CODINA I TORRUELLA SL
Hoja B284673· NIF B63421937
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Codina Escudero Joan
Legal information
Legal information for CODINA I TORRUELLA SL
Activity
CODINA I TORRUELLA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 6 filings for this company, from 25 April 2013 to 19 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Codina Escudero JoanSince 19/02/2019Administrador Único
Former
- Codina Torruella FranciscoCeased on 19/02/2019Administrador Solidario
Authorised representatives
Current
- Codina Torruella JaumeSince 12/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 6
- RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 5
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 5
- NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 4
- RevocacionesPublished 27/02/2019· Registered 19/02/2019· I/A 3
- Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 2
Changes
- 25/04/2013Modificaciones estatutarias
Timeline (BORME)
- 19/11/2024#8348758Nombramientos
CODINA I TORRUELLA SL. Nombramientos. APODERAD.SOL: CODINA TORRUELLA JAUME. Datos registrales. S 8 , H B 284673, I/A 6 (12.11.24).
- 15/11/2024#8344676RevocacionesNombramientos
CODINA I TORRUELLA SL. Revocaciones. ADM.SOLIDAR.: CODINA TORRUELLA JAUME. Nombramientos. ADM.UNICO: CODINA ESCUDERO JOAN. Datos registrales. S 8 , H B 284673, I/A 5 ( 8.11.24).
- 27/02/2019#5280938Nombramientos
CODINA I TORRUELLA SL. Nombramientos. APODERAD.SOL: CODINA ESCUDERO JOAN. Datos registrales. T 36314 , F 202, S 8, H B 284673, I/A 4 (19.02.19).
- 27/02/2019#5280937Revocaciones
CODINA I TORRUELLA SL. Revocaciones. ADM.SOLIDAR.: CODINA TORRUELLA FRANCISCO. Datos registrales. T 36314 , F 202, S 8, H B 284673, I/A 3 (19.02.19).
- 25/04/2013#2245750Modificaciones estatutarias
CODINA I TORRUELLA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36314 , F 202, S 8, H B 284673, I/A 2 (17.04.13).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.