M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA

Hoja GR49298· NIF B19625086

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016
Director :
Hinojosa Gutierrez Maria

Legal information

Legal information for M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213885365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
Register referenceTomo 1608 · Folio 87 · Hoja GR49298
StatusVigente

Activity

M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 10 November 2016. The Spanish commercial register has published 5 filings for this company, from 10 November 2016 to 20 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El desarrollo de software, consultaría informática, marketing y publicidad y diseño gráfico y mantenimiento de sistemas informáticos y redes. El código de su actividad económica principal, según la Clasificación Nacional de Actividades Económicas 2009 será 6203.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
M&B CODEKO DIGITAL WO…Hinojosa Gutierrez MariaHinojosa Gutierrez M…

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2020· Registered 12/02/2020· I/A 3
  2. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 2
  3. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 2
  4. ConstituciónPublished 10/11/2016· Registered 03/11/2016· I/A 1
  5. NombramientosPublished 10/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 20/02/2020Modificaciones estatutarias

Capital · events

  1. 10/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/02/2020#5804206
    Modificaciones estatutarias
    M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Art. 11º estatutario, en cuanto a que se establece la remuneración del cargo de Administrador. Datos registrales. T 1608 , F 87, S 8, H GR 49298, I/A 3 (12.02.2…
  2. 21/06/2017#4428164
    Ceses/DimisionesNombramientos
    M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BURGOS GARCIA BORIS. Nombramientos. Adm. Unico: HINOJOSA GUTIERREZ MARIA. Datos registrales. T 1608 , F 87, S 8, H GR 49298, I/A 2 (13.06.17).
  3. 10/11/2016#4097978
    ConstituciónNombramientos
    M&B CODEKO DIGITAL WORKSHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.16. Objeto social: El desarrollo de software, consultaría informática, marketing y publicidad y diseño gráfico y mantenimiento de sistemas informáticos y rede…

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 2016

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/ LEPANTO 5 (GABIAS (LAS)), Granada
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector