CODIMED EXPORT SL
Hoja MU72900· NIF B30847032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 140,00 €
- Incorporation :
- 22/04/2010
- Director :
- Moises Garabito Cascales
Legal information
Legal information for CODIMED EXPORT SL
Activity
Corporate purpose
El comercio al por mayor de fertilizantes, insecticidas, desinfectantes, herbicidas y semillas.
Directors and representatives
Directors
Current
- Moises Garabito CascalesSince 07/03/2013Administrador Único
Former
- Pedro Jesus Medina LopezCeased on 07/03/2013Administrador Solidario
Directors network map
Cap table — shareholdings
- Moises Garabito Cascales100 %
Individual · since 05/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moises Garabito Cascales100 %
Individual — ultimate beneficial owner · since 05/10/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/01/2018· Registered 03/01/2018· I/A 6
- Ampliación de capitalPublished 27/01/2017· Registered 20/01/2017· I/A 5
- Declaración de unipersonalidadPublished 05/10/2015· Registered 28/09/2015· I/A 4
- Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 3
- NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
- Modificaciones estatutariasPublished 14/03/2013· Registered 07/03/2013· I/A 3
- Cambio de domicilio socialPublished 14/03/2013· Registered 07/03/2013· I/A 3
- Cambio de denominación socialPublished 14/03/2011· Registered 04/03/2011· I/A 2
- ConstituciónPublished 22/04/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 1
Capital — events
- 10/01/2018Ampliación de capitalResulting capital: 60 140,00 € (+35 030,00 €)
- 27/01/2017Ampliación de capitalResulting capital: 25 110,00 € (+22 010,00 €)
- 22/04/2010ConstituciónInitial 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)
- 10/01/2018#4687305Ampliación 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).
- 27/01/2017#4216526Ampliación 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).
- 05/10/2015#3525772Declaración 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).
- 14/03/2013#2177708Ceses/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… - 14/03/2011#1119750
Company name: CODIAGRO MEDITERRANEA SL
Cambio de denominación socialCODIAGRO 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).
- 22/04/2010#687946
Company name: CODIAGRO MEDITERRANEA SL
ConstituciónNombramientosCODIAGRO 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.