CODIMAR 96 SL

Hoja LE7744· NIF B24335655

VigenteLeón
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
95 007,98 €
Director :
Garcia Arias Maria Del Mar

Legal information

Legal information for CODIMAR 96 SL

NIF
Hoja registral
IRUS1000052269867
Legal formSociedad Limitada (SL)
Share capital95 007,98 €
LocalityPonferrada
Phone
Register referenceTomo 787 · Folio 10 · Hoja LE7744
StatusVigente

Activity

CODIMAR 96 SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 13 October 2009 to 19 June 2012, across 5 distinct types of filing. Its registered share capital is 95 007,98 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CODIMAR 96 SLGarcia Arias Maria Del MarGarcia Arias Maria D…ELECTROCLIMA GAVA SLELECTROCLIMA GAVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CODIMAR 96 SLGarcia Arias Maria Del MarGarcia Arias Maria D…

Beneficial owner (UBO)

Garcia Arias Maria Del Mar100 %

Individual · ultimate beneficial owner · since 19/06/2012

Beneficial owner network map

2 nodes Person Company
CODIMAR 96 SLGarcia Arias Maria Del MarGarcia Arias Maria D…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 4
  2. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 4
  3. Modificaciones estatutariasPublished 19/06/2012· Registered 08/06/2012· I/A 4
  4. Declaración de unipersonalidadPublished 19/06/2012· Registered 08/06/2012· I/A 3
  5. Ceses/DimisionesPublished 13/10/2009· Registered 01/10/2009· I/A 2
  6. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 2
  7. Ampliación de capitalPublished 13/10/2009· Registered 01/10/2009· I/A 2
  8. Modificaciones estatutariasPublished 13/10/2009· Registered 01/10/2009· I/A 2

Changes

  1. 19/06/2012Declaración de unipersonalidad

    GARCIA ARIAS MARIA DEL MAR

  2. 19/06/2012Modificaciones estatutarias
  3. 13/10/2009Modificaciones estatutarias

Capital · events

  1. 13/10/2009Ampliación de capital
    Resulting capital: 95 007,98 € (+92 002,92 €)

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. 19/06/2012#1775773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODIMAR 96 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ARIAS MARIA DEL MAR;GARCIA ARIAS JESUS. Nombramientos. Adm. Unico: GARCIA ARIAS MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 19/06/2012#1775772
    Declaración de unipersonalidad
    CODIMAR 96 SL. Declaración de unipersonalidad. Socio único: GARCIA ARIAS MARIA DEL MAR. Datos registrales. T 787 , F 10, S 8, H LE 7744, I/A 3 ( 8.06.12).
  3. 13/10/2009#416580
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CODIMAR 96 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ARIAS MARIA DEL MAR. Nombramientos. Adm. Mancom.: GARCIA ARIAS MARIA DEL MAR;GARCIA ARIAS JESUS. Ampliación de capital. Capital: 92.002,92 Euros. Resultante …

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/Pío Baroja, nº 5-PONFERRADA-, LEÓN, PONFERRADA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector