CODI-CAR EUROPA SL
Hoja M489079· NIF B85789303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 13/11/2009
Legal information
Legal information for CODI-CAR EUROPA SL
Activity
CODI-CAR EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2009. The Spanish commercial register has published 8 filings for this company, from 13 November 2009 to 25 August 2010, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Corporate purpose
Compraventa de vehiculos.
Directors and representatives
Directors
Former
- Costas Rodrigues DavidCeased on 12/08/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/11/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 3
- NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 3
- DisoluciónPublished 25/08/2010· Registered 12/08/2010· I/A 3
- ExtinciónPublished 25/08/2010· Registered 12/08/2010· I/A 3
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 2
- ConstituciónPublished 13/11/2009· Registered 02/11/2009· I/A 1
- Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 1
Changes
- 25/08/2010Disolución
- 25/08/2010Extinción
- 13/11/2009Declaración de unipersonalidad
COSTAS RODRIGUES DAVID
Capital · events
- 13/11/2009ConstituciónInitial capital: 3 020,00 €
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)
- 25/08/2010#856400RevocacionesNombramientosDisoluciónExtinción
CODI-CAR EUROPA SL. Revocaciones. Apoderado: HERAS MORAL ALICIA;GALIAN LOPEZ DANIEL. Nombramientos. Liquidador: COSTAS RODRIGUES DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 27148 , F 3, S 8, H M 489079, I/A 3 (12.08.10).
- 17/11/2009#467462Nombramientos
CODI-CAR EUROPA SL. Nombramientos. Apoderado: HERAS MORAL ALICIA;GALIAN LOPEZ DANIEL. Datos registrales. T 27148 , F 2, S 8, H M 489079, I/A 2 ( 4.11.09).
- 13/11/2009#463183ConstituciónDeclaración de unipersonalidadNombramientos
CODI-CAR EUROPA SL. Constitución. Comienzo de operaciones: 12.08.09. Objeto social: Compraventa de vehiculos. Domicilio: C/ MEDELLIN 4 1º - IZQUIERDA (MADRID). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Socio único: COSTAS RODRIGUES DAV…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.