CODISTRAL SL
Hoja SS6646· NIF B20441895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 726,00 €
Legal information
Legal information for CODISTRAL SL
Activity
CODISTRAL SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 7 August 2026, across 7 distinct types of filing. Its registered share capital is 60 726,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Former
- Leon Adarraga Joaquin MariaCeased on 27/07/2026PresidenteConsejero DelegadoConsejero
- De Leon Ardanuy MarinaCeased on 27/07/2026Administrador Único
- De Leon Ardanuy MarinavicepresidCeased on 27/07/2026Consejero
- De Leon Adarraga Joaquin MariaCeased on 17/06/2013Consejero
- Campo Lezana Maria AsuncionCeased on 17/06/2013Consejero
- Arreche San Sebastian EugenioCeased on 17/06/2013Consejero
- Oyarbide Aguinagalde DionisioCeased on 17/06/2013Consejero
Directors network map
Registered actos
Changes
- 07/08/2026Cambio de denominación social
CODISTRAL SAL→CODISTRAL SL
- 07/08/2026Disolución
- 07/08/2026Extinción
- 26/06/2013Modificaciones estatutarias
Capital · events
- 07/08/2026Reducción de capitalResulting capital: 60 726,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/08/2026#9661965Ceses/DimisionesReducción de capitalDisoluciónExtinción
CODISTRAL SL. Ceses/Dimisiones. Adm. Unico: DE LEON ARDANUY MARINA. Reducción de capital. Importe reducción: 0,26 Euros. Resultante Suscrito: 60.726,00 Euros. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SS 6646, I/A 12 (27.07.26).
- 26/06/2013#2342481
Company name: CODISTRAL SAL
Ceses/DimisionesNombramientosModificaciones estatutariasCODISTRAL SAL. Transformación de sociedad. Denominación y forma adoptada: CODISTRAL SL. Ceses/Dimisiones. Consejero: ARRECHE SAN SEBASTIAN EUGENIO;CAMPO LEZANA MARIA ASUNCION;DE LEON ADARRAGA JOAQUIN MARIA;DE LEON ARDANUY MARINA;OYARBIDE AGUINAGALDE … - 08/09/2009#376270
Company name: CODISTRAL SAL
NombramientosReeleccionesCODISTRAL SAL. Nombramientos. Cons.Del.Sol: OYARBIDE AGUINAGALDE DIONISIO. Reelecciones. Con.Delegado: LEON ADARRAGA JOAQUIN MARIA. Presidente: LEON ADARRAGA JOAQUIN MARIA. Consejero: LEON ADARRAGA JOAQUIN MARIA. Secretario: CAMPO LEZANA MARIA ASUNCI…
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 — CNAE 5226 — are listed together.