CODIGO VISUAL SL

Hoja M237336· NIF B82378233

Struck off · 19/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODIGO VISUAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14374 · Folio 52 · Hoja M237336
StatusBaja

Activity

CODIGO VISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 19 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 5
  2. RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 5
  3. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 5
  4. DisoluciónPublished 19/06/2013· Registered 11/06/2013· I/A 5
  5. ExtinciónPublished 19/06/2013· Registered 11/06/2013· I/A 5
  6. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 4
  7. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
  8. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
  9. Cambio de domicilio socialPublished 16/03/2010· Registered 04/03/2010· I/A 3

Changes

  1. 19/06/2013Disolución
  2. 19/06/2013Extinción
  3. 16/03/2010Cambio de domicilio social

    C/ DOCTOR TOLOSA LATOUR, NUMERO 13B, 7º-C (MADRID)

Timeline (BORME)

  1. 19/06/2013#2331853
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CODIGO VISUAL SL. Ceses/Dimisiones. Adm. Unico: CALLE ARRABAL TEOFILO. Revocaciones. Apoderado: BRAVO SAENZ ANA MARIA. Nombramientos. Liquidador: CALLE ARRABAL TEOFILO. Disolución. Voluntaria. Extinción. Datos registrales. T 14374 , F 52, S 8, H M 23…
  2. 16/03/2010#636295
    Nombramientos
    CODIGO VISUAL SL. Nombramientos. Apoderado: BRAVO SAENZ ANA MARIA. Datos registrales. T 14374 , F 51, S 8, H M 237336, I/A 4 ( 4.03.10).
  3. 16/03/2010#636294
    Ceses/DimisionesNombramientosCambio de domicilio social
    CODIGO VISUAL SL. Ceses/Dimisiones. Adm. Unico: CALLE ARRABAL RAFAEL. Nombramientos. Adm. Unico: CALLE ARRABAL TEOFILO. Cambio de domicilio social. C/ DOCTOR TOLOSA LATOUR, NUMERO 13B, 7º-C (MADRID). Datos registrales. T 14374 , F 51, S 8, H M 237336…

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 addressC/ DOCTOR TOLOSA LATOUR, NUMERO 13B, 7º-C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province