CODISPAL SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja M5534· NIF B79465795

VigenteMadrid
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

NIF
Hoja registral
IRUS1000241170965
Legal formSociedad Limitada (SL)
Register referenceTomo 10793 · Folio 214 · Hoja M5534
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
CODISPAL SOCIEDAD DE …Perez Romero Jose LuisPerez Romero Jose Lu…CONFIDELIA ALMACEN INFORMATICO SOCIEDAD LIMITADACONFIDELIA ALMACEN I…TROFEOS ALONSO QUIJANO, SOCIEDAD LIMITADATROFEOS ALONSO QUIJA…ALCALA TERRITORIAL, SA EN LIQUIDACIONALCALA TERRITORIAL, …

Registered actos

  1. Ampliacion del objeto socialPublished 18/02/2013· Registered 11/02/2013· I/A 8
  2. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 7
  3. Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 6
  4. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 6

Changes

  1. 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,...

  2. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2013#2131435
    Ampliacion 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
  2. 24/01/2013#2087895
    Nombramientos
    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).
  3. 18/01/2013#2077728
    Ceses/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

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 addressCALLE SEGOVIA 57, LOCAL COMERCIAL, MADRID
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 no especializado — are listed together.