CODIMED EXPORT SL

Hoja MU72900· NIF B30847032

VigenteMurcia
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 140,00 €
Incorporation :
22/04/2010
Director :
Moises Garabito Cascales
Former name :
CODIAGRO MEDITERRANEA SL

Legal information

Legal information for CODIMED EXPORT SL

NIF
Hoja registral
IRUS1000152846455
Legal formSociedad Limitada (SL)
Share capital60 140,00 €
Incorporation date22/04/2010
LocalityLas Torres de Cotillas
Register referenceTomo 2740 · Folio 176 · Hoja MU72900
Former names
CODIAGRO MEDITERRANEA SL2010-04-22 → 2011-03-14
StatusVigente

Activity

CODIMED EXPORT SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 22 April 2010. The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 10 January 2018, across 8 distinct types of filing. Its registered share capital is 60 140,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Corporate purpose

El comercio al por mayor de fertilizantes, insecticidas, desinfectantes, herbicidas y semillas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CODIMED EXPORT SLMoises Garabito CascalesMoises Garabito Casc…AVANZA AGRI SLAVANZA AGRI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CODIMED EXPORT SLMoises Garabito CascalesMoises Garabito Casc…

Beneficial owner (UBO)

Moises Garabito Cascales100 %

Individual · ultimate beneficial owner · since 05/10/2015

Beneficial owner network map

2 nodes Person Company
CODIMED EXPORT SLMoises Garabito CascalesMoises Garabito Casc…

Registered actos

  1. Ampliación de capitalPublished 10/01/2018· Registered 03/01/2018· I/A 6
  2. Ampliación de capitalPublished 27/01/2017· Registered 20/01/2017· I/A 5
  3. Declaración de unipersonalidadPublished 05/10/2015· Registered 28/09/2015· I/A 4
  4. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 3
  5. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 14/03/2013· Registered 07/03/2013· I/A 3
  7. Cambio de domicilio socialPublished 14/03/2013· Registered 07/03/2013· I/A 3
  8. Cambio de denominación socialPublished 14/03/2011· Registered 04/03/2011· I/A 2
  9. ConstituciónPublished 22/04/2010· Registered 13/04/2010· I/A 1
  10. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 05/10/2015Declaración de unipersonalidad

    MOISES GARABITO CASCALES

  2. 14/03/2013Cambio de denominación social

    CODIAGRO MEDITERRANEA SL→CODIMED EXPORT SL

  3. 14/03/2013Cambio de domicilio social

    C/ PAIS VASCO 13 (TORRES DE COTILLAS (LAS))

  4. 14/03/2013Modificaciones estatutarias

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 60 140,00 € (+35 030,00 €)
  2. 27/01/2017Ampliación de capital
    Resulting capital: 25 110,00 € (+22 010,00 €)
  3. 22/04/2010Constitución
    Initial capital: 3 100,00 €

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. 10/01/2018#4687305
    Ampliación de capital
    CODIMED EXPORT SL. Ampliación de capital. Capital: 35.030,00 Euros. Resultante Suscrito: 60.140,00 Euros. Datos registrales. T 2740 , F 176, S 8, H MU 72900, I/A 6 ( 3.01.18).
  2. 27/01/2017#4216526
    Ampliación de capital
    CODIMED EXPORT SL. Ampliación de capital. Capital: 22.010,00 Euros. Resultante Suscrito: 25.110,00 Euros. Datos registrales. T 2740 , F 176, S 8, H MU 72900, I/A 5 (20.01.17).
  3. 05/10/2015#3525772
    Declaración de unipersonalidad
    CODIMED EXPORT SL. Declaración de unipersonalidad. Socio único: MOISES GARABITO CASCALES. Datos registrales. T 2740 , F 176, S 8, H MU 72900, I/A 4 (28.09.15).
  4. 14/03/2013#2177708
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CODIMED EXPORT SL. Ceses/Dimisiones. Adm. Solid.: PEDRO JESUS MEDINA LOPEZ;MOISES GARABITO CASCALES. Nombramientos. Adm. Unico: MOISES GARABITO CASCALES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  5. 14/03/2011#1119750

    Company name: CODIAGRO MEDITERRANEA SL

    Cambio de denominación social
    CODIAGRO MEDITERRANEA SL. Cambio de denominación social. CODIMED EXPORT SL. Datos registrales. T 2740 , F 176, S 8, H MU 72900, I/A 2 ( 4.03.11).
  6. 22/04/2010#687946

    Company name: CODIAGRO MEDITERRANEA SL

    ConstituciónNombramientos
    CODIAGRO MEDITERRANEA SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: El comercio al por mayor de fertilizantes, insecticidas, desinfectantes, herbicidas y semillas. Domicilio: BARRIO SAN MARIANO 1 - EL ALBARDINAL. (TORRE-PACHECO)…

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· Incorporated 2010

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/ PAIS VASCO 13 (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector