO. Revocaciones. Apoderado: DELGADO MARTINEZ MARIA DEL CARMEN;VIVANCOS VIDAL BENITO. Apo.Sol.: GARCIA PERDIGUERO EVA MARIA;ESTRAÑA PICON SUSANA. Apoderado: C… - 21/01/2010#550691Cambio de identidad del socio único
CODESPORT CONSTRUCCION CIVIL SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO CODESPORT SL. Datos registrales. T 3287 , F 139, S 8, H Z 39387, I/A 8 (12.01.10).
- 11/02/2009#65359Ampliación de capital
CODESPORT CONSTRUCCION CIVIL SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 3287 , F 138, S 8, H Z 39387, I/A 7 (28.01.09).
- 03/02/2009#49553Nombramientos
CODESPORT CONSTRUCCION CIVIL SL. Nombramientos. Apoderado: CASADO CALONGE ALBERTO. Datos registrales. T 3287 , F 138, S 8, H Z 39387, I/A 6 (22.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.