CODORNO SOCIEDAD LIMITADA

Hoja M40806· NIF B80282627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Ugarte Lozano Luis Lino

Legal information

Legal information for CODORNO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247611044
Legal formSociedad Limitada (SL)
Register referenceTomo 2319 · Folio 224 · Hoja M40806
StatusVigente

Activity

CODORNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 July 2015 to 11 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CODORNO SOCIEDAD LIMI…De Ugarte Lozano Luis LinoDe Ugarte Lozano Lui…PASEK ESPAÑA SAPASEK ESPAÑA SAPASEK MINERALES, S.A.PASEK MINERALES, S.A.ACTIVA CONSULTING & SELECTION SLACTIVA CONSULTING & …PARANGON CONSULTORES SLPARANGON CONSULTORES…

Registered actos

  1. RevocacionesPublished 11/02/2021· Registered 04/02/2021· I/A 10
  2. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 9
  3. Modificaciones estatutariasPublished 09/07/2015· Registered 01/07/2015· I/A 8
  4. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 7

Changes

  1. 09/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2021#6253112
    Revocaciones
    CODORNO SOCIEDAD LIMITADA. Revocaciones. Apoderado: DE UGARTE FIGUERO NAGORE. Datos registrales. T 2319 , F 224, S 8, H M 40806, I/A 10 ( 4.02.21).
  2. 16/11/2020#6119913
    Nombramientos
    CODORNO SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: DE UGARTE FIGUERO NAGORE;DE UGARTE FIGUERO PAULA. Datos registrales. T 2319 , F 223, S 8, H M 40806, I/A 9 ( 6.11.20).
  3. 09/07/2015#3407745
    Modificaciones estatutarias
    CODORNO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 29 de los Esatutos Sociales.. Datos registrales. T 2319 , F 222, S 8, H M 40806, I/A 8 ( 1.07.15).
  4. 03/07/2015#3399653
    Nombramientos
    CODORNO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FIGUERO AGUILAR MARIA CONCEPCION. Datos registrales. T 2319 , F 222, S 8, H M 40806, I/A 7 (25.06.15).

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 DE JOSE ABASCAL NUMERO 44, 4, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector