CODEX COMPAÑIA DIGITAL SL

Hoja B452266· NIF B66288739

VigenteBarcelona

Registered address :
Activity :: Actividades de grabación de sonido y edición musical
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 400,00 €
Incorporation :: 16/05/2014
Directors :: Palazon Quiran Maria Angeles, Llaurado Raventos Pedro

Legal information

Legal information for CODEX COMPAÑIA DIGITAL SL

NIF

Hoja registral

IRUS1000369414880

Legal formSociedad Limitada (SL)

Share capital6 400,00 €

Incorporation date16/05/2014

LocalityBarcelona

StatusVigente

Activity

CODEX COMPAÑIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). It was incorporated on 16 May 2014. The Spanish commercial register has published 6 filings for this company, from 16 May 2014 to 8 October 2019, across 4 distinct types of filing. Its registered share capital is 6 400,00 €.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Corporate purpose

FABRICACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE SOPORTES DIGITALES,VIDEOGRAFICOS Y FONOGRAFICOS EN GENERAL,TANTO AL POR MAYOR COMO AL DETALLE,ETC.

Directors and representatives

Directors

Current

Palazon Quiran Maria Angeles
Administrador Conjunto
Since 30/09/2019
Llaurado Raventos Pedro
Administrador Conjunto
Since 09/05/2014

Directors network map

7 nodes Person Company

Registered actos

Revocaciones Published 08/10/2019· Registered 30/09/2019· I/A 4
Nombramientos Published 08/10/2019· Registered 30/09/2019· I/A 4
Ampliación de capital Published 16/04/2019· Registered 08/04/2019· I/A 3
Constitución Published 16/05/2014· Registered 09/05/2014· I/A 1
Nombramientos Published 16/05/2014· Registered 09/05/2014· I/A 1

Capital · events

16/04/2019Ampliación de capital
Resulting capital: 6 400,00 € (+3 200,00 €)
16/05/2014Constitución
Initial capital: 3 200,00 €

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)

08/10/2019#5605747

RevocacionesNombramientos

CODEX COMPAÑIA DIGITAL SL. Revocaciones. ADM.UNICO: LLAURADO RAVENTOS PEDRO. Nombramientos. ADM.CONJUNTO: PALAZON QUIRAN MARIA ANGELES;LLAURADO RAVENTOS PEDRO. Datos registrales. T 44306 , F 142, S 8, H B 452266, I/A 4 (30.09.19).

16/04/2019#5358637

Ampliación de capital

CODEX COMPAÑIA DIGITAL SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.400,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44306 , F 141, S 8, H B 452266, I/A 3 ( 8.04.19).

04/07/2018#4952533

CODEX COMPAÑIA DIGITAL SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A DISTRIBUCION,COMERCIALIZACION,CESION,PRODUCCION,IMPORTACION,EXPORTACION,COMPRA Y VENTA DE DERECHOS DE PROPIEDAD INDUSTRIAL E INTELECTUAL,ASI COMO SU REPRODUCCI…

16/05/2014#2804919

ConstituciónNombramientos

CODEX COMPAÑIA DIGITAL SL. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: FABRICACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE SOPORTES DIGITALES,VIDEOGRAFICOS Y FONOGRAFICOS EN GENERAL,TANTO AL POR MAYOR COMO AL DET…

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 2014

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 addressCL ROGER DE FLOR Num.216 (BARCELONA), Barcelona

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 — Actividades de grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector