SUMINISTROS CODOS SL

Hoja S3802· NIF B39034418

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Dacal Noemi

Legal information

Legal information for SUMINISTROS CODOS SL

NIF
Hoja registral
IRUS1000120095761
Legal formSociedad Limitada (SL)
LocalityTorrelavega
Phone
Register referenceTomo 636 · Folio 103 · Hoja S3802
StatusVigente

Activity

SUMINISTROS CODOS SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). The Spanish commercial register has published 12 filings for this company, from 28 February 2012 to 27 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUMINISTROS CODOS SLGarcia Dacal NoemiGarcia Dacal Noemi

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2022· Registered 18/05/2022· I/A 11
  2. Otros conceptosPublished 04/03/2021· Registered 07/01/2015· I/A 1
  3. NombramientosPublished 23/06/2014· Registered 11/06/2014· I/A 10
  4. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 9
  5. RevocacionesPublished 04/02/2013· Registered 28/01/2013· I/A 9
  6. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 9
  7. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 9
  8. Pérdida del carácter de unipersonalidadPublished 28/02/2012· Registered 16/02/2012· I/A 8
  9. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 7
  10. RevocacionesPublished 28/02/2012· Registered 16/02/2012· I/A 7
  11. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 7
  12. Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 7

Changes

  1. 27/05/2022Modificaciones estatutarias
  2. 04/02/2013Modificaciones estatutarias
  3. 28/02/2012Modificaciones estatutarias
  4. 28/02/2012Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 27/05/2022#6988715
    Modificaciones estatutarias
    SUMINISTROS CODOS SL. Modificaciones estatutarias. Se modifica el Artículo 10º de los Estatutos Sociales relativo al sistema de retribución del órgano de administración. Datos registrales. T 636 , F 103, S 8, H S 3802, I/A 11 (18.05.22).
  2. 04/03/2021#6292227
    Otros conceptos
    SUMINISTROS CODOS SL. Otros conceptos: Se modifica el de NIF de la sociedad que por haberse transformado en sociedad limitada ha pasado a ser el B- 39034418.- Datos registrales. T 497 , F 159, S 8, H S 3802, I/A 1N ( 7.01.15).
  3. 23/06/2014#2859881
    Nombramientos
    SUMINISTROS CODOS SL. Nombramientos. Apoderado: GARCIA ROMERAL RUBEN. Datos registrales. T 636 , F 101, S 8, H S 3802, I/A 10 (11.06.14).
  4. 04/02/2013#2106606
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SUMINISTROS CODOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ROMERAL RUBEN;GARCIA DACAL NOEMI. Revocaciones. Gerente: RUIZ SIERRA JOSE. Nombramientos. Adm. Unico: GARCIA DACAL NOEMI. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 28/02/2012#1615021
    Pérdida del carácter de unipersonalidad
    SUMINISTROS CODOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 636 , F 101, S 8, H S 3802, I/A 8 (16.02.12).
  6. 28/02/2012#1615020
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SUMINISTROS CODOS SL. Ceses/Dimisiones. Adm. Unico: RUIZ SIERRA JOSE. Revocaciones. Apoderado: RUIZ SIERRA JOSE;RUIZ FERNANDEZ JUSTO. Nombramientos. Adm. Solid.: GARCIA ROMERAL RUBEN;GARCIA DACAL NOEMI. Modificaciones estatutarias. Cambio del Organo …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPaseo del Niño 8., CANTABRIA, TORRELAVEGA
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 4684 — are listed together.

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