CODIPACK 3000 SL

Hoja M234193· NIF B82334541

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Giorlando Alessandra

Legal information

Legal information for CODIPACK 3000 SL

NIF
Hoja registral
IRUS1000262734659
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14223 · Folio 157 · Hoja M234193
StatusVigente

Activity

CODIPACK 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 3 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODIPACK 3000 SLGiorlando AlessandraGiorlando AlessandraIBERHIPAC SAIBERHIPAC SAADTECH SERVICE INT SLADTECH SERVICE INT SL

Cap table · shareholdings

  • IBERHIPAC SA100 %

    Legal entity · since 09/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CODIPACK 3000 SLIBERHIPAC SAIBERHIPAC SA

Beneficial owner (UBO)

IBERHIPAC SA100 %

Legal entity · since 09/05/2022

Beneficial owner network map

2 nodes Person Company
CODIPACK 3000 SLIBERHIPAC SAIBERHIPAC SA

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 10
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 10
  3. Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 9
  4. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 8
  5. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 8
  6. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 22/11/2011· Registered 04/11/2011· I/A 6
  8. Ceses/DimisionesPublished 22/11/2011· Registered 04/11/2011· I/A 5
  9. NombramientosPublished 22/11/2011· Registered 04/11/2011· I/A 5
  10. Cambio de identidad del socio únicoPublished 02/06/2009· Registered 21/05/2009· I/A 4

Changes

  1. 09/05/2022Declaración de unipersonalidad

    IBERHIPAC SA

  2. 22/11/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 03/05/2024#8063187
    Ceses/DimisionesNombramientos
    CODIPACK 3000 SL. Ceses/Dimisiones. Adm. Unico: GIORLANDO SIMONE. Nombramientos. Adm. Unico: GIORLANDO ALESSANDRA. Datos registrales. T 14223 , F 157, S 8, H M 234193, I/A 10 (24.04.24).
  2. 09/05/2022#6950097
    Declaración de unipersonalidad
    CODIPACK 3000 SL. Declaración de unipersonalidad. Socio único: IBERHIPAC SA. Datos registrales. T 14223 , F 157, S 8, H M 234193, I/A 9 (29.04.22).
  3. 23/08/2012#1870501
    Ceses/DimisionesNombramientos
    CODIPACK 3000 SL. Ceses/Dimisiones. Adm. Unico: CORTILLAS GARCIA NICOLAS. Nombramientos. Adm. Unico: GIORLANDO SIMONE. Datos registrales. T 14223 , F 156, S 8, H M 234193, I/A 8 (13.08.12).
  4. 05/07/2012#1802069
    Nombramientos
    CODIPACK 3000 SL. Nombramientos. Apoderado: GIORLANDO SIMONE. Datos registrales. T 14223 , F 154, S 8, H M 234193, I/A 7 (25.06.12).
  5. 22/11/2011#1469150
    Pérdida del carácter de unipersonalidad
    CODIPACK 3000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14223 , F 154, S 8, H M 234193, I/A 6 ( 4.11.11).
  6. 22/11/2011#1469149
    Ceses/DimisionesNombramientos
    CODIPACK 3000 SL. Ceses/Dimisiones. Adm. Unico: GIORLANDO SIMONE. Nombramientos. Adm. Unico: CORTILLAS GARCIA NICOLAS. Datos registrales. T 14223 , F 154, S 8, H M 234193, I/A 5 ( 4.11.11).
  7. 02/06/2009#240528
    Cambio de identidad del socio único
    CODIPACK 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: GIORLANDO SIMONE. Datos registrales. T 14223 , F 154, S 8, H M 234193, I/A 4 (21.05.09).

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 addressALMAGRO 11 PRIMERO 4, MADRID
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector