CODESSITE SL
Hoja CA50842· NIF B72323728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 19/01/2017
- Directors :
- Maria De Los Angeles Benitez Benitez, Langarica Lorenzo David
Legal information
Legal information for CODESSITE SL
Activity
Corporate purpose
1. Desarrollo de software y páginas webs. Desarrollo y comercialización de apps móviles. 2. Publicidad, propaganda y RR.PP. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servidos. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Maria De Los Angeles Benitez BenitezSince 24/09/2024Administrador Único
- Langarica Lorenzo DavidSince 11/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 3
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
- Ampliación de capitalPublished 04/05/2017· Registered 20/04/2017· I/A 2
- ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1
Capital · events
- 04/05/2017Ampliación de capitalResulting capital: 7 500,00 € (+2 500,00 €)
- 19/01/2017ConstituciónInitial capital: 5 000,00 €
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)
- 01/10/2024#8272306Ceses/DimisionesNombramientos
CODESSITE SL. Ceses/Dimisiones. Adm. Unico: DAVID LANGARICA LORENZO. Nombramientos. Adm. Unico: MARIA DE LOS ANGELES BENITEZ BENITEZ. Datos registrales. S 8 , H CA 50842, I/A 3 (24.09.24).
- 04/05/2017#4358018Ampliación de capital
CODESSITE SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 2223 , F 54, S 8, H CA 50842, I/A 2 (20.04.17).
- 19/01/2017#4199461ConstituciónNombramientos
CODESSITE SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: 1. Desarrollo de software y páginas webs. Desarrollo y comercialización de apps móviles. 2. Publicidad, propaganda y RR.PP. 3. Actividades inmobiliarias. 4. Industrias manuf…
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 2017
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.