CONSTRUCCIONS CODINENCA SL

Hoja B34018· NIF B58738139

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Flaquer Gallart Oscar, Antonijuan Perez Ramon, Ferrer Casado Pere

Legal information

Legal information for CONSTRUCCIONS CODINENCA SL

NIF
Hoja registral
IRUS1000327627775
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Codines
Phone
Register referenceTomo 29485 · Folio 17 · Hoja B34018
StatusVigente

Activity

CONSTRUCCIONS CODINENCA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 December 2013 to 17 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONS CODINEN…Antonijuan Perez RamonAntonijuan Perez Ram…Antonijuan Olive JoseAntonijuan Olive JoseFerrer Casado PereFerrer Casado Pere

Registered actos

  1. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 13
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 13
  3. Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 13
  4. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 12
  5. RevocacionesPublished 31/12/2013· Registered 23/12/2013· I/A 11
  6. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 11
  7. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 11

Changes

  1. 17/01/2023Cambio de domicilio social

    CR DE SANT LLORENC NUM.23 BAJOS (SANT FELIU DE CODINES)

  2. 31/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2023#7332809
    RevocacionesNombramientosCambio de domicilio social
    CONSTRUCCIONS CODINENCA SL. Revocaciones. CONSEJERO: ANTONIJUAN OLIVE JOSE. SECRETARIO: ANTONIJUAN OLIVE JOSE. Nombramientos. CONSEJERO: ANTONIJUAN PEREZ RAMON. SECRETARIO: ANTONIJUAN PEREZ RAMON. Cambio de domicilio social. CR DE SANT LLORENC NUM.23…
  2. 21/01/2014#2625803
    Nombramientos
    CONSTRUCCIONS CODINENCA SL. Nombramientos. APODERAD.SOL: ANTONIJUAN OLIVE JOSE;FERRER CASADO PERE. Datos registrales. T 29485 , F 16, S 8, H B 34018, I/A 12 (14.01.14).
  3. 31/12/2013#2609490
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS CODINENCA SL. Revocaciones. ADM.UNICO: FLAQUER GALLART OSCAR. Nombramientos. CONSEJERO: FLAQUER GALLART OSCAR. PRESIDENTE: FLAQUER GALLART OSCAR. CONS. DELEG.: FLAQUER GALLART OSCAR. CONSEJERO: ANTONIJUAN OLIVE JOSE. SECRETARIO: ANTONIJ…

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 addressCR DE SANT LLORENC NUM.23 BAJOS (SANT FELIU DE CODINES), Sant Feliu de Codines, Barcelona
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 — Promoción inmobiliaria — are listed together.

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