DIGITALIZACIONES CODOÑER SOCIEDAD LIMITADA
Hoja V139015· NIF B98255813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/06/2010
- Director :
- Codoñer Garcia Carlos Jose
Legal information
Legal information for DIGITALIZACIONES CODOÑER SOCIEDAD LIMITADA
Activity
DIGITALIZACIONES CODOÑER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 11 June 2010. The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 25 May 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La prestación de servicios de digitalización y tratamientos de documentación.
Directors and representatives
Directors
Current
- Codoñer Garcia Carlos JoseSince 16/05/2011Administrador Único
Former
- Codoñer Garcia Maria AngelesCeased on 16/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Codoñer Garcia Carlos Jose100 %
Individual · ultimate beneficial owner · since 25/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2011· Registered 16/05/2011· I/A 2
- Ceses/DimisionesPublished 25/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 2
- Modificaciones estatutariasPublished 25/05/2011· Registered 16/05/2011· I/A 2
- ConstituciónPublished 11/06/2010· Registered 01/06/2010· I/A 1
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 1
Changes
- 25/05/2011Declaración de unipersonalidad
CODOÑER GARCIA CARLOS JOSE
- 25/05/2011Modificaciones estatutarias
Capital · events
- 11/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 25/05/2011#1228154Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DIGITALIZACIONES CODOÑER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CODOÑER GARCIA CARLOS JOSE. Ceses/Dimisiones. Adm. Solid.: CODOÑER GARCIA MARIA ANGELES;CODOÑER GARCIA CARLOS JOSE. Nombramientos. Adm. Unico: CODOÑER GARCIA CAR… - 11/06/2010#759187ConstituciónNombramientos
DIGITALIZACIONES CODOÑER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: La prestación de servicios de digitalización y tratamientos de documentación. Domicilio: AVDA DEL SUR 3 - 12 - DERECHA (MISLATA). Capital: 3.0…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.