CODIRE ILLES SL

Hoja PM23550· NIF B07769748

VigenteIlles Balears
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Directors :
Babar Nisa Muhammad, Reus Moya Maria Francisca, Reus Moya Pablo

Legal information

Legal information for CODIRE ILLES SL

NIF
Hoja registral
IRUS1000088544056
Legal formSociedad Limitada (SL)
Register referenceTomo 1369 · Folio 150 · Hoja PM23550
StatusVigente

Activity

CODIRE ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 12 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 6
  2. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 6
  3. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 6
  4. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 5
  5. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 4
  6. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 3

Changes

  1. 12/07/2017Cambio de domicilio social

    C/ CELLETERS 35-C - POLIGONO INDUSTRIAL DE MARRATS (MARRATXI)

  2. 12/03/2013Cambio de domicilio social

    C/ CREDITO BALEAR 4 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 12/07/2017#4457239
    Ceses/DimisionesNombramientosCambio de domicilio social
    CODIRE ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUS MOYA PABLO. Nombramientos. Adm. Solid.: REUS MOYA PABLO;REUS MOYA MARIA FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 08/04/2015#3271318
    Revocaciones
    CODIRE ILLES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: REUS MOYA JUAN. Datos registrales. T 1369 , F 150, S 8, H PM 23550, I/A 5 (30.03.15).
  3. 08/04/2015#3271317
    Revocaciones
    CODIRE ILLES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FUSTER PONS EMERICO. Datos registrales. T 1369 , F 150, S 8, H PM 23550, I/A 4 (30.03.15).
  4. 12/03/2013#2171284
    Cambio de domicilio social
    CODIRE ILLES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CREDITO BALEAR 4 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1369 , F 149, S 8, H PM 23550, I/A 3 ( 4.03.13).

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 addressC/ CELLETERS 35-C - POLIGONO INDUSTRIAL DE MARRATS (MARRATXI), Illes Balears

Prospect

Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector