FONDCODI SL

Hoja V58425· NIF B96723879

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gamon Peris Jose Manuel

Legal information

Legal information for FONDCODI SL

NIF
Hoja registral
IRUS1000142964356
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 5986 · Folio 218 · Hoja V58425
StatusVigente

Activity

FONDCODI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 3 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
FONDCODI SLGamon Peris Jose ManuelGamon Peris Jose Man…IRTA GROUP PACKAGING SLIRTA GROUP PACKAGING…COMPLEJO INDUSTRIAL Y AGRICOLA SOCIEDAD ANONIMACOMPLEJO INDUSTRIAL …GREGAL SAGREGAL SACOALZA SYSTEMS SOCIEDAD LIMITADACOALZA SYSTEMS SOCIE…PANDORA GESTION DE ACTIVOS SOCIEDAD LIMITADAPANDORA GESTION DE A…GESTURBALIA SOCIEDAD LIMITADAGESTURBALIA SOCIEDAD…COALPRO RESIDENCIAL SOCIEDAD LIMITADACOALPRO RESIDENCIAL …GESTURBALIA FOIOS II SOCIEDAD LIMITADAGESTURBALIA FOIOS II…

Registered actos

  1. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 6
  2. RevocacionesPublished 15/01/2018· Registered 08/01/2018· I/A 5
  3. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 4
  4. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
  5. RevocacionesPublished 21/04/2017· Registered 12/04/2017· I/A 3

Changes

  1. 03/11/2022Cambio de domicilio social

    PLAZA PORTA DE LA MAR 5 Ptl.2 6 (VALENCIA)

Timeline (BORME)

  1. 03/11/2022#7225694
    Cambio de domicilio social
    FONDCODI SL. Cambio de domicilio social. PLAZA PORTA DE LA MAR 5 Ptl.2 6 (VALENCIA). Datos registrales. T 5986, L 3292, F 218, S 8, H V 58425, I/A 6 (26.10.22).
  2. 15/01/2018#4694041
    Revocaciones
    FONDCODI SL. Revocaciones. Apoderado: GAMON PERIS JAVIER. Datos registrales. T 5986, L 3292, F 218, S 8, H V 58425, I/A 5 ( 8.01.18).
  3. 26/12/2017#4676653
    Ceses/DimisionesNombramientos
    FONDCODI SL. Ceses/Dimisiones. Adm. Unico: COMPANY BAYONA MARIA AMPARO. Nombramientos. Adm. Unico: GAMON PERIS JOSE MANUEL. Datos registrales. T 5986, L 3292, F 218, S 8, H V 58425, I/A 4 (18.12.17).
  4. 21/04/2017#4345805
    Revocaciones
    FONDCODI SL. Revocaciones. Apoderado: PERIS SANTONJA MANUEL. Datos registrales. T 5986, L 3292, F 218, S 8, H V 58425, I/A 3 (12.04.17).

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 addressPLAZA PORTA DE LA MAR 5 Ptl.2 6 (VALENCIA), València
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector