filings.es

CODEXGESTION SL

Hoja M479124· NIF B85694024

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/05/2009
Director :
Del Caño Varela Abelardo Xose

Legal information

Legal information for CODEXGESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/05/2009
LocalityMadrid
Phone
Register referenceTomo 26585 · Folio 200 · Hoja M479124

Activity

Corporate purpose

SERVICIOS DE MANIPULACION, EMPAQUETADO, EMBALAJE, ALMACENAJE Y TRANSPORTE DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Del Caño Varela Abelardo Xose100 %

    Individual · since 25/05/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Del Caño Varela Abelardo Xose100 %

Individual · ultimate beneficial owner · since 25/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 4
  2. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 4
  3. NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 3
  4. Ceses/DimisionesPublished 01/03/2011· Registered 16/02/2011· I/A 2
  5. NombramientosPublished 01/03/2011· Registered 16/02/2011· I/A 2
  6. ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 25/05/2009· Registered 12/05/2009· I/A 1
  8. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 25/05/2009Declaración de unipersonalidad

    DEL CAÑO VARELA ABELARDO XOSE

Capital · events

  1. 25/05/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 14/11/2014#3062088
    CODEXGESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: DEL CAÑO GARCIA ABELARDO LOIS. Datos registrales. T 26585 , F 200, S 8, H M 479124, I/A 5 ( 4.11.14).
  2. 04/07/2014#2878428
    Ceses/DimisionesNombramientos
    CODEXGESTION SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO GARCIA ABELARDO LOIS. Nombramientos. Adm. Unico: DEL CAÑO VARELA ABELARDO XOSE. Datos registrales. T 26585 , F 199, S 8, H M 479124, I/A 4 (27.06.14).
  3. 01/03/2011#1097680
    Nombramientos
    CODEXGESTION SL. Nombramientos. Apoderado: DEL CAÑO VARELA ABELARDO XOSE. Datos registrales. T 26585 , F 197, S 8, H M 479124, I/A 3 (16.02.11).
  4. 01/03/2011#1097679
    Ceses/DimisionesNombramientos
    CODEXGESTION SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO VARELA ABELARDO XOSE. Nombramientos. Adm. Unico: DEL CAÑO GARCIA ABELARDO LOIS. Datos registrales. T 26585 , F 197, S 8, H M 479124, I/A 2 (16.02.11).
  5. 25/05/2009#225626
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODEXGESTION SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: SERVICIOS DE MANIPULACION, EMPAQUETADO, EMBALAJE, ALMACENAJE Y TRANSPORTE DE PRODUCTOS. Domicilio: C/ CONCEJAL FRANCISCO JOSE JIMENEZ MARTIN 124, A 1 (MADRID). Capital: …

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 2009

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.