EXCLUSIVAS CODISAN SL

Hoja MU35590· NIF B73071524

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Director :
Jordi Yepes Del Amo

Legal information

Legal information for EXCLUSIVAS CODISAN SL

NIF
Hoja registral
IRUS1000140865865
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
LocalityCeutí
Phone
Register referenceTomo 1679 · Folio 155 · Hoja MU35590
StatusVigente

Activity

EXCLUSIVAS CODISAN SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 24 December 2014 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
EXCLUSIVAS CODISAN SLJordi Yepes Del AmoJordi Yepes Del AmoEXCLUSIVAS DIPER SLEXCLUSIVAS DIPER SLFRIGORIFICOS DIPER SLFRIGORIFICOS DIPER SLEXCLUSIVAS JADIR SLEXCLUSIVAS JADIR SLDIPER BUSSINES AUTENTICS SLDIPER BUSSINES AUTEN…LEVANTE FRIO NEGATIVO, SOCIEDAD LIMITADALEVANTE FRIO NEGATIV…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 10
  2. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 10
  3. RevocacionesPublished 01/07/2021· Registered 24/06/2021· I/A 8
  4. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 7
  5. Ampliación de capitalPublished 18/10/2017· Registered 10/10/2017· I/A 6
  6. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 5
  7. Ceses/DimisionesPublished 24/12/2014· Registered 18/12/2014· I/A 4
  8. NombramientosPublished 24/12/2014· Registered 18/12/2014· I/A 4
  9. Modificaciones estatutariasPublished 24/12/2014· Registered 18/12/2014· I/A 4

Changes

  1. 24/12/2014Modificaciones estatutarias

Capital · events

  1. 18/10/2017Ampliación de capital
    Resulting capital: 12 020,24 € (+3 005,06 €)

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. 21/11/2024#8356766
    Ceses/DimisionesNombramientos
    EXCLUSIVAS CODISAN SL. Ceses/Dimisiones. Adm. Unico: DIEGO YEPES DOLERA. Nombramientos. Adm. Unico: JORDI YEPES DEL AMO. Datos registrales. S 8 , H MU 35590, I/A 10 (15.11.24).
  2. 01/07/2021#6505793
    Revocaciones
    EXCLUSIVAS CODISAN SL. Revocaciones. Apoderado: JOSE GONZALEZ SANTANDER. Datos registrales. T 1679 , F 155, S 8, H MU 35590, I/A 8 (24.06.21).
  3. 01/07/2021#6505792
    Nombramientos
    EXCLUSIVAS CODISAN SL. Nombramientos. Apoderado: JORDI YEPES DEL AMO. Datos registrales. T 1679 , F 155, S 8, H MU 35590, I/A 7 (24.06.21).
  4. 18/10/2017#4581010
    Ampliación de capital
    EXCLUSIVAS CODISAN SL. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 12.020,24 Euros. Datos registrales. T 1679 , F 155, S 8, H MU 35590, I/A 6 (10.10.17).
  5. 16/01/2015#3142967
    Nombramientos
    EXCLUSIVAS CODISAN SL. Nombramientos. Apoderado: JOSE GONZALEZ SANTANDER. Datos registrales. T 1679 , F 154, S 8, H MU 35590, I/A 5 ( 9.01.15).
  6. 24/12/2014#3126195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS CODISAN SL. Ceses/Dimisiones. Adm. Mancom.: JOSE GONZALEZ SANTANDER;PEDRO DOLERA LOPEZ. Nombramientos. Adm. Unico: DIEGO YEPES DOLERA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…

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 addressC/ CASTILLA-LEON S/N - POLIGONO INDUSTRIAL LOS TORRAOS, MURCIA, CEUTÍ
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector