CODEX 2003 SL
Hoja C30375· NIF B15871304
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 300,00 €
- Director :
- Molejon Dominguez Javier
Legal information
Legal information for CODEX 2003 SL
Activity
CODEX 2003 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 29 April 2010 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 9 300,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Molejon Dominguez JavierSince 20/04/2010Administrador Único
Former
- Molejon Rañon AntonioCeased on 20/04/2010Administrador Único
Directors network map
Registered actos
Changes
- 09/10/2013Modificaciones estatutarias
- 05/11/2010Cambio de domicilio social
CTRA DE NOSTIAN Km - LA ARTISTICA, NAVE 6 (CORUÑA (A))
- 05/11/2010Modificaciones estatutarias
Capital · events
- 09/10/2013Ampliación de capitalResulting capital: 9 300,00 € (+6 200,00 €)
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)
- 09/10/2013#2482734Ampliación de capitalModificaciones estatutarias
CODEX 2003 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2676 , F 183, S 8, H C 30375, I/A 4 ( 1.… - 05/11/2010#934677Modificaciones estatutariasCambio de domicilio social
CODEX 2003 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. CTRA DE NOSTIAN Km - LA ARTISTICA, NAVE 6 (CORUÑA (A)). Datos registrales. T 2676 , F 183, S 8, H C 30375, I/A 3… - 29/04/2010#698847Ceses/DimisionesNombramientos
CODEX 2003 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MOLEJON RAÑON ANTONIO. Nombramientos. Adm. Unico: MOLEJON DOMINGUEZ JAVIER. Datos registrales. T 2676 , F 183, S 8, H C 30375, I/A 2 (20.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.