CODIGEL IBERICA SA
Hoja B24288· NIF A08323958
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA
Legal information
Legal information for CODIGEL IBERICA SA
Activity
CODIGEL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 18 August 2011 to 13 July 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Orfila Corominas Maria MercedesCeased on 05/08/2011Administrador Único
- Orfila Corominas Maria De Las MercedesAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 17
- Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 16
- RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 15
- NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
ESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA→CODIGEL IBERICA SA
- 03/07/2013Modificaciones estatutarias
Timeline (BORME)
- 13/07/2016#3940008
Company name: ESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA
NombramientosESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA. Nombramientos. ADM.UNICO: ORFILA COROMINAS MARIA DE LAS MERCEDES. Datos registrales. T 21559 , F 77, S 8, H B 24288, I/A 17 ( 5.07.16).
- 03/07/2013#2353609
Company name: ESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA
Modificaciones estatutariasESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21559 , F 77, S 8, H B 24288, I/A 16 (25.06.13).
- 18/08/2011#1346743
Company name: ESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA
RevocacionesNombramientosESCRITORIO DE CONTADORES TRIBUTARISTAS Y MERCANTILISTAS SA. Revocaciones. ADM.UNICO: ORFILA COROMINAS MARIA MERCEDES. Nombramientos. ADM.UNICO: ORFILA COROMINAS MARIA DE LAS MERCEDES. Datos registrales. T 21559 , F 76, S 8, H B 24288, I/A 15 ( 5.08.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.