CODEXINVER SL

Hoja M225280· NIF B82208836

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Susaeta Erburu Juan Carlos, Susaeta Erburu Jose Ignacio, Susaeta Erburu Raimundo Javier, Susaeta Erburu Lourdes

Legal information

Legal information for CODEXINVER SL

NIF
Hoja registral
IRUS1000261901440
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13791 · Folio 215 · Hoja M225280
StatusVigente

Activity

CODEXINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 24 August 2009 to 11 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CODEXINVER SLSusaeta Erburu LourdesSusaeta Erburu Lourd…Susaeta Erburu Raimundo JavierSusaeta Erburu Raimu…SUSAETA EDICIONES SASUSAETA EDICIONES SAFINLIBRO SAFINLIBRO SA

Registered actos

  1. ReeleccionesPublished 11/07/2024· Registered 04/07/2024· I/A 18
  2. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 17
  3. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 16
  4. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 15
  5. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 15
  6. ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 15
  7. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 14
  8. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 14
  9. Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 13
  10. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 13
  11. Modificaciones estatutariasPublished 29/09/2016· Registered 21/09/2016· I/A 12
  12. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 11
  13. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 11
  14. Ceses/DimisionesPublished 20/06/2016· Registered 10/06/2016· I/A 10
  15. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 10
  16. ReeleccionesPublished 20/06/2016· Registered 10/06/2016· I/A 10
  17. Modificaciones estatutariasPublished 08/06/2016· Registered 01/06/2016· I/A 9
  18. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 8
  19. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 8
  20. Otros conceptosPublished 11/09/2009· Registered 02/09/2009· I/A 7
  21. Ceses/DimisionesPublished 24/08/2009· Registered 12/08/2009· I/A 6
  22. NombramientosPublished 24/08/2009· Registered 12/08/2009· I/A 6
  23. ReeleccionesPublished 24/08/2009· Registered 12/08/2009· I/A 6

Changes

  1. 29/09/2016Modificaciones estatutarias
  2. 08/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8165156
    Reelecciones
    CODEXINVER SL. Reelecciones. Consejero: SUSAETA ERBURU RAIMUNDO JAVIER;SUSAETA ERBURU JOSE IGNACIO;SUSAETA ERBURU JUAN CARLOS;SUSAETA ERBURU LOURDES. Presidente: SUSAETA ERBURU JUAN CARLOS. Secretario: SUSAETA ERBURU LOURDES. Cons.Del.Sol: SUSAETA ER…
  2. 09/07/2021#6518175
    Nombramientos
    CODEXINVER SL. Nombramientos. Apoderado: MATEOS DURAN RICARDO JAVIER. Datos registrales. T 13791 , F 215, S 8, H M 225280, I/A 17 ( 2.07.21).
  3. 30/07/2019#5520400
    Nombramientos
    CODEXINVER SL. Nombramientos. Cons.Del.Sol: SUSAETA ERBURU JOSE IGNACIO;SUSAETA ERBURU JUAN CARLOS. Datos registrales. T 13791 , F 215, S 8, H M 225280, I/A 16 (23.07.19).
  4. 17/06/2019#5450165
    Ceses/DimisionesNombramientosReelecciones
    CODEXINVER SL. Ceses/Dimisiones. SecreNoConsj: VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO. Cons.Del.Sol: SUSAETA ERBURU JUAN CARLOS;SUSAETA ERBURU JOSE IGNACIO. Nombramientos. Secretario: SUSAETA ERBURU LOURDES. Reelecciones. Consejero: SUSAETA ERBU…
  5. 23/01/2018#4708155
    Ceses/DimisionesNombramientos
    CODEXINVER SL. Ceses/Dimisiones. Cons.Del.Man: SUSAETA ERBURU MARIA LOURDES;SUSAETA ERBURU RAIMUNDO JAVIER;SUSAETA ERBURU JOSE IGNACIO. Nombramientos. Cons.Del.Sol: SUSAETA ERBURU JOSE IGNACIO. Datos registrales. T 13791 , F 214, S 8, H M 225280, I/A…
  6. 07/08/2017#4495425
    Ceses/DimisionesNombramientos
    CODEXINVER SL. Ceses/Dimisiones. Secretario: SUSAETA ERBURU LOURDES. Nombramientos. SecreNoConsj: VON CARSTENN- LICHTERFELDE MENENDEZ FERNANDO. Datos registrales. T 13791 , F 213, S 8, H M 225280, I/A 13 (28.07.17).
  7. 29/09/2016#4041191
    Modificaciones estatutarias
    CODEXINVER SL. Modificaciones estatutarias. 26. Organización de la administración de la sociedad.-. Datos registrales. T 13791 , F 213, S 8, H M 225280, I/A 12 (21.09.16).
  8. 28/09/2016#4039379
    Ceses/DimisionesNombramientos
    CODEXINVER SL. Ceses/Dimisiones. Cons.Del.Man: SUSAETA ERBURU JUAN CARLOS;SUSAETA ERBURU JOSE IGNACIO. Nombramientos. Cons.Del.Sol: SUSAETA ERBURU JUAN CARLOS. Cons.Del.Man: SUSAETA ERBURU RAIMUNDO JAVIER;SUSAETA ERBURU JOSE IGNACIO;SUSAETA ERBURU MA…
  9. 20/06/2016#3907151
    Ceses/DimisionesNombramientosReelecciones
    CODEXINVER SL. Ceses/Dimisiones. Presidente: SUSAETA ERBURU JOSE IGNACIO. Secretario: SUSAETA ERBURU JUAN CARLOS. Cons.Del.Man: SUSAETA ERBURU RAIMUNDO JAVIER;SUSAETA ERBURU LOURDES. Nombramientos. Presidente: SUSAETA ERBURU JUAN CARLOS. Secretario: …
  10. 08/06/2016#3891071
    Modificaciones estatutarias
    CODEXINVER SL. Modificaciones estatutarias. 16. - Convocatoria de la Junta. Datos registrales. T 13791 , F 212, S 8, H M 225280, I/A 9 ( 1.06.16).
  11. 07/11/2013#2526056
    Ceses/DimisionesNombramientos
    CODEXINVER SL. Ceses/Dimisiones. Presidente: SUSAETA ERBURU JOSE IGNACIO. Vicepresid.: ERBURU DELGADO MARIA LOURDES. Secretario: SUSAETA ERBURU JUAN CARLOS. Cons.Del.Man: SUSAETA ERBURU JOSE IGNACIO;SUSAETA ERBURU LOURDES;SUSAETA ERBURU JUAN CARLOS;E…
  12. 11/09/2009#382389
    Otros conceptos
    CODEXINVER SL. Otros conceptos: RECTIFICADA Y ACLARADA LAS INSCRIPCIONES 5& Y 6&, CONFORME AL ORDEN DE LAS FECHAS DE LAS TOMAS DE ACUERDOS POR EL CONSEJO DE LA SOCIEDAD, QUEDANDO EL MISMO VIGENTE EN LA INSCRIPCION 5&. Datos registrales. T 13791 , F 2…
  13. 24/08/2009#357690
    Ceses/DimisionesNombramientosReelecciones
    CODEXINVER SL. Ceses/Dimisiones. Presidente: SUSAETA ERBURU JOSE IGNACIO. Vicepresid.: ERBURU DELGADO MARIA LOURDES. Cons.Del.Man: SUSAETA ERBURU JOSE IGNACIO;SUSAETA ERBURU LOURDES;SUSAETA ERBURU JUAN CARLOS;ERBURU DELGADO MARIA LOURDES;SUSAETA ERBU…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE CAMPEZO NUMERO 13, MADRID
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 — CNAE 7020 — are listed together.

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