GRUPO CODESA COMPACSA SOCIEDAD LIMITADA

Hoja CS40625· NIF B43794643

VigenteCastellón
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Limitada (SL)
Director :
Carpio Navas Antonio

Legal information

Legal information for GRUPO CODESA COMPACSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081639965
Legal formSociedad Limitada (SL)
Register referenceTomo 1748 · Folio 140 · Hoja CS40625
StatusVigente

Activity

GRUPO CODESA COMPACSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 6 filings for this company, from 26 January 2018 to 27 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUPO CODESA COMPACSA…Carpio Navas AntonioCarpio Navas AntonioTECNOLOGIA Y ASESORAMIENTO METALURGICO SLTECNOLOGIA Y ASESORA…FOMENTO DE APLICACIONES MEDIOAMBIENTALES SLFOMENTO DE APLICACIO…AUMECON, S.LAUMECON, S.L

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 18/12/2019· I/A 4
  2. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 4
  3. Ceses/DimisionesPublished 06/05/2019· Registered 23/04/2019· I/A 3
  4. NombramientosPublished 06/05/2019· Registered 23/04/2019· I/A 3
  5. Modificaciones estatutariasPublished 26/01/2018· Registered 17/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 26/01/2018· Registered 17/01/2018· I/A 2

Changes

  1. 26/01/2018Cambio de domicilio social

    C/ PAVIAS 11 (CASTELLON DE LA PLANA)

  2. 26/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2019#5729230
    Ceses/DimisionesNombramientos
    GRUPO CODESA COMPACSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARPIO LOPEZ FRANCISCA. Nombramientos. Adm. Unico: CARPIO NAVAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 06/05/2019#5379865
    Ceses/DimisionesNombramientos
    GRUPO CODESA COMPACSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARPIO NAVAS ANTONIO. Nombramientos. Adm. Solid.: CARPIO LOPEZ FRANCISCA;CARPIO NAVAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 26/01/2018#4715819
    Modificaciones estatutariasCambio de domicilio social
    GRUPO CODESA COMPACSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4 de los Estatutos Sociales.. Cambio de domicilio social. C/ PAVIAS 11 (CASTELLON DE LA PLANA). D…

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/ PAVIAS 11 (CASTELLON DE LA PLANA), Castellón
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 — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector