CODIMAN SOCIEDAD ANONIMA

Hoja AB2154· NIF A02105906

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Alcolea Remedios
Former name :
CONCESIONES LOS LLANOS SOCIEDAD LIMITADA

Legal information

Legal information for CODIMAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190351343
Legal formSociedad Limitada (SL)
Register referenceTomo 848 · Folio 70 · Hoja AB2154
Former names
CONCESIONES LOS LLANOS SOCIEDAD LIMITADA2013-02-01 → 2014-09-30
StatusVigente

Activity

CODIMAN SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 1 February 2013 to 30 September 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CODIMAN SOCIEDAD ANON…Moreno Alcolea RemediosMoreno Alcolea Remed…LUBRICAR COMERCIAL SLLUBRICAR COMERCIAL SL

Registered actos

  1. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 12
  2. Ampliacion del objeto socialPublished 16/07/2013· Registered 09/07/2013· I/A 11
  3. Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 10
  4. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONCESIONES LOS LLANOS SOCIEDAD LIMITADA→CODIMAN SOCIEDAD ANONIMA

  2. 16/07/2013Ampliación del objeto social

    servicios técnicos de ingenieria.

Timeline (BORME)

  1. 30/09/2014#2987710

    Company name: CONCESIONES LOS LLANOS SOCIEDAD LIMITADA

    Nombramientos
    CONCESIONES LOS LLANOS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GARAY MORENO CONSTANTINO;GARAY MORENO OSCAR;GARAY MORENO ALBERTO. Datos registrales. T 848, L 612, F 70, S 8, H AB 2154, I/A 12 (22.09.14).
  2. 16/07/2013#2370746

    Company name: CONCESIONES LOS LLANOS SOCIEDAD LIMITADA

    Ampliacion del objeto social
    CONCESIONES LOS LLANOS SOCIEDAD LIMITADA. Ampliacion del objeto social. servicios técnicos de ingenieria. Datos registrales. T 848, L 612, F 70, S 8, H AB 2154, I/A 11 ( 9.07.13).
  3. 01/02/2013#2101270

    Company name: CONCESIONES LOS LLANOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CONCESIONES LOS LLANOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAY GRACIA CONSTANTINO. Nombramientos. Adm. Unico: MORENO ALCOLEA REMEDIOS. Datos registrales. T 848, L 612, F 70, S 8, H AB 2154, I/A 10 (25.01.13).

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 addressNO CONSTA, ALBACETE
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 — Albacete — are listed together, with their address.

Prospect this province