CONSERVAS CODESA SL

Hoja S7972· NIF B39406525

VigenteCantabria
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Trueba Julian, Ortiz San Sebastian Jose Luis

Legal information

Legal information for CONSERVAS CODESA SL

NIF
Hoja registral
IRUS1000122202739
Legal formSociedad Limitada (SL)
LocalityLaredo
Phone
Register referenceTomo 1264 · Folio 1 · Hoja S7972
StatusVigente

Activity

CONSERVAS CODESA SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 27 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
CONSERVAS CODESA SLFernandez Trueba JulianFernandez Trueba Jul…Ortiz San Sebastian Jose LuisOrtiz San Sebastian …IMEC EUROPE, SOCIEDAD DE RESPONSABILIDAD LIMITADAIMEC EUROPE, SOCIEDA…

Registered actos

  1. ReeleccionesPublished 27/02/2026· Registered 17/02/2026· I/A 12
  2. ReeleccionesPublished 01/09/2022· Registered 25/08/2022· I/A 11
  3. Ceses/DimisionesPublished 16/12/2021· Registered 07/12/2021· I/A 10
  4. NombramientosPublished 16/12/2021· Registered 07/12/2021· I/A 10
  5. ReeleccionesPublished 26/09/2019· Registered 19/09/2019· I/A 9
  6. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 8
  7. Modificaciones estatutariasPublished 14/09/2017· Registered 05/09/2017· I/A 7
  8. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 6

Changes

  1. 14/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2026#9097978
    Reelecciones
    CONSERVAS CODESA SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 7972, I/A 12 (17.02.26).
  2. 01/09/2022#7144502
    Reelecciones
    CONSERVAS CODESA SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1264 , F 1, S 8, H S 7972, I/A 11 (25.08.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 16/12/2021#6728416
    Ceses/DimisionesNombramientos
    CONSERVAS CODESA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ SAN SEBASTIAN JOSE LUIS. Nombramientos. Adm. Solid.: ORTIZ SAN SEBASTIAN JOSE LUIS;FERNANDEZ TRUEBA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 26/09/2019#5592518
    Reelecciones
    CONSERVAS CODESA SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 620 , F 102, S 8, H S 7972, I/A 9 (19.09.19).
  5. 08/03/2019#5298925
    Nombramientos
    CONSERVAS CODESA SL. Nombramientos. Apoderado: FERNANDEZ TRUEBA JULIAN. Datos registrales. T 620 , F 100, S 8, H S 7972, I/A 8 (28.02.19).
  6. 14/09/2017#4542108
    Modificaciones estatutarias
    CONSERVAS CODESA SL. Modificaciones estatutarias. Modificado el artículo 14 de los estatutos sociales, relativo a la retribución del órgano de administración. . Datos registrales. T 620 , F 100, S 8, H S 7972, I/A 7 ( 5.09.17).
  7. 25/01/2017#4211024
    Nombramientos
    CONSERVAS CODESA SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 620 , F 99, S 8, H S 7972, I/A 6 (17.01.17).

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 addressPoligono Industrial La Pesquera, Parcela 4., CANTABRIA, LAREDO
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector