DIEGUEZ-CODESAL SL

Hoja ZA6356· NIF B49257389

Struck off · 19/09/2014Zamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/08/2009

Legal information

Legal information for DIEGUEZ-CODESAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/08/2009
LocalityZamora
Register referenceTomo 247 · Folio 221 · Hoja ZA6356
StatusBaja

Activity

DIEGUEZ-CODESAL SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 17 August 2009. The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 19 September 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

Mediación de seguros privados en la modalidad exclusiva de agencia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/09/2014· Registered 05/09/2014· I/A 3
  2. NombramientosPublished 19/09/2014· Registered 05/09/2014· I/A 3
  3. DisoluciónPublished 19/09/2014· Registered 05/09/2014· I/A 3
  4. ExtinciónPublished 19/09/2014· Registered 05/09/2014· I/A 3
  5. Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 2
  6. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 2
  7. Modificaciones estatutariasPublished 30/11/2011· Registered 21/11/2011· I/A 2
  8. ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 1
  9. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 1
  10. Modificaciones estatutariasPublished 17/08/2009· Registered 06/08/2009· I/A 1

Changes

  1. 19/09/2014Disolución
  2. 19/09/2014Extinción
  3. 30/11/2011Modificaciones estatutarias
  4. 17/08/2009Modificaciones estatutarias

Capital · events

  1. 17/08/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 19/09/2014#2974263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIEGUEZ-CODESAL SL. Ceses/Dimisiones. Liquidador: CODESAL MARTIN ANA COVADONGA. Adm. Unico: CODESAL MARTIN ANA COVADONGA. Nombramientos. Liquidador: CODESAL MARTIN ANA COVADONGA. Disolución. Voluntaria. Extinción. Datos registrales. T 247 , F 221, S …
  2. 30/11/2011#1484713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIEGUEZ-CODESAL SL. Ceses/Dimisiones. Adm. Solid.: CODESAL MARTIN ANA COVADONGA;DIEGUEZ BARRIO EMILIO. Nombramientos. Adm. Unico: CODESAL MARTIN ANA COVADONGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 17/08/2009#349819
    ConstituciónNombramientosModificaciones estatutarias
    DIEGUEZ-CODESAL SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: Mediación de seguros privados en la modalidad exclusiva de agencia. Domicilio: C/ VETERINARIO REINA 4 (ZAMORA). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: C…

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 2009

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/ VETERINARIO REINA 4 (ZAMORA), Zamora
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.

Prospect this province