CODEX CONSERVACION SL
Hoja SA17285· NIF B37571916
- Registered address :
- Activity :
- Encuadernación y servicios relacionados con la misma
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 708,00 €
- Incorporation :
- 11/10/2018
Legal information
Legal information for CODEX CONSERVACION SL
Activity
CODEX CONSERVACION SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). It was incorporated on 11 October 2018. The Spanish commercial register has published 7 filings for this company, from 11 October 2018 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 4 708,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1814 · Encuadernación y servicios relacionados con la misma
Corporate purpose
La conservación y restauración de patrimonio documental y bibliográfico.
Directors and representatives
Directors
Former
- Martin Polo Maria-KatiaCeased on 27/10/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2018
Beneficial owner network map
Registered actos
Changes
- 10/11/2020Disolución
- 10/11/2020Extinción
- 11/10/2018Declaración de unipersonalidad
MARTIN POLO MARIA-KATIA
Capital · events
- 11/10/2018ConstituciónInitial capital: 4 708,00 €
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)
- 10/11/2020#6110245Ceses/DimisionesNombramientosDisoluciónExtinción
CODEX CONSERVACION SL. Ceses/Dimisiones. Adm. Unico: MARTIN POLO MARIA-KATIA. Nombramientos. Liquidador: MARTIN POLO MARIA-KATIA. Disolución. Voluntaria. Extinción. Datos registrales. T 493 , F 157, S 8, H SA 17285, I/A 2 (27.10.20).
- 11/10/2018#5084008ConstituciónDeclaración de unipersonalidadNombramientos
CODEX CONSERVACION SL. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: La conservación y restauración de patrimonio documental y bibliográfico. Domicilio: C/ CAMINO ESTRECHO DE LA ALDEHUELA 28-34 BAJO (SALAMANCA). Capital: 4.708,00 Eur…
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 2018
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 — Encuadernación y servicios relacionados con la misma — are listed together.