CODIC PROMOTION ESPAGNE SL

Hoja M429324

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Christophe Jacobs Bvba, Bodin Herve Francis

Legal information

Legal information for CODIC PROMOTION ESPAGNE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Register referenceTomo 31073 · Folio 182 · Hoja M429324
StatusVigente

Activity

CODIC PROMOTION ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 15 December 2009 to 9 August 2019, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CODIC PROMOTION ESPAG…Bodin Herve FrancisBodin Herve FrancisCODIC PROMOTION ESPAGNE S.LCODIC PROMOTION ESPA…

Registered actos

  1. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 18
  2. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 17
  3. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 17
  4. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 16
  5. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 15
  6. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 14
  7. Ceses/DimisionesPublished 04/07/2014· Registered 23/06/2014· I/A 13
  8. RevocacionesPublished 20/06/2014· Registered 12/06/2014· I/A 12
  9. Modificaciones estatutariasPublished 20/06/2014· Registered 12/06/2014· I/A 12
  10. Cambio de domicilio socialPublished 20/06/2014· Registered 12/06/2014· I/A 12
  11. Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 11
  12. Modificaciones estatutariasPublished 08/10/2013· Registered 27/09/2013· I/A 10
  13. Cambio de domicilio socialPublished 08/10/2013· Registered 27/09/2013· I/A 10
  14. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 9
  15. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 9
  16. Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 8
  17. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 8

Capital · events

  1. 15/12/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 800,00 €)

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. 09/08/2019#5539182
    Nombramientos
    CODIC PROMOTION ESPAGNE SL. Nombramientos. Apo.Manc.: CHRISTOPHE JACOBS BVBA. Datos registrales. T 31073 , F 182, S 8, H M 429324, I/A 18 ( 2.08.19).
  2. 09/08/2019#5539181
    Ceses/DimisionesNombramientos
    CODIC PROMOTION ESPAGNE SL. Ceses/Dimisiones. Adm. Mancom.: SIROT CHRISTOPHE. Nombramientos. Adm. Mancom.: CHRISTOPHE JACOBS BVBA. Representan: JACOBS CHRISTOPHE ALBERT. Datos registrales. T 31073 , F 182, S 8, H M 429324, I/A 17 ( 2.08.19).
  3. 09/08/2019#5539180
    Nombramientos
    CODIC PROMOTION ESPAGNE SL. Nombramientos. Apo.Sol.: CUXART FONOLLEDA ELVIRA;PALOU MARRODAN EVA. Datos registrales. T 31073 , F 181, S 8, H M 429324, I/A 16 ( 2.08.19).
  4. 11/06/2015#3361976
    Ceses/Dimisiones
    CODIC PROMOTION ESPAGNE SL. Ceses/Dimisiones. Adm. Mancom.: GUIDUCCI RAFFAELE. Datos registrales. T 31073 , F 181, S 8, H M 429324, I/A 15 ( 2.06.15).
  5. 16/01/2015#3142846
    Nombramientos
    CODIC PROMOTION ESPAGNE SL. Nombramientos. Apoderado: ZOLLER JEAN-FRANCOIS;BODIN HERVE;BEHIELS THIERRY;DE CONINCK BERNARD;PECRIAUX SANDRINE. Datos registrales. T 31073 , F 181, S 8, H M 429324, I/A 14 ( 9.01.15).
  6. 04/07/2014#2877890
    Ceses/Dimisiones
    CODIC PROMOTION ESPAGNE SL. Ceses/Dimisiones. Adm. Mancom.: BUISSON PHILIPPE. Datos registrales. T 31073 , F 180, S 8, H M 429324, I/A 13 (23.06.14).
  7. 20/06/2014#2857601
    RevocacionesModificaciones estatutariasCambio de domicilio social
    CODIC PROMOTION ESPAGNE SL. Revocaciones. Apoderado: BUISSON PHILIPPE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ DOCTOR ESQUERDO - 167, 1º A Y B (MADRID). Datos …
  8. 20/01/2014#2624598
    Cambio de domicilio social
    CODIC PROMOTION ESPAGNE SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 47 (MADRID). Datos registrales. T 31073 , F 180, S 8, H M 429324, I/A 11 (10.01.14).
  9. 08/10/2013#2481388
    Modificaciones estatutariasCambio de domicilio social
    CODIC PROMOTION ESPAGNE SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio. Cambio de domicilio social. C/ JULIAN CAMARILLO 36-4º B (MADRID). Datos registrales. T 31073 , F 180, S 8, H M 429324, I/A 10 (27.09.13).
  10. 18/06/2013#2329814
    Ceses/DimisionesNombramientos
    CODIC PROMOTION ESPAGNE SL. Ceses/Dimisiones. Adm. Mancom.: GOBLET SOPHIE. Nombramientos. Adm. Mancom.: BODIN HERVE FRANCIS. Datos registrales. T 23912 , F 128, S 8, H M 429324, I/A 9 (11.06.13).
  11. 15/12/2009#510739
    Ampliación de capitalModificaciones estatutarias
    CODIC PROMOTION ESPAGNE SL. Ampliación de capital. Capital: 996.800,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 23912 , F 128, S 8, H M 429324, I/A 8 ( …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO - 167, 1º A Y B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province