CODISPLANT SL
Hoja M118815· NIF B80557887
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sotes Maya David
Legal information
Legal information for CODISPLANT SL
Activity
CODISPLANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 8 filings for this company, from 30 October 2014 to 15 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Sotes Maya DavidSince 08/04/2024Administrador Único
Former
- Alvarez Ramalho Luis MiguelCeased on 08/04/2024Administrador Solidario
- Diaz Carpeño JorgeCeased on 08/04/2024Administrador Solidario
- Apoita Alonso Francisco JavierCeased on 15/03/2023Administrador Único
Authorised representatives
Current
- Sanz Zaragoza AliciaSince 24/10/2014Apoderado
Directors network map
Registered actos
Changes
- 30/10/2014Modificaciones estatutarias
Timeline (BORME)
- 15/04/2024#8033608Ceses/DimisionesNombramientos
CODISPLANT SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CARPEÑO JORGE;ALVAREZ RAMALHO LUIS MIGUEL. Nombramientos. Adm. Unico: SOTES MAYA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 23/03/2023#7450534Ceses/DimisionesNombramientos
CODISPLANT SL. Ceses/Dimisiones. Adm. Unico: APOITA ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: DIAZ CARPEÑO JORGE;ALVAREZ RAMALHO LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 03/11/2014#3042507Nombramientos
CODISPLANT SL. Nombramientos. Apoderado: SANZ ZARAGOZA ALICIA. Datos registrales. T 7335 , F 218, S 8, H M 118815, I/A 6 (24.10.14).
- 30/10/2014#3037775Ceses/DimisionesNombramientosModificaciones estatutarias
CODISPLANT SL. Ceses/Dimisiones. Adm. Unico: SANZ ZARAGOZA ALICIA. Nombramientos. Adm. Unico: APOITA ALONSO FRANCISCO JAVIER. Modificaciones estatutarias. 8. Administración. Datos registrales. T 7335 , F 217, S 8, H M 118815, I/A 5 (22.10.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.