CODINA MATA SA

Hoja B19171· NIF A58806068

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
668 710,12 €
Directors :
Codina Mata Marcel Li, Codina Mata Maria Dels Angels, Codina Mata Pau

Legal information

Legal information for CODINA MATA SA

NIF
Hoja registral
IRUS1000326485992
Legal formSociedad Anónima (SA)
Share capital668 710,12 €
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 36555 · Folio 63 · Hoja B19171
StatusVigente

Activity

CODINA MATA SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 March 2014 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 668 710,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CODINA MATA SACodina Bou MarcelinoCodina Bou Marcelino

Registered actos

  1. RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 16
  2. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 16
  3. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 15
  4. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 15
  5. RevocacionesPublished 19/03/2014· Registered 10/03/2014· I/A 14
  6. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 14
  7. Reducción de capitalPublished 19/03/2014· Registered 10/03/2014· I/A 14
  8. Modificaciones estatutariasPublished 19/03/2014· Registered 10/03/2014· I/A 14

Changes

  1. 19/03/2014Modificaciones estatutarias

Capital · events

  1. 19/03/2014Reducción de capital
    Resulting capital: 668 710,12 €

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. 29/12/2023#7863062
    RevocacionesNombramientos
    CODINA MATA SA. Revocaciones. CONSEJERO: CODINA BOU MARCELINO. PRESIDENTE: CODINA BOU MARCELINO. Nombramientos. CONSEJERO: CODINA MATA MARCEL LI. PRESIDENTE: CODINA MATA MARCEL LI. CONS.DEL.MAN: CODINA MATA MARCEL LI. CONSEJERO: CODINA MATA MARIA DEL…
  2. 04/12/2019#5689864
    RevocacionesNombramientos
    CODINA MATA SA. Revocaciones. CONS. DELEG.: CODINA BOU MARCELINO. Nombramientos. CONSEJERO: CODINA BOU MARCELINO. PRESIDENTE: CODINA BOU MARCELINO. CONSEJERO: CODINA MATA MARIA DELS ANGELS. CONS.DEL.MAN: CODINA MATA MARIA DELS ANGELS. CONSEJERO: CODI…
  3. 19/03/2014#2724168
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    CODINA MATA SA. Revocaciones. ADM.UNICO: CODINA BOU MARCELINO. Nombramientos. CONSEJERO: CODINA BOU MARCELINO. CONS. DELEG.: CODINA BOU MARCELINO. PRESIDENTE: CODINA BOU MARCELINO. CONSEJERO: CODINA MATA MARIA DELS ANGELS. CONS.DEL.MAN: CODINA MATA M…

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 addressMAURICIO VILOMARA, 5, BARCELONA, EL PRAT DE LLOBREGAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector