PROMOCION Y CONSTRUCCION CODEPRIA SL

Hoja NA31558· NIF B74138009

VigenteNavarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Director :
Bazal Chacon Alvaro

Legal information

Legal information for PROMOCION Y CONSTRUCCION CODEPRIA SL

NIF
Hoja registral
IRUS1000203214130
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
LocalityAranguren
Register referenceTomo 1590 · Folio 47 · Hoja NA31558
StatusVigente

Activity

PROMOCION Y CONSTRUCCION CODEPRIA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 21 November 2011 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCION Y CONSTRUCC…Bazal Chacon AlvaroBazal Chacon Alvaro

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 7
  2. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 7
  3. Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 5
  4. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 5
  5. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 5
  6. Ampliación de capitalPublished 09/05/2012· Registered 25/04/2012· I/A 4
  7. Ampliación de capitalPublished 01/03/2012· Registered 16/02/2012· I/A 3
  8. Cambio de domicilio socialPublished 21/11/2011· Registered 09/11/2011· I/A 2

Changes

  1. 21/08/2013Cambio de domicilio social

    POLIG MUTILVA BAJA, CALLE E 1 1º E - MUTILVA BAJA (ARANGUREN)

  2. 21/11/2011Cambio de domicilio social

    C/ ESQUIROZ BIDEA 4 17 - CIZUR MENOR (CIZUR)

Capital · events

  1. 09/05/2012Ampliación de capital
    Resulting capital: 650 000,00 € (+565 000,00 €)
  2. 01/03/2012Ampliación de capital
    Resulting capital: 85 000,00 € (+81 900,00 €)

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. 30/12/2020#6193162
    Ceses/DimisionesNombramientos
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Ceses/Dimisiones. Adm. Unico: BADA RUISANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BAZAL CHACON ALVARO. Datos registrales. T 1590 , F 47, S 8, H NA 31558, I/A 7 (22.12.20).
  2. 02/07/2014#2874682
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Otros conceptos: CANCELADA la inscripción 4& por comprender la misma actos adoptados por la junta general de 29 de diciembre de 2011, la cual ha sido declarada nula por sentencia de 3 de febrero de 2014 del Juzga…
  3. 21/08/2013#2422893
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Ceses/Dimisiones. Adm. Unico: BAZAL CORRALES JESUS. Nombramientos. Adm. Unico: BADA RUISANCHEZ FRANCISCO JAVIER. Cambio de domicilio social. POLIG MUTILVA BAJA, CALLE E 1 1º E - MUTILVA BAJA (ARANGUREN). Datos re…
  4. 09/05/2012#1716768
    Ampliación de capital
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Ampliación de capital. Capital: 565.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 1590 , F 46, S 8, H NA 31558, I/A 4 (25.04.12).
  5. 01/03/2012#1619772
    Ampliación de capital
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Ampliación de capital. Capital: 81.900,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 1590 , F 46, S 8, H NA 31558, I/A 3 (16.02.12).
  6. 21/11/2011#1467204
    Cambio de domicilio social
    PROMOCION Y CONSTRUCCION CODEPRIA SL. Cambio de domicilio social. C/ ESQUIROZ BIDEA 4 17 - CIZUR MENOR (CIZUR). Datos registrales. T 1590 , F 45, S 8, H NA 31558, I/A 2 ( 9.11.11).

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 addressPOLIG MUTILVA BAJA, CALLE E 1 1º E - MUTILVA BAJA (ARANGUREN), Aranguren, Navarra
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 — Promoción inmobiliaria — are listed together.

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