filings.es

CODIPAC SL

Hoja GI60912· NIF B06228639

Struck off · 19/12/2023Girona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODIPAC SL

NIF
Hoja registral
IRUS1000217356158
Legal formSociedad Limitada (SL)
LocalityVilobí d'Onyar
Register referenceTomo 3112 · Folio 190 · Hoja GI60912

Activity

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 13/12/2023· I/A 15
  2. NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 15
  3. DisoluciónPublished 19/12/2023· Registered 13/12/2023· I/A 15
  4. ExtinciónPublished 19/12/2023· Registered 13/12/2023· I/A 15
  5. NombramientosPublished 15/02/2022· Registered 09/02/2022· I/A 14
  6. Ceses/DimisionesPublished 03/10/2016· Registered 26/09/2016· I/A 13
  7. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 13
  8. Modificaciones estatutariasPublished 03/10/2016· Registered 26/09/2016· I/A 13
  9. Cambio de domicilio socialPublished 03/10/2016· Registered 26/09/2016· I/A 13

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 03/10/2016Cambio de domicilio social

    LUGAR AFORES S/N - SANT DALMAI (VILOBI D'ONYAR)

  4. 03/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7845966
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODIPAC SL. Ceses/Dimisiones. Adm. Unico: DISBASE SL. Nombramientos. Liquidador: DISBASE SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3112 , F 190, S 8, H GI 60912, I/A 15 (13.12.23).
  2. 15/02/2022#6812044
    Nombramientos
    CODIPAC SL. Nombramientos. Apoderado: ERIC PANELLA MATAMALA. Datos registrales. T 3112 , F 190, S 8, H GI 60912, I/A 14 ( 9.02.22).
  3. 03/10/2016#4045163
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CODIPAC SL. Ceses/Dimisiones. Adm. Unico: JOSEP PANELLA GUBAU. Nombramientos. Adm. Unico: DISBASE SL. Modificaciones estatutarias. Se modifican los artículos 8, 15, 16, 17, 19 y 21 de los Estatutos Sociales.. Cambio de domicilio social. LUGAR AFORES …

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.