COLOSE PRODUCCIONES SL
Hoja GI50190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alejandra Maria Hermida Muñiz, Soledad Martinez Torres
Legal information
Legal information for COLOSE PRODUCCIONES SL
Activity
COLOSE PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 27 May 2010 to 19 August 2020, across 5 distinct types of filing.
Corporate purpose
1.- La producción, por vía directa o indirecta, tanto en España como en el extranjero, de obras cinematográficas y audiovisuales, así como la realización de las actividades conexas con las enunciadas o necesarias para su desarrollo.
Directors and representatives
Directors
Current
- Alejandra Maria Hermida MuñizSince 04/12/2013Administrador Solidario
- Soledad Martinez TorresSince 14/12/2016Administrador Solidario
Former
- Francisco Javier Soto MartinCeased on 12/08/2020Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 19/08/2020#5999671Ceses/DimisionesNombramientos
COLOSE PRODUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER SOTO MARTIN;ALEJANDRA MARIA HERMIDA MUÑIZ. Nombramientos. Adm. Solid.: SOLEDAD MARTINEZ TORRES;ALEJANDRA MARIA HERMIDA MUÑIZ. Otros conceptos: Modificado el Artículo 18º de los e… - 17/10/2018#5088016Cambio de objeto social
COLOSE PRODUCCIONES SL. Cambio de objeto social. 1.- La producción, por vía directa o indirecta, tanto en España como en el extranjero, de obras cinematográficas y audiovisuales, así como la realización de las actividades conexas con las enunciadas o… - 21/12/2016#4163857Nombramientos
COLOSE PRODUCCIONES SL. Nombramientos. Apoderado: SOLEDAD MARTINEZ TORRES. Datos registrales. T 2776 , F 144, S 8, H GI 50190, I/A 4 (14.12.16).
- 12/12/2013#2581521Reelecciones
COLOSE PRODUCCIONES SL. Reelecciones. Adm. Solid.: FRANCISCO JAVIER SOTO MARTIN;ALEJANDRA MARIA HERMIDA MUÑIZ. Datos registrales. T 2776 , F 144, S 8, H GI 50190, I/A 3 ( 4.12.13).
- 27/05/2010#737506Cambio de domicilio social
COLOSE PRODUCCIONES SL. Cambio de domicilio social. LUGAR MAS HORTELA 23 (SANT GREGORI). Datos registrales. T 2776 , F 144, S 8, H GI 50190, I/A 2 (18.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.