CODICE INGENIERIA SOCIEDAD LIMITADA

Hoja V143431· NIF B98268543

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Martorell Rosell Francesc-Xavier
Former name :
CODICE INVERSOR SL

Legal information

Legal information for CODICE INGENIERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163976263
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityGuadassuar
Register referenceTomo 9317 · Folio 63 · Hoja V143431
Former names
CODICE INVERSOR SL2011-05-19 → 2014-12-03
StatusVigente

Activity

CODICE INGENIERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadassuar (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 19 May 2011 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODICE INGENIERIA SOC…Martorell Rosell Francesc XavierMartorell Rosell Fra…MOUXA 2016 S.LMOUXA 2016 S.LLAN ESTUDIOS Y PROYECTOS SLLAN ESTUDIOS Y PROYE…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 5
  2. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 5
  3. Ampliación de capitalPublished 28/01/2016· Registered 21/01/2016· I/A 4
  4. Ceses/DimisionesPublished 03/12/2014· Registered 26/11/2014· I/A 3
  5. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 3
  6. Cambio de denominación socialPublished 03/12/2014· Registered 26/11/2014· I/A 3
  7. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 3
  8. Ceses/DimisionesPublished 19/05/2011· Registered 10/05/2011· I/A 2
  9. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 2
  10. Cambio de domicilio socialPublished 19/05/2011· Registered 10/05/2011· I/A 2

Changes

  1. 28/01/2016Cambio de denominación social

    CODICE INVERSOR SL→CODICE INGENIERIA SOCIEDAD LIMITADA

  2. 03/12/2014Cambio de domicilio social

    PLAZA L'ALTER 16 BAJO (GUADASSUAR)

  3. 19/05/2011Cambio de domicilio social

    PLAZA L'ALTER 1 BAJO (GUADASSUAR)

Capital · events

  1. 28/01/2016Ampliación de capital
    Resulting capital: 6 012,00 € (+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. 13/12/2019#5704111
    CODICE INGENIERIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9317, L 6599, F 63, S 8, H V 143431, I/A 5/M1 ( 3.12.19).
  2. 11/05/2016#3852123
    Ceses/DimisionesNombramientos
    CODICE INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESPI LUIS ABRAHAM;MARTORELL ROSELL FRANCESC-XAVIER. Nombramientos. Adm. Unico: MARTORELL ROSELL FRANCESC-XAVIER. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 18/04/2016#3817231
    CODICE INGENIERIA SOCIEDAD LIMITADA. Otros conceptos: Que los acuerdos elevados a publico y la certificación librada por el Sr. Martorell Rosell que consta en escritura autorizada en Girona el día 11 de Marzo de 2016, por su Notario Doña Belén Mayora…
  4. 28/01/2016#3686389
    Ampliación de capital
    CODICE INGENIERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 9317, L 6599, F 62, S 8, H V 143431, I/A 4 (21.01.16).
  5. 03/12/2014#3094809

    Company name: CODICE INVERSOR SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CODICE INVERSOR SL. Ceses/Dimisiones. Adm. Unico: ESPI LUIS ABRAHAM. Nombramientos. Adm. Mancom.: ESPI LUIS ABRAHAM;MARTORELL ROSELL FRANCESC-XAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  6. 19/05/2011#1219477

    Company name: CODICE INVERSOR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CODICE INVERSOR SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ESPI LUIS ABRAHAM. Cambio de domicilio social. PLAZA L'ALTER 1 BAJO (GUADASSUAR). Datos registrales. T 9317, L 6599, F 62, S 8, H V 143431, I/A 2 (10.05…

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 addressPLAZA L'ALTER 16 BAJO (GUADASSUAR), Guadassuar, Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector