CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA
Hoja M5534· NIF B79465795
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Romero Jose Luis
Legal information
Legal information for CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA
Activity
CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 18 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Perez Romero Jose LuisSince 09/01/2013Administrador Único
Authorised representatives
Current
- Perez Romero JesusSince 16/01/2013Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 18/02/2013· Registered 11/02/2013· I/A 8
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 7
- Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 6
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 6
- Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 6
Changes
- 18/02/2013Ampliación del objeto social
LA INVERSION EN ACTIVOS MOBILIARIOS,INCLUIDOS TODO TIPO DE DEPOSITOS BANCARIOS,FONDOS DE INVERSION Y CUALESQUIERA OTROS PRODUCTOS FINANCIEROS.EN NINGUN CASO PODRA REALIZAR ACTIVIDADES PROPIAS DE LAS SOCIEDADES E INSTITUCIONESDE INVERSION COLECTIVA NI TAMPOCO LAS ACTIVIDADES DE MEDIACION,...
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 18/02/2013#2131435Ampliacion del objeto social
CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliacion del objeto social. LA INVERSION EN ACTIVOS MOBILIARIOS,INCLUIDOS TODO TIPO DE DEPOSITOS BANCARIOS,FONDOS DE INVERSION Y CUALESQUIERA OTROS PRODUCTOS FINANCIEROS.EN NINGUN CASO PODRA REALIZAR A… - 24/01/2013#2087895Nombramientos
CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apoderado: PEREZ ROMERO JESUS. Datos registrales. T 10793 , F 212, S 8, H M 5534, I/A 7 (16.01.13).
- 18/01/2013#2077728Ceses/DimisionesNombramientosModificaciones estatutarias
CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ROMERO JESUS;PEREZ ROMERO JOSE LUIS. Nombramientos. Adm. Unico: PEREZ ROMERO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.