CODETRANS IBERIA SA

Hoja CA43369

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/04/2012
Director :
Guillermo Mogni Federico

Legal information

Legal information for CODETRANS IBERIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date20/04/2012
Register referenceTomo 2049 · Folio 55 · Hoja CA43369
StatusVigente

Activity

CODETRANS IBERIA SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. It was incorporated on 20 April 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 6 September 2012, across 4 distinct types of filing.

Corporate purpose

La promoción de todo tipo de edificaciones, venta de herramientas y maquinarias en general. Estas actividades podrá desarrollarlas la sociedad bien en forma directa y propia, bien actuando por cuenta y en representación de terceras personas, acometiendo las mismas en régimen de comunidad, como promo.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CODETRANS IBERIA SAGuillermo Mogni FedericoGuillermo Mogni Fede…M&B FINANCIAL TRADE SL EN LIQUIDACIONM&B FINANCIAL TRADE …ASESORIA LOPEZ Y NAVARRO SOCIEDAD LIMITADA EN LIQUIDACIONASESORIA LOPEZ Y NAV…COVIMPRA ASOCIADOS SOCIEDAD ANONIMACOVIMPRA ASOCIADOS S…INDALICA INSURANCES SOCIEDAD LIMITADAINDALICA INSURANCES …EL CUADRADO MOTOR SLEL CUADRADO MOTOR SLEG3 OIL SOCIEDAD LIMITADAEG3 OIL SOCIEDAD LIM…STACION BETON DEL SUR SASTACION BETON DEL SU…INDALICA COPEC SAINDALICA COPEC SAISAURA OIL SLISAURA OIL SLRUBICON TOUR SLRUBICON TOUR SLBRICOCENTER LEVANTE SLBRICOCENTER LEVANTE …TRASLASIERRA COMERCIO SOCIEDAD LIMITADATRASLASIERRA COMERCI…PREFABRICADOS VIBLOQUE SOCIEDAD LIMITADAPREFABRICADOS VIBLOQ…LA COMARCA EXCLUSIVIDADES SLLA COMARCA EXCLUSIVI…QUEMU DESARROLLO SLQUEMU DESARROLLO SLSERVICIO GASTRONOMICO ALTIPLANO SOCIEDAD LIMITADASERVICIO GASTRONOMIC…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 3
  2. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 3
  3. Desembolso de dividendos pasivosPublished 04/07/2012· Registered 25/06/2012· I/A 2
  4. ConstituciónPublished 24/05/2012· Registered 14/05/2012· I/A 1
  5. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 1

Capital · events

  1. 24/05/2012Constitución
    Incorporation of the company

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. 06/09/2012#1884932
    Ceses/DimisionesNombramientos
    CODETRANS IBERIA SA. Ceses/Dimisiones. Adm. Unico: BIENZOBA GUISADO ROBERTO. Nombramientos. Adm. Unico: GUILLERMO MOGNI FEDERICO. Datos registrales. T 2049 , F 55, S 8, H CA 43369, I/A 3 (27.08.12).
  2. 04/07/2012#1799871
    Desembolso de dividendos pasivos
    CODETRANS IBERIA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 2049 , F 55, S 8, H CA 43369, I/A 2 (25.06.12).
  3. 24/05/2012#1737203
    ConstituciónNombramientos
    CODETRANS IBERIA SA. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: La promoción de todo tipo de edificaciones, venta de herramientas y maquinarias en general. Estas actividades podrá desarrollarlas la sociedad bien en forma directa …

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 2012

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/ TORRES DE ARENA 20 (SANLUCAR DE BARRAMEDA), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province