KODYSA EUROPA SL
Hoja SE114683· NIF B72154875
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 28/01/2010
- Director :
- Amaya Guerrero Diego
Legal information
Legal information for KODYSA EUROPA SL
Activity
KODYSA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 January 2010. The Spanish commercial register has published 23 filings for this company, from 28 January 2010 to 30 August 2018, across 11 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Amaya Guerrero DiegoAdministrador únicoAdministrador Único
Auditors
Current
- Sicre Gilabert Juan AntonioSince 21/08/2018Auditor Suplente
- Sierra Molina Juan LuisSince 21/08/2018Auditor
Directors network map
Registered actos
- NombramientosPublished 30/08/2018· Registered 21/08/2018· I/A 3
- Modificaciones estatutariasPublished 21/08/2017· Registered 09/08/2017· I/A 2
- Cambio de domicilio socialPublished 21/08/2017· Registered 09/08/2017· I/A 2
Changes
- 21/08/2017Cambio de domicilio social
C/ TETUAN 33 5ª (SEVILLA)
- 21/08/2017Modificaciones estatutarias
Timeline (BORME)
- 30/08/2018#5031094Nombramientos
KODYSA EUROPA SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SICRE GILABERT JUAN ANTONIO. Datos registrales. T 6411 , F 74, S 8, H SE114683, I/A 3 (21.08.18).
- 21/08/2017#4514054Modificaciones estatutariasCambio de domicilio social
KODYSA EUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ TETUAN 33 5ª (SEVILLA). Datos registrales. T 6411 , F 74, S 8, H SE114683, I/A 2 ( 9.08.17).
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· Incorporated 2010
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.