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PROYECTOS CODESA SL

Hoja SG6703· NIF B85473288

ActiveSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Irene Herrero Salort

Legal information

Legal information for PROYECTOS CODESA SL

NIF
Hoja registral
IRUS1000221453860
Legal formSociedad Limitada (SL)
LocalityLa Lastrilla
Register referenceTomo 289 · Folio 103 · Hoja SG6703
Former names
SUMINISTROS CODESA SL2015-03-18

Activity

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 2
  2. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 2
  3. Cambio de denominación socialPublished 18/03/2015· Registered 11/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 18/03/2015· Registered 11/03/2015· I/A 2

Changes

  1. 18/03/2015Cambio de domicilio social

    C/ REPUBLICA DOMINICANA, 25 40196 (LASTRILLA (LA))

Timeline (BORME)

  1. 18/03/2015#3243024

    Company name: SUMINISTROS CODESA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SUMINISTROS CODESA SL. Ceses/Dimisiones. Adm. Unico: CALVO BENITO ALBERTO. Nombramientos. Adm. Unico: IRENE HERRERO SALORT. Otros conceptos: MODIFICACION DE LOS ARTICULOS 1º Y 2º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. PROYECTOS COD…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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