EDICIONES Y DISTRIBUCIONES CODICE SA

Hoja M17973· NIF A28282960

Struck off · 11/07/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
282 000,00 €

Legal information

Legal information for EDICIONES Y DISTRIBUCIONES CODICE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital282 000,00 €
LocalityMadrid
Register referenceTomo 11936 · Folio 149 · Hoja M17973
StatusBaja

Activity

EDICIONES Y DISTRIBUCIONES CODICE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 11 July 2012, across 6 distinct types of filing. Its registered share capital is 282 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 23
  2. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 23
  3. DisoluciónPublished 11/07/2012· Registered 29/06/2012· I/A 23
  4. ExtinciónPublished 11/07/2012· Registered 29/06/2012· I/A 23
  5. Ampliación de capitalPublished 03/04/2012· Registered 23/03/2012· I/A 22
  6. ReeleccionesPublished 26/01/2012· Registered 17/01/2012· I/A 21

Changes

  1. 11/07/2012Disolución
  2. 11/07/2012Extinción

Capital · events

  1. 03/04/2012Ampliación de capital
    Resulting capital: 282 000,00 €

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. 11/07/2012#1811051
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDICIONES Y DISTRIBUCIONES CODICE SA. Ceses/Dimisiones. Consejero: GRANDE RODRIGUEZ JULIO;ANDRES BRAVO MARIA ISABEL;GRANDE DE ANDRES JULIO;GRANDE ANDRES OFELIA. Presidente: GRANDE RODRIGUEZ JULIO. Secretario: GRANDE ANDRES OFELIA. Cons.Del.Sol: ANDRE…
  2. 03/04/2012#1671182
    Ampliación de capital
    EDICIONES Y DISTRIBUCIONES CODICE SA. Ampliación de capital. Suscrito: 195.000,00 Euros. Desembolsado: 195.000,00 Euros. Resultante Suscrito: 282.000,00 Euros. Resultante Desembolsado: 282.000,00 Euros. Datos registrales. T 11936 , F 149, S 8, H M 17…
  3. 26/01/2012#1558192
    Reelecciones
    EDICIONES Y DISTRIBUCIONES CODICE SA. Reelecciones. Consejero: GRANDE RODRIGUEZ JULIO;ANDRES BRAVO MARIA ISABEL;GRANDE DE ANDRES JULIO;GRANDE ANDRES OFELIA. Presidente: GRANDE RODRIGUEZ JULIO. Secretario: GRANDE ANDRES OFELIA. Cons.Del.Sol: ANDRES BR…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province