CODETRANS IBERIA SA

Hoja AL43171· NIF A72211444

VigenteAlmería
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Morillo Del Rio Maria Soledad

Legal information

Legal information for CODETRANS IBERIA SA

NIF
Hoja registral
IRUS1000022498462
Legal formSociedad Anónima (SA)
LocalityFines
Phone
Register referenceTomo 1655 · Folio 35 · Hoja AL43171
StatusVigente

Activity

CODETRANS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Fines (Almería, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 3 September 2014 to 21 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODETRANS IBERIA SAMorillo Del Rio Maria SoledadMorillo Del Rio Mari…PINTAPLUS COMERCIO SOCIEDAD LIMITADAPINTAPLUS COMERCIO S…INDALICA COPEC SAINDALICA COPEC SA

Registered actos

  1. ReeleccionesPublished 21/07/2023· Registered 14/07/2023· I/A 4
  2. Ceses/DimisionesPublished 07/08/2017· Registered 27/07/2017· I/A 3
  3. NombramientosPublished 07/08/2017· Registered 27/07/2017· I/A 3
  4. Modificaciones estatutariasPublished 03/09/2014· Registered 26/08/2014· I/A 1
  5. Cambio de domicilio socialPublished 03/09/2014· Registered 26/08/2014· I/A 1

Changes

  1. 03/09/2014Cambio de domicilio social

    POLIG INDUSTRIAL LAS CRUCES PARCELA V4 (FINES)

  2. 03/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2023#7638878
    Reelecciones
    CODETRANS IBERIA SA. Reelecciones. Adm. Unico: MORILLO DEL RIO MARIA SOLEDAD. Datos registrales. T 1655 , F 35, S 8, H AL 43171, I/A 4 (14.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 07/08/2017#4494668
    Ceses/DimisionesNombramientos
    CODETRANS IBERIA SA. Ceses/Dimisiones. Adm. Unico: MOGNI ORLANDI FEDERICO GUILLERMO. Nombramientos. Adm. Unico: MORILLO DEL RIO MARIA SOLEDAD. Datos registrales. T 1655 , F 35, S 8, H AL 43171, I/A 3 (27.07.17).
  3. 03/09/2014#2953766
    Modificaciones estatutariasCambio de domicilio social
    CODETRANS IBERIA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- El domicilio social se halla situado en polígono Industrial Las Cruces, parcela V4, Fines (Almería).. Cambio de domicilio social. POLIG INDUSTRIAL LAS CRUCES …

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 addressPOLIG INDUSTRIAL LAS CRUCES PARCELA V4 (FINES), Fines, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.