CODINA ALIMENTS SL
Hoja B170642· NIF B61516837
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Codina Antonio, Gutierrez Cubero Monica
Legal information
Legal information for CODINA ALIMENTS SL
Activity
CODINA ALIMENTS SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 17 February 2011 to 21 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Gutierrez Codina AntonioSince 13/06/2024Administrador Solidario
- Gutierrez Cubero MonicaSince 04/02/2011Administrador Solidario
Auditors
Current
- GM AUDITORS SLSince 13/06/2024Auditor de Cuentas
Directors network map
Registered actos
Changes
- 11/04/2018Modificaciones estatutarias
Timeline (BORME)
- 21/06/2024#8135779RevocacionesNombramientos
CODINA ALIMENTS SL. Revocaciones. ADMINISTR.: GUTIERREZ CODINA ANTONIO. Nombramientos. ADM.SOLIDAR.: GUTIERREZ CODINA ANTONIO;GUTIERREZ CUBERO MONICA. Datos registrales. S 8 , H B 170642, I/A 6 (13.06.24).
- 21/06/2024#8135778Nombramientos
CODINA ALIMENTS SL. Nombramientos. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. S 8 , H B 170642, I/A 5 (13.06.24).
- 11/04/2018#4832960Modificaciones estatutarias
CODINA ALIMENTS SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30270 , F 164, S 8, H B 170642, I/A 4 ( 3.04.18).
- 17/02/2011#1076996Nombramientos
CODINA ALIMENTS SL. Nombramientos. APODERADO: GUTIERREZ CUBERO MONICA. Datos registrales. T 30270 , F 163, S 8, H B 170642, I/A 3 ( 4.02.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.