KODABE CONSULTING SL
Hoja B435355· NIF B65942203
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 100,00 €
- Incorporation :
- 03/04/2013
- Director :
- Pereira Elizalde Maria Beatriz
Legal information
Legal information for KODABE CONSULTING SL
Activity
KODABE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 April 2013. The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 25 July 2017, across 3 distinct types of filing. Its registered share capital is 233 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL AMBITO EMPRESARIAL.LA MEDIACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS JURIDICOS,ECONOMICOS,Y FISCALES.MEDIACION,INTERMEDIACION EN PRESTACION SERVICIOS CONTABLES,ETC.
Directors and representatives
Directors
Current
- Pereira Elizalde Maria BeatrizSince 25/03/2013Administrador Único
Authorised representatives
Current
- Ivern Morello Ricardo JoaquinSince 18/06/2014Apoderado Solidario
- Ivern Marcen Ricardo DavidSince 28/03/2013Apoderado
- Ivern Morello RicardSince 28/03/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 6
- Ampliación de capitalPublished 23/07/2014· Registered 15/07/2014· I/A 5
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
- NombramientosPublished 10/04/2013· Registered 28/03/2013· I/A 3
- NombramientosPublished 10/04/2013· Registered 28/03/2013· I/A 2
- ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1
Capital · events
- 25/07/2017Ampliación de capitalResulting capital: 233 100,00 € (+200 000,00 €)
- 23/07/2014Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 03/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 25/07/2017#4475923Ampliación de capital
KODABE CONSULTING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 233.100,00 Euros. Datos registrales. T 43683 , F 44, S 8, H B 435355, I/A 6 (17.07.17).
- 23/07/2014#2903639Ampliación de capital
KODABE CONSULTING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 43683 , F 43, S 8, H B 435355, I/A 5 (15.07.14).
- 26/06/2014#2865449Nombramientos
KODABE CONSULTING SL. Nombramientos. APODERAD.SOL: IVERN MORELLO RICARDO JOAQUIN. Datos registrales. T 43683 , F 43, S 8, H B 435355, I/A 4 (18.06.14).
- 10/04/2013#2218667Nombramientos
KODABE CONSULTING SL. Nombramientos. APODERADO: IVERN MORELLO RICARD. Datos registrales. T 43683 , F 43, S 8, H B 435355, I/A 3 (28.03.13).
- 10/04/2013#2218666Nombramientos
KODABE CONSULTING SL. Nombramientos. APODERADO: IVERN MARCEN RICARDO DAVID. Datos registrales. T 43683 , F 42, S 8, H B 435355, I/A 2 (28.03.13).
- 03/04/2013#2206184ConstituciónNombramientos
KODABE CONSULTING SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL AMBITO EMPRESARIAL.LA MEDIACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS JURIDICOS,ECONOMICOS,Y FISCALES.MED…
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· Incorporated 2013
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.