CODISAVES SL

Hoja LO8473· NIF B26344887

Struck off · 07/08/2023La Rioja
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CODISAVES SL

NIF
Hoja registral
IRUS1000084202645
Legal formSociedad Limitada (SL)
Register referenceTomo 529 · Folio 124 · Hoja LO8473
StatusLiquidada

Activity

CODISAVES SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 15 filings for this company, from 15 February 2012 to 7 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
CODISAVES SLGYSARCAL SOCIEDAD LIMITADAGYSARCAL SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 10
  2. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 10
  3. DisoluciónPublished 07/08/2023· Registered 28/07/2023· I/A 10
  4. ExtinciónPublished 07/08/2023· Registered 28/07/2023· I/A 10
  5. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 9
  6. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 8
  7. NombramientosPublished 08/01/2020· Registered 20/12/2019· I/A 7
  8. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 6
  9. Otros conceptosPublished 11/02/2013· Registered 04/02/2013· I/A 5
  10. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 4
  11. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 4
  12. Modificaciones estatutariasPublished 04/04/2012· Registered 26/03/2012· I/A 4
  13. Ceses/DimisionesPublished 15/02/2012· Registered 06/02/2012· I/A 4
  14. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 4
  15. Modificaciones estatutariasPublished 15/02/2012· Registered 06/02/2012· I/A 4

Changes

  1. 07/08/2023Disolución
  2. 07/08/2023Extinción
  3. 04/04/2012Modificaciones estatutarias
  4. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2023#7664981
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CODISAVES SL. Ceses/Dimisiones. Adm. Unico: GYSARCAL SOCIEDAD LIMITADA. Nombramientos. LiqUnico: GYSARCAL SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Se designa a doña Ana María Cal…
  2. 21/01/2021#6215060
    Nombramientos
    CODISAVES SL. Nombramientos. Auditor: ESLAVA VILLANUEVA JOSE MARIA. Datos registrales. T 529 , F 124, S 8, H LO 8473, I/A 9 (13.01.21).
  3. 22/10/2020#6083628
    Nombramientos
    CODISAVES SL. Nombramientos. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 529 , F 124, S 8, H LO 8473, I/A 8 (13.10.20).
  4. 08/01/2020#10537765
    Nombramientos
    CODISAVES SL. Nombramientos. Auditor: PAEZ & SERRANO AUDITORES SLU. Datos registrales. T 529 , F 124, S 8, H LO 8473, I/A 7 (20.12.19).
  5. 11/02/2013#2118347
    Nombramientos
    CODISAVES SL. Nombramientos. Apoderado: LOSANTOS CALATAYUD ANA ISABEL. Datos registrales. T 529 , F 123, S 8, H LO 8473, I/A 6 ( 4.02.13).
  6. 11/02/2013#2118346
    Otros conceptos
    CODISAVES SL. Otros conceptos: Designada doña ANA MARIA CALATAYUD ARENZANA persona física representante del administrador único en sustitución de don José Antonio Calatayud Arenzana. Datos registrales. T 529 , F 123, S 8, H LO 8473, I/A 5 ( 4.02.13).
  7. 04/04/2012#1672537
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODISAVES SL. Ceses/Dimisiones. Adm. Solid.: CALATAYUD ARENZANA JOSE ANTONIO;CALATAYUD ARENZANA ANA MARIA;CALATAYUD ARENZANA NATALIA. Nombramientos. Adm. Unico: GYSARCAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administrac…
  8. 15/02/2012#1593509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODISAVES SL. Ceses/Dimisiones. Adm. Solid.: CALATAYUD ARENZANA JOSE ANTONIO;CALATAYUD ARENZANA ANA MARIA;CALATAYUD ARENZANA NATALIA. Nombramientos. Adm. Unico: GYSARCAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressPOLIG NEINVER 44, LA RIOJA, CALAHORRA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector