CODIGO SOLUCIONES SL
Hoja M507487· NIF B86059144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2010
- Directors :
- Caballero Valero Ana Maria, Iglesias Sobrino Jose De La Trinidad
- Former name :
- KODIGO SOLUCIONES SL
Legal information
Legal information for CODIGO SOLUCIONES SL
Activity
CODIGO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2010. The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 15 February 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA AYUDA Y MEJORA EN LA GESTION, COMUNICACION, DIRECCION Y EXPLOTACION DE ENTIDADES PRIVADAS DE TODA INDOLE, TENDENTE A LA OBTENCION DE RESULTADOS MEDIANTE LA OPTIMIZACION DE PROCESOS Y RECURSOS.
Directors and representatives
Directors
Current
- Caballero Valero Ana MariaSince 04/11/2010Administrador Solidario
- Iglesias Sobrino Jose De La TrinidadSince 04/11/2010Administrador Solidario
Former
- Diaz Gascon Pablo RamonCeased on 03/02/2011VicepresidenteConsejero DelegadoConsejero
- Olle Soriano SilviaCeased on 03/02/2011Consejero
Directors network map
Registered actos
Changes
- 15/02/2011Modificaciones estatutarias
Capital · events
- 19/11/2010ConstituciónInitial 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)
- 15/02/2011#1073245
Company name: KODIGO SOLUCIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialKODIGO SOLUCIONES SL. Ceses/Dimisiones. Consejero: CABALLERO VALERO ANA MARIA. Presidente: CABALLERO VALERO ANA MARIA. Consejero: DIAZ GASCON PABLO RAMON. Vicepresid.: DIAZ GASCON PABLO RAMON. Consejero: OLLE SORIANO SILVIA;IGLESIAS SOBRINO JOSE DE L… - 19/11/2010#953363
Company name: KODIGO SOLUCIONES SL
ConstituciónNombramientosKODIGO SOLUCIONES SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: LA AYUDA Y MEJORA EN LA GESTION, COMUNICACION, DIRECCION Y EXPLOTACION DE ENTIDADES PRIVADAS DE TODA INDOLE, TENDENTE A LA OBTENCION DE RESULTADOS MEDIANTE LA OPTIM…
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 2010
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.