CODICUM ARCHIVII SL
Hoja M561723· NIF B86745791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2013
- Directors :
- Bertaggia Egidio, Lorusso Lorenzo, Palop Carmona Rafael
Legal information
Legal information for CODICUM ARCHIVII SL
Activity
CODICUM ARCHIVII SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2013. The Spanish commercial register has published 3 filings for this company, from 28 June 2013 to 21 October 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la edición, y comercialización de libros y cualquier clase de productos impresos y obras audiovisuales de cualquier contenido y clase y en todo tipo de formatos y soportes.
Directors and representatives
Directors
Current
- Bertaggia EgidioSince 20/06/2013PresidenteConsejero DelegadoConsejero
- Lorusso LorenzoSince 20/06/2013Consejero
- Palop Carmona RafaelSince 20/06/2013Secretario no Consejero
Former
- Dizenhaus Feldman Pablo MartinCeased on 11/10/2013Consejero
Directors network map
Registered actos
Capital · events
- 28/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2013#2500037Ceses/Dimisiones
CODICUM ARCHIVII SL. Ceses/Dimisiones. Consejero: DIZENHAUS FELDMAN PABLO MARTIN. Datos registrales. T 31209 , F 3, S 8, H M 561723, I/A 2 (11.10.13).
- 28/06/2013#2347327ConstituciónNombramientos
CODICUM ARCHIVII SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: la edición, y comercialización de libros y cualquier clase de productos impresos y obras audiovisuales de cualquier contenido y clase y en todo tipo de formatos y sop…
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 2013
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.