filings.es

CODILOSA SA

Hoja M59283· NIF A28258705

ActiveMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Cañibano Dionisio, Lopez Cañibano Florencio Julian, Lopez Cañibano Pilar Ascension

Legal information

Legal information for CODILOSA SA

NIF
Hoja registral
IRUS1000242903134
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3512 · Folio 220 · Hoja M59283

Activity

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 16
  2. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 16
  3. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 15
  4. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 15
  5. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 14
  6. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 14
  7. Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 13
  8. NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 13

Timeline (BORME)

  1. 17/08/2026#9782298
    Ceses/DimisionesNombramientos
    CODILOSA SA. Ceses/Dimisiones. Consejero: LOPEZ CAÑIBANO DIONISIO;LOPEZ CAÑIBANO FLORENCIO JULIAN;LOPEZ CAÑIBANO PILAR ASCENSION. Presidente: LOPEZ CAÑIBANO DIONISIO. Vicepresid.: LOPEZ CAÑIBANO FLORENCIO JULIAN. Secretario: LOPEZ CAÑIBANO PILAR ASCE…
  2. 06/09/2021#6595922
    Ceses/DimisionesNombramientos
    CODILOSA SA. Ceses/Dimisiones. Consejero: LOPEZ CAÑIBANO DIONISIO;LOPEZ CAÑIBANO FLORENCIO JULIAN;LOPEZ CAÑIBANO PILAR ASCENSION. Presidente: LOPEZ CAÑIBANO DIONISIO. Vicepresid.: LOPEZ CAÑIBANO FLORENCIO JULIAN. Secretario: LOPEZ CAÑIBANO PILAR ASCE…
  3. 03/08/2016#3968822
    Ceses/DimisionesNombramientos
    CODILOSA SA. Ceses/Dimisiones. Consejero: LOPEZ DIAZ GUERRA DIONISIO. Presidente: LOPEZ DIAZ GUERRA DIONISIO. Consejero: LOPEZ CAÑIBANO DIONISIO. Vicepresid.: LOPEZ CAÑIBANO DIONISIO. Consejero: LOPEZ CAÑIBANO FLORENCIO JULIAN. Cons.Del.Sol: LOPEZ CA…
  4. 17/08/2012#1863635
    Ceses/DimisionesNombramientos
    CODILOSA SA. Ceses/Dimisiones. Consejero: LOPEZ CAÑIBANO DIONISIO. Presidente: LOPEZ CAÑIBANO DIONISIO. Consejero: LOPEZ CAÑIBANO FLORENCIO JULIAN. Vicepresid.: LOPEZ CAÑIBANO FLORENCIO JULIAN. Consejero: LOPEZ CAÑIBANO PILAR ASCENSION. Secretario: L…

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.