CODILINK SL

Hoja B291903· NIF B63467872

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 548,39 €
Director :
Benjamin Hugo Sloan Chesser

Legal information

Legal information for CODILINK SL

NIF
Hoja registral
IRUS1000353239973
Legal formSociedad Limitada (SL)
Share capital3 548,39 €
LocalityBarcelona
Phone
Register referenceTomo 43653 · Folio 111 · Hoja B291903
StatusVigente

Activity

CODILINK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 17 August 2023, across 5 distinct types of filing. Its registered share capital is 3 548,39 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CODILINK SLBenjamin Hugo Sloan ChesserBenjamin Hugo Sloan …

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2023· Registered 09/08/2023· I/A 13
  2. RevocacionesPublished 28/01/2014· Registered 21/01/2014· I/A 12
  3. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 12
  4. Cambio de domicilio socialPublished 28/01/2014· Registered 21/01/2014· I/A 12
  5. RevocacionesPublished 15/04/2013· Registered 04/04/2013· I/A 11
  6. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 10
  7. Otros conceptosPublished 02/11/2009· Registered 21/10/2009· I/A 9
  8. Ampliación de capitalPublished 12/01/2009· Registered 24/12/2008· I/A 8

Changes

  1. 17/08/2023Cambio de domicilio social

    CL BALMES Num.150 P.5 (BARCELONA)

  2. 28/01/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 534, ENTRESUELO IZQUIERDA (BARCELONA)

Capital · events

  1. 12/01/2009Ampliación de capital
    Resulting capital: 3 548,39 € (+74,70 €)

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)

  1. 17/08/2023#7678264
    Cambio de domicilio social
    CODILINK SL. Cambio de domicilio social. CL BALMES Num.150 P.5 (BARCELONA). Datos registrales. T 43653 , F 111, S 8, H B 291903, I/A 13 ( 9.08.23).
  2. 28/01/2014#2638771
    RevocacionesNombramientosCambio de domicilio social
    CODILINK SL. Revocaciones. CONSEJERO: BENJAMIN HUGO SLOAN CHESSER. PRESIDENTE: BENJAMIN HUGO SLOAN CHESSER. CONSEJERO: ALASTAIR SEDDON DAVID. VOCAL 1: ALASTAIR SEDDON DAVID. CONSEJERO: GARCIA ARACIL VENANCIO. VOCAL 2: GARCIA ARACIL VENANCIO. Nombrami…
  3. 15/04/2013#2226074
    Revocaciones
    CODILINK SL. Revocaciones. APODERADO: GILART ESPINOSA SERGI. Datos registrales. T 43653 , F 111, S 8, H B 291903, I/A 11 ( 4.04.13).
  4. 27/11/2012#2003871
    Revocaciones
    CODILINK SL. Revocaciones. CONSEJERO: GILART ESPINOSA SERGIO. SECRETARIO: GILART ESPINOSA SERGIO. Datos registrales. T 36508 , F 87, S 8, H B 291903, I/A 10 (15.11.12).
  5. 02/11/2009#446248
    Otros conceptos
    CODILINK SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CODILINK UK LTD". Datos registrales. T 36508 , F 87, S 8, H B 291903, I/A 9 (21.10.09).
  6. 12/01/2009#2334
    Ampliación de capital
    CODILINK SL. Ampliación de capital. Capital: 74,70 Euros. Resultante Suscrito: 3.548,39 Euros. Datos registrales. T 36508 , F 87, S 8, H B 291903, I/A 8 (24.12.08).

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 addressCL BALMES Num.150 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector