M CODIGO SL

Hoja M145452· NIF B81103467

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 497,15 €
Directors :
Ramos Garcia Miguel Angel, Toston Gutierrez Miguel Angel

Legal information

Legal information for M CODIGO SL

NIF
Hoja registral
IRUS1000254941460
Legal formSociedad Limitada (SL)
Share capital124 497,15 €
LocalityMadrid
Phone
Register referenceTomo 9042 · Folio 126 · Hoja M145452
StatusVigente

Activity

M CODIGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 September 2014 to 2 February 2021, across 4 distinct types of filing. Its registered share capital is 124 497,15 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
M CODIGO SLRamos Garcia Miguel AngelRamos Garcia Miguel …Toston Gutierrez Miguel AngelToston Gutierrez Mig…MGR 2020 DEL BAGES S.LMGR 2020 DEL BAGES S…GONDOLAS RAMOS SLGONDOLAS RAMOS SLEQUIPO FRANJA SLEQUIPO FRANJA SLHIJOS DE VICTORINO RAMOS SLHIJOS DE VICTORINO R…RAMOS LOGISTICA Y SERVICIOS DE TRANSPORTES SLRAMOS LOGISTICA Y SE…GASERRA HOSTELERIA SLGASERRA HOSTELERIA SLCEBRA EXPRESS SOCIEDAD LIMITADACEBRA EXPRESS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 7
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 7
  3. Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 6
  4. ReeleccionesPublished 04/09/2014· Registered 27/08/2014· I/A 5

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 124 497,15 € (+119 989,65 €)

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)

  1. 02/02/2021#6236797
    Ceses/DimisionesNombramientos
    M CODIGO SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CASADO ANTONIO;TOSTON GUTIERREZ MIGUEL ANGEL;RAMOS GARCIA MIGUEL ANGEL. Nombramientos. Adm. Solid.: TOSTON GUTIERREZ MIGUEL ANGEL;RAMOS GARCIA MIGUEL ANGEL. Datos registrales. T 9042 , F 126, S 8, H…
  2. 17/12/2019#5711425
    Ampliación de capital
    M CODIGO SL. Ampliación de capital. Capital: 119.989,65 Euros. Resultante Suscrito: 124.497,15 Euros. Datos registrales. T 9042 , F 125, S 8, H M 145452, I/A 6 (10.12.19).
  3. 04/09/2014#2956684
    Reelecciones
    M CODIGO SL. Reelecciones. Adm. Solid.: ALVAREZ CASADO ANTONIO;TOSTON GUTIERREZ MIGUEL ANGEL;RAMOS GARCIA MIGUEL ANGEL. Datos registrales. T 9042 , F 125, S 8, H M 145452, I/A 5 (27.08.14).

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 addressCALLE NUESTRA SRA DE LAS MERCEDES, NUMERO 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.