CODUXE DEVOPS, SOCIEDAD LIMITADA

Hoja GC50460· NIF B76241280

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 16 000,00 €
Incorporation :: 29/12/2015
Director :: Blond Fernandez De Arroyabe Borja

Legal information

Legal information for CODUXE DEVOPS, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000078251773

Legal formSociedad Limitada (SL)

Share capital16 000,00 €

Incorporation date29/12/2015

StatusVigente

Activity

CODUXE DEVOPS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 December 2015. The Spanish commercial register has published 9 filings for this company, from 29 December 2015 to 18 November 2020, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Edición de videojuegos. Edición de otros programas informáticos. Actividades de programación informática. Actividades de consultoría informática. Otros servcios relacionados con la tecnologías de la información y la informática. Procesos de datos, hosting...

Directors and representatives

Directors

Current

Blond Fernandez De Arroyabe Borja
Administrador Único
Since 18/12/2015

Former

Brito Monzon Samuel
Administrador Único
Ceased on 10/11/2020

Directors network map

4 nodes Person Company

Cap table · shareholdings

Blond Fernandez De Arroyabe Borja100 %
Individual · since 18/11/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Blond Fernandez De Arroyabe Borja100 %

Individual · ultimate beneficial owner · since 18/11/2020

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 18/11/2020· Registered 10/11/2020· I/A 5
Ceses/Dimisiones Published 18/11/2020· Registered 10/11/2020· I/A 4
Nombramientos Published 18/11/2020· Registered 10/11/2020· I/A 4
Ceses/Dimisiones Published 18/01/2019· Registered 11/01/2019· I/A 3
Nombramientos Published 18/01/2019· Registered 11/01/2019· I/A 3
Modificaciones estatutarias Published 14/12/2018· Registered 05/12/2018· I/A 2
Cambio de domicilio social Published 14/12/2018· Registered 05/12/2018· I/A 2
Constitución Published 29/12/2015· Registered 18/12/2015· I/A 1
Nombramientos Published 29/12/2015· Registered 18/12/2015· I/A 1

Changes

18/11/2020Declaración de unipersonalidad
BLOND FERNANDEZ DE ARROYABE BORJA
14/12/2018Cambio de domicilio social
C/ PARROCO FRANCISCO RODRIGUEZ RODRIGUEZ 44 - LOCA (PALMAS DE GRAN CANARIA (LAS
14/12/2018Modificaciones estatutarias

Capital · events

29/12/2015Constitución
Initial capital: 16 000,00 €

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)

18/11/2020#6125986

Declaración de unipersonalidad

CODUXE DEVOPS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BLOND FERNANDEZ DE ARROYABE BORJA. Datos registrales. T 2126 , F 138, S 8, H GC 50460, I/A 5 (10.11.20).

18/11/2020#6125985

Ceses/DimisionesNombramientos

CODUXE DEVOPS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRITO MONZON SAMUEL. Nombramientos. Adm. Unico: BLOND FERNANDEZ DE ARROYABE BORJA. Datos registrales. T 2126 , F 138, S 8, H GC 50460, I/A 4 (10.11.20).

18/01/2019#5211750

Ceses/DimisionesNombramientos

CODUXE DEVOPS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BLOND FERNANDEZ DE ARROYABE BORJA. Nombramientos. Adm. Unico: BRITO MONZON SAMUEL. Datos registrales. T 2126 , F 138, S 8, H GC 50460, I/A 3 (11.01.19).

14/12/2018#5174643

Modificaciones estatutariasCambio de domicilio social

CODUXE DEVOPS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ PARROCO FRANCISCO RODRIGUEZ RODRIGUEZ 44 - LOCA (PALMAS DE GRAN CANARIA (LAS. Datos regist…

29/12/2015#3653675

ConstituciónNombramientos

CODUXE DEVOPS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.11.15. Objeto social: Edición de videojuegos. Edición de otros programas informáticos. Actividades de programación informática. Actividades de consultoría in…

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· Incorporated 2015

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 addressC/ PARROCO FRANCISCO RODRIGUEZ RODRIGUEZ 44 - LOCA (PALMAS DE GRAN CANARIA (LAS, Las Palmas

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 6290 — are listed together.

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