CODETHOR SL
Hoja MA174123· NIF B04992152
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palomo Arboledas Maria De Los Angeles
Legal information
Legal information for CODETHOR SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
Actividad Principal: 62.01/ Actividades de programación informática. Otras actividades: 62.02/ Actividades de consultoría informática.62.09/ otros servicios relacionados con las tecnologías de la información y la informática.62.03/ gestión de recursos informáticos.6810/ Compraventa de bienes inmobil.
Directors and representatives
Directors
Current
- Palomo Arboledas Maria De Los AngelesSince 19/11/2024Administrador Único
Former
- Recio Abad Juan CarlosCeased on 19/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
- Cambio de objeto socialPublished 18/07/2024· Registered 12/07/2024· I/A 3
- Cambio de domicilio socialPublished 18/05/2023· Registered 08/05/2023· I/A 2
Timeline (BORME)
- 26/11/2024#8363646Ceses/DimisionesNombramientos
CODETHOR SL. Ceses/Dimisiones. Adm. Solid.: PALOMO ARBOLEDAS MARIA DE LOS ANGELES;RECIO ABAD JUAN CARLOS. Nombramientos. Adm. Unico: PALOMO ARBOLEDAS MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 18/07/2024#8177064Cambio de objeto social
CODETHOR SL. Cambio de objeto social. Actividad Principal: 62.01/ Actividades de programación informática. Otras actividades: 62.02/ Actividades de consultoría informática.62.09/ otros servicios relacionados con las tecnologías de la información y la… - 18/05/2023#7534723Cambio de domicilio social
CODETHOR SL. Cambio de domicilio social. C/ TAMADABA 8 Ptl.2 - ATICO D, EDIFICIO MAYA, LA C (RINCON DE LA VICTORIA). Datos registrales. T 6332, L 5240, F 151, S 8, H MA174123, I/A 2 ( 8.05.23).
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.