LOSCODELCAR SOCIEDAD LIMITADA

Hoja Z45799· NIF B99191645

LiquidadaZaragoza
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOSCODELCAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415408970
Legal formSociedad Limitada (SL)
Register referenceTomo 3596 · Folio 83 · Hoja Z45799
StatusLiquidada

Activity

LOSCODELCAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 28 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOSCODELCAR SOCIEDAD …GRUPO DIAMANTE 2006 SOCIEDAD LIMITADAGRUPO DIAMANTE 2006 …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LOSCODELCAR SOCIEDAD …GRUPO CODESPORT SLGRUPO CODESPORT SLESCALENO 2000 SAESCALENO 2000 SACODESPORT SACODESPORT SAPREFABRICADO Y TECNOLOGIA EN ESTRUCTURAS Y CERRAMIENTOS DE HORMIGON SAPREFABRICADO Y TECNO…MULTI-INVERSIONES 2005 SOCIEDAD ANONIMAMULTI-INVERSIONES 20…GRUPO DIAMANTE 2006 SOCIEDAD LIMITADAGRUPO DIAMANTE 2006 …CARYSUSCHAUS SOCIEDAD LIMITADACARYSUSCHAUS SOCIEDA…CODESPORT INTERNACIONAL SOCIEDAD LIMITADACODESPORT INTERNACIO…

Beneficial owner (UBO)

GRUPO CODESPORT SL EN LIQUIDACION100 %Vigente

Legal entity · since 09/08/2013

Beneficial owner network map

9 nodes Person Company
LOSCODELCAR SOCIEDAD …GRUPO CODESPORT SLGRUPO CODESPORT SLESCALENO 2000 SAESCALENO 2000 SACODESPORT SACODESPORT SAPREFABRICADO Y TECNOLOGIA EN ESTRUCTURAS Y CERRAMIENTOS DE HORMIGON SAPREFABRICADO Y TECNO…MULTI-INVERSIONES 2005 SOCIEDAD ANONIMAMULTI-INVERSIONES 20…GRUPO DIAMANTE 2006 SOCIEDAD LIMITADAGRUPO DIAMANTE 2006 …CARYSUSCHAUS SOCIEDAD LIMITADACARYSUSCHAUS SOCIEDA…CODESPORT INTERNACIONAL SOCIEDAD LIMITADACODESPORT INTERNACIO…

Registered actos

  1. Cambio de domicilio socialPublished 13/05/2014· Registered 05/05/2014· I/A 7
  2. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 6
  3. Declaración de unipersonalidadPublished 09/08/2013· Registered 02/08/2013· I/A 5
  4. NombramientosPublished 16/09/2010· Registered 07/09/2010· I/A 4
  5. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 3
  6. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. 13/05/2014Cambio de domicilio social

    AVDA DIAGONAL PLAZA, 40 (ZARAGOZA)

  2. 09/08/2013Declaración de unipersonalidad

    GRUPO CODESPORT SL

Timeline (BORME)

  1. 28/01/2015#3164404
    LOSCODELCAR SOCIEDAD LIMITADA. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 3596 , F 83, S 8, H Z 45799, I/A 7 N (19.01.15).
  2. 13/05/2014#2802685
    Cambio de domicilio social
    LOSCODELCAR SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DIAGONAL PLAZA, 40 (ZARAGOZA). Datos registrales. T 3596 , F 83, S 8, H Z 45799, I/A 7 ( 5.05.14).
  3. 13/05/2014#2802684
    Nombramientos
    LOSCODELCAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTRAÑA PICON SUSANA. Datos registrales. T 3596 , F 83, S 8, H Z 45799, I/A 6 ( 5.05.14).
  4. 09/08/2013#2409399
    Declaración de unipersonalidad
    LOSCODELCAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO CODESPORT SL. Datos registrales. T 3596 , F 83, S 8, H Z 45799, I/A 5 ( 2.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  5. 16/09/2010#879539
    Nombramientos
    LOSCODELCAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTRAÑA PICON SUSANA. Datos registrales. T 3596 , F 83, S 8, H Z 45799, I/A 4 ( 7.09.10).
  6. 02/02/2009#46190
    Ceses/DimisionesNombramientos
    LOSCODELCAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA AGAPITO CARMELO. Nombramientos. Adm. Unico: GRUPO DIAMANTE 2006 SOCIEDAD LIMITADA. Datos registrales. T 3596 , F 82, S 8, H Z 45799, I/A 3 (22.01.09).

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 addressAVDA DIAGONAL PLAZA, 40 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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