filings.es

CODISBECAS SL

Hoja CS17935

ActiveCastellón
Legal form :
Sociedad Limitada (SL)
Director :
HOSTVEN SL

Legal information

Legal information for CODISBECAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1075 · Folio 136 · Hoja CS17935

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • HOSTELVEN SL(formerly HOSTVEN SL)100 %

    Legal entity · since 27/12/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

HOSTELVEN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2011

Beneficial owner network map

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Registered actos

  1. Fusión por absorciónPublished 10/02/2012· Registered 31/01/2012· I/A 6
  2. Declaración de unipersonalidadPublished 27/12/2011· Registered 15/12/2011· I/A 5
  3. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 4
  4. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 3
  5. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 3

Timeline (BORME)

  1. 10/02/2012#1586503
    Fusión por absorción
    CODISBECAS SL. Fusión por absorción. Sociedades absorbidas: TRUCKS TRANSPORTS RSR, S.L. Datos registrales. T 1075, L 639, F 136, S 8, H CS 17935, I/A 6 (31.01.12).
  2. 27/12/2011#1520837
    Declaración de unipersonalidad
    CODISBECAS SL. Declaración de unipersonalidad. Socio único: HOSTVEN SL. Datos registrales. T 1075, L 639, F 136, S 8, H CS 17935, I/A 5 (15.12.11).
  3. 22/02/2010#600239
    Nombramientos
    CODISBECAS SL. Nombramientos. Apoderado: SOLAZ RODENAS RAMON. Apo.Manc.: SOLAZ RODENAS RAMON;ALCAIDE ROMERO ALFONSO;TEROL CALATAYUD ENRIQUE. Datos registrales. T 1075, L 639, F 136, S 8, H CS 17935, I/A 4 (11.02.10).
  4. 08/02/2010#578085
    Ceses/DimisionesNombramientos
    CODISBECAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLAZ RODENAS RAMON. Nombramientos. Adm. Unico: HOSTVEN SL. Datos registrales. T 1075, L 639, F 135, S 8, H CS 17935, I/A 3 (28.01.10).

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.