CODIGO 13 SOLUCION EMPRESARIAL SL
Hoja BU11600· NIF B09464215
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 014,00 €
- Director :
- AGÜERO DE DIOS JOSE ANTONIO
Legal information
Legal information for CODIGO 13 SOLUCION EMPRESARIAL SL
Activity
CODIGO 13 SOLUCION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 23 September 2019, across 6 distinct types of filing. Its registered share capital is 15 014,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- AGÜERO DE DIOS JOSE ANTONIOSince 11/11/2014Administrador únicoAdministrador Único
Former
- Iglesia Aparicio MiriamCeased on 11/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguero De Dios Jose Antonio100 %
Individual · ultimate beneficial owner · since 18/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 4
- Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 4
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 4
- Ceses/DimisionesPublished 02/03/2010· Registered 19/02/2010· I/A 3
- NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 3
- Ampliación de capitalPublished 02/03/2010· Registered 19/02/2010· I/A 3
- Modificaciones estatutariasPublished 02/03/2010· Registered 19/02/2010· I/A 3
- Cambio de domicilio socialPublished 02/03/2010· Registered 19/02/2010· I/A 3
Changes
- 18/11/2014Declaración de unipersonalidad
AGUERO DE DIOS JOSE ANTONIO
- 02/03/2010Cambio de domicilio social
AVDA DE LA CONSTITUCION ESPAÑOLA 21 BAJO (BURGOS)
- 02/03/2010Modificaciones estatutarias
Capital · events
- 02/03/2010Ampliación de capitalResulting capital: 15 014,00 € (+11 999,00 €)
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)
- 23/09/2019#5587088
CODIGO 13 SOLUCION EMPRESARIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 556, L 347, F 106, S 8, H BU 11600, I/A N/4 (17.09.19).
- 18/11/2014#3067892Declaración de unipersonalidadCeses/DimisionesNombramientos
CODIGO 13 SOLUCION EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: AGUERO DE DIOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: IGLESIA APARICIO MIRIAM;AGUERO DE DIOS JOSE ANTONIO. Nombramientos. Adm. Unico: AGUERO DE DIOS JOSE ANTONIO. O… - 02/03/2010#613486Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
CODIGO 13 SOLUCION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: IGLESIA APARICIO MIRIAM. Nombramientos. Adm. Solid.: IGLESIA APARICIO MIRIAM;AGUERO DE DIOS JOSE ANTONIO. Ampliación de capital. Capital: 11.999,00 Euros. Resultante Suscrito: 15.014,00…
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
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.