filings.es

CODESTACK SOLUTIONS SL

Hoja TO48101· NIF B75636621

ActiveToledo
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2024
Director :
Claudio Gonzalez Asensio

Legal information

Legal information for CODESTACK SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2024
LocalityTorrijos

Activity

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE 6202 - Actividades de consultoría informática. Servicios de representación de medios de comunicación. Agencias de publicidad. Gestión de recursos informáticos. Relaciones públicas y comunicación. Otra educación. Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Claudio Gonzalez Asensio100 %

    Individual · since 24/12/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Claudio Gonzalez Asensio100 %

Individual · ultimate beneficial owner · since 24/12/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 24/12/2024· Registered 17/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 1
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 1

Changes

  1. 24/12/2024Declaración de unipersonalidad

    CLAUDIO GONZALEZ ASENSIO

Capital · events

  1. 24/12/2024Constitución
    Initial capital: 3 000,00 €

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. 24/12/2024#8415546
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODESTACK SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: CNAE 6202 - Actividades de consultoría informática. Servicios de representación de medios de comunicación. Agencias de publicidad. Gestión de recursos informáticos…

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 2024

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.