CORTEGUERA BODE SL

Hoja AS37851· NIF B74222514

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Corteguera Bode Jose Luis

Legal information

Legal information for CORTEGUERA BODE SL

NIF
Hoja registral
IRUS1000235086469
Legal formSociedad Limitada (SL)
LocalityRibadesella
Registro MercantilASTURIAS
Register referenceTomo 3687 · Folio 27 · Hoja AS37851
StatusVigente

Activity

CORTEGUERA BODE SL is a Sociedad Limitada (SL) with its registered office in Ribadesella (Asturias). The Spanish commercial register has published 7 filings for this company, from 11 March 2013 to 21 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CORTEGUERA BODE SLCorteguera Bode Jose LuisCorteguera Bode Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CORTEGUERA BODE SLCorteguera Bode Jose LuisCorteguera Bode Jose…

Beneficial owner (UBO)

Corteguera Bode Jose Luis100 %

Individual · ultimate beneficial owner · since 11/03/2013

Beneficial owner network map

2 nodes Person Company
CORTEGUERA BODE SLCorteguera Bode Jose LuisCorteguera Bode Jose…

Registered actos

  1. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 5
  2. RevocacionesPublished 21/07/2016· Registered 12/07/2016· I/A 4
  3. NombramientosPublished 05/09/2013· Registered 27/08/2013· I/A 3
  4. Declaración de unipersonalidadPublished 11/03/2013· Registered 01/03/2013· I/A 2
  5. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 2
  6. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 2
  7. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 2

Changes

  1. 11/03/2013Declaración de unipersonalidad

    CORTEGUERA BODE JOSE LUIS

  2. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2016#3952529
    Nombramientos
    CORTEGUERA BODE SL. Nombramientos. Apoderado: CANGAS SOTO JUAN CARLOS. Datos registrales. T 3687 , F 27, S 8, H AS 37851, I/A 5 (12.07.16).
  2. 21/07/2016#3952528
    Revocaciones
    CORTEGUERA BODE SL. Revocaciones. Apoderado: MARTINEZ GRANDE VALENTIN. Datos registrales. T 3687 , F 27, S 8, H AS 37851, I/A 4 (12.07.16).
  3. 05/09/2013#2440509
    Nombramientos
    CORTEGUERA BODE SL. Nombramientos. Apoderado: MARTINEZ GRANDE VALENTIN. Datos registrales. T 3687 , F 26, S 8, H AS 37851, I/A 3º (27.08.13).
  4. 11/03/2013#2170652
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CORTEGUERA BODE SL. Declaración de unipersonalidad. Socio único: CORTEGUERA BODE JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: CORTEGUERA BODE JOSE LUIS;CORTEGUERA BODE ARCADIO. Nombramientos. Adm. Unico: CORTEGUERA BODE JOSE LUIS. Modificaciones estatut…

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 GUADAMIA, SIN NUMERO, ASTURIAS, RIBADESELLA
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 6812 — are listed together.

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