CODESTIA SL

Hoja M331313· NIF B83686873

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
693 285,00 €
Director :
Tirado Agudo Juan
Former name :
TASA MARBELLA SL

Legal information

Legal information for CODESTIA SL

NIF
Hoja registral
IRUS1000270982051
Legal formSociedad Limitada (SL)
Share capital693 285,00 €
LocalityMadrid
Phone
Register referenceTomo 31130 · Folio 16 · Hoja M331313
Former names
TASA MARBELLA SL2009-12-11
StatusVigente

Activity

CODESTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 11 December 2009 to 26 June 2017, across 6 distinct types of filing. Its registered share capital is 693 285,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
CODESTIA SLTirado Agudo JuanTirado Agudo JuanBODEGAS Y VIÑEDOS LA TORRECILLA SLBODEGAS Y VIÑEDOS LA…DOSVASAL SLDOSVASAL SLZANARPESE SLZANARPESE SLSOCIEDAD ANDALUZA DE PUERTOS CARMELIA SLSOCIEDAD ANDALUZA DE…TASA ANTAS SLTASA ANTAS SLROGUSE GABINETE EMPRESARIAL SLROGUSE GABINETE EMPR…CENTRO DE SELECCION LA TORRECILLA SACENTRO DE SELECCION …NUEVO PUERTO BANUS SANUEVO PUERTO BANUS SAEDIFICACIONES Y ESTRUCTURAS ERGASIS SLEDIFICACIONES Y ESTR…TASA DE CONSULTORES INMOBILIARIOS SLTASA DE CONSULTORES …TASA GUADARRAMA SLTASA GUADARRAMA SL

Registered actos

  1. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 14
  2. NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 13
  3. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 12
  4. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 11
  5. Ceses/DimisionesPublished 20/06/2013· Registered 10/06/2013· I/A 10
  6. NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 10
  7. Modificaciones estatutariasPublished 20/06/2013· Registered 10/06/2013· I/A 10
  8. Ampliación de capitalPublished 11/12/2009· Registered 01/12/2009· I/A 9
  9. Cambio de denominación socialPublished 11/12/2009· Registered 01/12/2009· I/A 9
  10. Cambio de domicilio socialPublished 11/12/2009· Registered 01/12/2009· I/A 9

Changes

  1. 20/06/2013Cambio de denominación social

    TASA MARBELLA SL→CODESTIA SL

  2. 20/06/2013Modificaciones estatutarias
  3. 11/12/2009Cambio de domicilio social

    C/ O'DONNELL 4 1& - OFICINA 12 (MADRID)

Capital · events

  1. 11/12/2009Ampliación de capital
    Resulting capital: 693 285,00 € (+87 275,00 €)

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. 26/06/2017#4434425
    Nombramientos
    CODESTIA SL. Nombramientos. Auditor: AUDITLAW AUDITORES & ABOGADOS SL. Datos registrales. T 31130 , F 16, S 8, H M 331313, I/A 14 (16.06.17).
  2. 11/05/2016#3851490
    Nombramientos
    CODESTIA SL. Nombramientos. Auditor: ABRA AUDITORES DE CUENTAS SL. Datos registrales. T 31130 , F 15, S 8, H M 331313, I/A 13 ( 3.05.16).
  3. 02/06/2014#2831464
    Nombramientos
    CODESTIA SL. Nombramientos. Auditor: ALVAREZ IGLESIAS FRANCISCO JAVIER. Datos registrales. T 31130 , F 15, S 8, H M 331313, I/A 12 (26.05.14).
  4. 18/10/2013#2498522
    Nombramientos
    CODESTIA SL. Nombramientos. Auditor: GARCIA OREA VICENTE. Datos registrales. T 31130 , F 15, S 8, H M 331313, I/A 11 (10.10.13).
  5. 20/06/2013#2333884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODESTIA SL. Ceses/Dimisiones. Consejero: TIRADO AGUDO JUAN;CIVANTOS MAYO JOSE MARIA;TIRADO MOLINA JUAN CARLOS. Con.Delegado: TIRADO AGUDO JUAN. Cons.Del.Man: TIRADO MOLINA JUAN CARLOS. Presidente: TIRADO AGUDO JUAN. Secretario: TIRADO MOLINA JUAN CA…
  6. 11/12/2009#506886

    Company name: TASA MARBELLA SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    TASA MARBELLA SL. Ampliación de capital. Capital: 87.275,00 Euros. Resultante Suscrito: 693.285,00 Euros. Cambio de denominación social. CODESTIA SL. Cambio de domicilio social. C/ O'DONNELL 4 1& - OFICINA 12 (MADRID). Datos registrales. T 18969 , F …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONNELL 4 1& - OFICINA 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province