CODISBECAS SL

Hoja CS17935

VigenteCastellón
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
StatusVigente

Activity

CODISBECAS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 10 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CODISBECAS SLHOSTVEN SLHOSTVEN SLCODISBEGAN SLCODISBEGAN SLDISTRIBUCIONES CERVEZAS, REFRESCOS, SODAS Y LACTEOS SLDISTRIBUCIONES CERVE…CASTELLONENSE DE VENTAS Y DISTRIBUCION SLCASTELLONENSE DE VEN…NISTALDIS SLNISTALDIS SLDITRALEON SLDITRALEON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CODISBECAS SLHOSTVEN SLHOSTVEN SLDISTRIBUCIONES CERVEZAS, REFRESCOS, SODAS Y LACTEOS SLDISTRIBUCIONES CERVE…CODISBEGAN SLCODISBEGAN SL

Beneficial owner (UBO)

HOSTVEN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/12/2011

Beneficial owner network map

4 nodes Person Company
CODISBECAS SLHOSTVEN SLHOSTVEN SLDISTRIBUCIONES CERVEZAS, REFRESCOS, SODAS Y LACTEOS SLDISTRIBUCIONES CERVE…CODISBEGAN SLCODISBEGAN SL

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCastellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province