CODIVALLES SL
Hoja B299250· NIF B63693626
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 484,82 €
- Director :
- Alberto Sala
Legal information
Legal information for CODIVALLES SL
Activity
CODIVALLES SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 7 February 2025, across 5 distinct types of filing. Its registered share capital is 37 484,82 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
AMPLIAR A: EL ALQUILER MEDIANTE LA MODALIDAD DE "RENTING" DE AUTOMOVILES,VEHICULOS DE TRANSPORTE,EMBARCACIONES Y TODA CLASE DE BIENES DE EQUIPO EN GENERAL.
Directors and representatives
Directors
Current
- Alberto SalaSince 23/03/2016Administrador Único
Authorised representatives
Former
- Palome Garcia Saumell Maria MatildeCeased on 31/01/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 21/03/2016Cambio de domicilio social
CL SANT SEBASTIA Num.16 (AMETLLA DEL VALLES (L'))
- 11/03/2010Cambio de domicilio social
CR NOVA Num.127 (GARRIGA (LA))
- 11/03/2010Cambio de objeto social
AMPLIAR A: EL ALQUILER MEDIANTE LA MODALIDAD DE "RENTING" DE AUTOMOVILES,VEHICULOS DE TRANSPORTE,EMBARCACIONES Y TODA CLASE DE BIENES DE EQUIPO EN GENERAL.
Capital · events
- 31/03/2023Ampliación de capitalResulting capital: 37 484,82 € (+34 478,82 €)
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)
- 07/02/2025#8478918Revocaciones
CODIVALLES SL. Revocaciones. APODERAD.SOL: PALOME GARCIA SAUMELL MARIA MATILDE. Datos registrales. S 8 , H B 299250, I/A 10 (31.01.25).
- 31/03/2023#7466717Ampliación de capital
CODIVALLES SL. Ampliación de capital. Capital: 34.478,82 Euros. Resultante Suscrito: 37.484,82 Euros. Datos registrales. T 37122 , F 137, S 8, H B 299250, I/A 9 (23.03.23).
- 20/07/2017#4469028Nombramientos
CODIVALLES SL. Nombramientos. APODERAD.SOL: PALOME GARCIA SAUMELL MARIA MATILDE. Datos registrales. T 37122 , F 136, S 8, H B 299250, I/A 8 (12.07.17).
- 20/07/2017#4469026RevocacionesNombramientos
CODIVALLES SL. Revocaciones. ADM.UNICO: PALOME GARCIA SAUMELL MARIA MATILDE. Nombramientos. ADM.UNICO: ALBERTO SALA. Datos registrales. T 37122 , F 135, S 8, H B 299250, I/A 7 (12.07.17).
- 05/04/2016#3795774Nombramientos
CODIVALLES SL. Nombramientos. APODERAD.SOL: ALBERTO SALA. Datos registrales. T 37122 , F 134, S 8, H B 299250, I/A 6 (23.03.16).
- 21/03/2016#3776729Cambio de domicilio social
CODIVALLES SL. Cambio de domicilio social. CL SANT SEBASTIA Num.16 (AMETLLA DEL VALLES (L')). Datos registrales. T 37122 , F 134, S 8, H B 299250, I/A 5 (14.03.16).
- 11/03/2010#628512Cambio de domicilio socialCambio de objeto social
CODIVALLES SL. Cambio de domicilio social. CR NOVA Num.127 (GARRIGA (LA)). Cambio de objeto social. AMPLIAR A: EL ALQUILER MEDIANTE LA MODALIDAD DE "RENTING" DE AUTOMOVILES,VEHICULOS DE TRANSPORTE,EMBARCACIONES Y TODA CLASE DE BIENES DE EQUIPO EN GEN…
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 máquinas herramienta — are listed together.