TIO & CODINA ASSESSORS D'INVERSIONS SL

Hoja B279737· NIF B63355978

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Directors :
Codina Sanchez Carles, Roig Roca Daniel

Legal information

Legal information for TIO & CODINA ASSESSORS D'INVERSIONS SL

NIF
Hoja registral
IRUS1000352596164
Legal formSociedad Limitada (SL)
Register referenceTomo 36172 · Folio 188 · Hoja B279737
StatusVigente

Activity

TIO & CODINA ASSESSORS D'INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 21 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2020· Registered 10/01/2020· I/A 9
  2. RevocacionesPublished 21/01/2020· Registered 10/01/2020· I/A 8
  3. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 8
  4. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 7
  5. Cambio de domicilio socialPublished 05/03/2014· Registered 26/02/2014· I/A 6
  6. Cambio de domicilio socialPublished 12/08/2011· Registered 03/08/2011· I/A 5

Changes

  1. 21/01/2020Modificaciones estatutarias
  2. 05/03/2014Cambio de domicilio social

    AV DEL MERCAT Num.8 P.BJ (VIC)

  3. 12/08/2011Cambio de domicilio social

    RB HOSPITAL Num.40 P.1 (VIC)

Timeline (BORME)

  1. 21/01/2020#5748651
    Modificaciones estatutarias
    TIO & CODINA ASSESSORS D'INVERSIONS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,8 Y 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36172 , F 188, S 8, H B 279737, I/A 9 (10.01.20).
  2. 21/01/2020#5748650
    RevocacionesNombramientos
    TIO & CODINA ASSESSORS D'INVERSIONS SL. Revocaciones. ADM.UNICO: TIO SALA RAMON. Nombramientos. ADM.SOLIDAR.: CODINA SANCHEZ CARLES;ROIG ROCA DANIEL. Datos registrales. T 36172 , F 188, S 8, H B 279737, I/A 8 (10.01.20).
  3. 30/10/2019#5637814
    Nombramientos
    TIO & CODINA ASSESSORS D'INVERSIONS SL. Nombramientos. APODERAD.SOL: ROIG ROCA DANIEL. Datos registrales. T 36172 , F 188, S 8, H B 279737, I/A 7 (22.10.19).
  4. 05/03/2014#2700961
    Cambio de domicilio social
    TIO & CODINA ASSESSORS D'INVERSIONS SL. Cambio de domicilio social. AV DEL MERCAT Num.8 P.BJ (VIC). Datos registrales. T 36172 , F 187, S 8, H B 279737, I/A 6 (26.02.14).
  5. 12/08/2011#1340682
    Cambio de domicilio social
    TIO & CODINA ASSESSORS D'INVERSIONS SL. Cambio de domicilio social. RB HOSPITAL Num.40 P.1 (VIC). Datos registrales. T 36172 , F 187, S 8, H B 279737, I/A 5 ( 3.08.11).

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 addressAV DEL MERCAT Num.8 P.BJ (VIC), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector