FINANCIAL CODEX SL

Hoja M448730· NIF B85233625

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Puebla Escudero Javier

Legal information

Legal information for FINANCIAL CODEX SL

NIF
Hoja registral
IRUS1000280918346
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24922 · Folio 64 · Hoja M448730
StatusVigente

Activity

FINANCIAL CODEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2010 to 18 September 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FINANCIAL CODEX SLPuebla Escudero JavierPuebla Escudero Javi…KUBE TEAM SLKUBE TEAM SLVINYLROUTE SLVINYLROUTE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/09/2023· Registered 11/09/2023· I/A 6
  2. Cambio de domicilio socialPublished 30/07/2014· Registered 22/07/2014· I/A 5
  3. Ampliacion del objeto socialPublished 09/05/2011· Registered 27/04/2011· I/A 4
  4. Cambio de domicilio socialPublished 07/01/2010· Registered 23/12/2009· I/A 3

Changes

  1. 18/09/2023Cambio de domicilio social

    C/ ROMA, NUMERO 6, BAJO (MADRID)

  2. 30/07/2014Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 14 (MADRID)

  3. 09/05/2011Ampliación del objeto social

    DESARROLLO, ADQUISICION, VENTA, ADMINISTRACION O ARRENDAMIENTO DE SERVICIOS RELACIONADOS CON LAS NUEVAS TECNOLOGIAS, PROGRAMAS O APLICACIONES INFORMATICAS.

  4. 07/01/2010Cambio de domicilio social

    C/ ALBERTO AGUILERA 62 Esc.DC 4 2 (MADRID)

Timeline (BORME)

  1. 18/09/2023#7713250
    Cambio de domicilio social
    FINANCIAL CODEX SL. Cambio de domicilio social. C/ ROMA, NUMERO 6, BAJO (MADRID). Datos registrales. T 24922 , F 64, S 8, H M 448730, I/A 6 (11.09.23).
  2. 30/07/2014#2913647
    Cambio de domicilio social
    FINANCIAL CODEX SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 14 (MADRID). Datos registrales. T 24922 , F 64, S 8, H M 448730, I/A 5 (22.07.14).
  3. 09/05/2011#1202501
    Ampliacion del objeto social
    FINANCIAL CODEX SL. Ampliacion del objeto social. DESARROLLO, ADQUISICION, VENTA, ADMINISTRACION O ARRENDAMIENTO DE SERVICIOS RELACIONADOS CON LAS NUEVAS TECNOLOGIAS, PROGRAMAS O APLICACIONES INFORMATICAS. Datos registrales. T 24922 , F 63, S 8, H M …
  4. 07/01/2010#10402100
    Cambio de domicilio social
    FINANCIAL CODEX SL. Cambio de domicilio social. C/ ALBERTO AGUILERA 62 Esc.DC 4 2 (MADRID). Datos registrales. T 24922 , F 63, S 8, H M 448730, I/A 3 (23.12.09).

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/ ROMA, NUMERO 6, BAJO (MADRID), Madrid
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 6220 — are listed together.

Prospect this sectorAll companies in this sector