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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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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