CODINFOS SL
Hoja M372106· NIF B84243195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Debontride Jerome Georges Robert
Legal information
Legal information for CODINFOS SL
Activity
CODINFOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 October 2011 to 11 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Debontride Jerome Georges RobertAdministrador Único
Directors network map
Cap table · shareholdings
- INFOS EUROPE SAS100 %
Legal entity · since 11/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INFOS EUROPE SAS100 %
Legal entity · since 11/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 11/04/2024Declaración de unipersonalidad
INFOS EUROPE SAS
- 16/06/2021Fusión por absorción
- 21/07/2015Cambio de domicilio social
PASEO DE LAS DELICIAS 20 1º A (MADRID)
- 04/10/2011Cambio de domicilio social
C/ SAN SOTERO, NUMERO 5, 1º (MADRID)
Timeline (BORME)
- 11/04/2024#8028558Declaración de unipersonalidad
CODINFOS SL. Declaración de unipersonalidad. Socio único: INFOS EUROPE SAS. Datos registrales. T 20982 , F 43, S 8, H M 372106, I/A 7 ( 4.04.24).
- 16/06/2021#6478195Fusión por absorción
CODINFOS SL. Fusión por absorción. Sociedades absorbidas: MSHOP SPAIN SL. Datos registrales. T 20982 , F 40, S 8, H M 372106, I/A 6 ( 9.06.21).
- 21/07/2015#3426655Cambio de domicilio social
CODINFOS SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 20 1º A (MADRID). Datos registrales. T 20982 , F 40, S 8, H M 372106, I/A 5 (13.07.15).
- 04/10/2011#1398665Cambio de domicilio social
CODINFOS SL. Cambio de domicilio social. C/ SAN SOTERO, NUMERO 5, 1º (MADRID). Datos registrales. T 20982 , F 39, S 8, H M 372106, I/A 4 (21.09.11).
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.
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 — CNAE 4740 — are listed together.