CODEX TECHNIC&TRADING SL
Hoja AS62021· NIF B70848833
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2024
- Director :
- Pereira Fernandez Ramon
Legal information
Legal information for CODEX TECHNIC&TRADING SL
Activity
CODEX TECHNIC&TRADING SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 21 March 2024. The Spanish commercial register has published 5 filings for this company, from 21 March 2024 to 30 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
CNAE: 4612. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de combustibles, minerales, metales y productos quími.
Directors and representatives
Directors
Current
- Pereira Fernandez RamonSince 23/04/2024Administrador Único
Former
- Iglesias Alonso ManuelCeased on 23/04/2024Administrador Único
Authorised representatives
Current
- Del Guayo Martin Fernando WladimiroSince 22/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 3
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 2
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
- ConstituciónPublished 21/03/2024· Registered 14/03/2024· I/A 1
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 1
Capital · events
- 21/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 30/05/2024#8101162Nombramientos
CODEX TECHNIC&TRADING SL. Nombramientos. Apoderado: DEL GUAYO MARTIN FERNANDO WLADIMIRO. Datos registrales. S 8 , H AS 62021, I/A 3 (22.05.24).
- 30/04/2024#8060543Ceses/DimisionesNombramientos
CODEX TECHNIC&TRADING SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS ALONSO MANUEL. Nombramientos. Adm. Unico: PEREIRA FERNANDEZ RAMON. Datos registrales. T 4585 , F 196, S 8, H AS 62021, I/A 2 (23.04.24).
- 21/03/2024#7999604ConstituciónNombramientos
CODEX TECHNIC&TRADING SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: CNAE: 4612. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Intermediarios del comercio de combustibles…
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 2024
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.