CODINA&ROIG ASOCIADOS SL

Hoja B411164· NIF B65574535

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/06/2011
Director :
Codina Moll Carlos

Legal information

Legal information for CODINA&ROIG ASOCIADOS SL

NIF
Hoja registral
IRUS1000365252876
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/06/2011
LocalityBarcelona
Phone
Register referenceTomo 42595 · Folio 24 · Hoja B411164
StatusVigente

Activity

CODINA&ROIG ASOCIADOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 June 2011. The Spanish commercial register has published 8 filings for this company, from 10 June 2011 to 16 December 2020, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO,IMPLANTACION Y EXTERNALIZACION DE SISTEMAS DE GESTION Y CONTROL EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CODINA&ROIG ASOCIADOS…Codina Moll CarlosCodina Moll CarlosCARLOS CODINA ESTUDIO LEGAL S.LCARLOS CODINA ESTUDI…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2020· Registered 07/12/2020· I/A 4
  2. RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 3
  3. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 3
  4. RevocacionesPublished 20/08/2013· Registered 09/08/2013· I/A 2
  5. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 2
  6. Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 2
  7. ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
  8. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 16/12/2020Cambio de domicilio social

    CL DEU I MATA NUM.104-110 ENTRESUELO 5 (BARCELONA)

  2. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 200,00 €

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. 16/12/2020#6168190
    Cambio de domicilio social
    CODINA&ROIG ASOCIADOS SL. Cambio de domicilio social. CL DEU I MATA NUM.104-110 ENTRESUELO 5 (BARCELONA). Datos registrales. T 42595 , F 24, S 8, H B 411164, I/A 4 ( 7.12.20).
  2. 08/05/2015#3313968
    RevocacionesNombramientos
    CODINA&ROIG ASOCIADOS SL. Revocaciones. ADM.SOLIDAR.: ROIG TORRENTS MIGUEL. Nombramientos. ADM.UNICO: CODINA MOLL CARLOS. Datos registrales. T 42595 , F 24, S 8, H B 411164, I/A 3 (29.04.15).
  3. 20/08/2013#2419004
    RevocacionesNombramientosModificaciones estatutarias
    CODINA&ROIG ASOCIADOS SL. Revocaciones. ADM.UNICO: CODINA MOLL CARLOS. Nombramientos. ADM.SOLIDAR.: ROIG TORRENTS MIGUEL;CODINA MOLL CARLOS. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrale…
  4. 10/06/2011#1253530
    ConstituciónNombramientos
    CODINA&ROIG ASOCIADOS SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: ASESORAMIENTO,IMPLANTACION Y EXTERNALIZACION DE SISTEMAS DE GESTION Y CONTROL EMPRESARIAL. Domicilio: AV DIAGONAL Num.527 P.PP PTA.2 (BARCELONA). Capital: 3.200…

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 2011

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 addressCL DEU I MATA NUM.104-110 ENTRESUELO 5 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector