COLLDEFORN I FILLS SL

Hoja PM8484· NIF B07601339

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
645 000,00 €
Directors :
Aguilo Colldeforn Anna, Arriagada Jonatan Maximiliano, Capo Galeote Xavier

Legal information

Legal information for COLLDEFORN I FILLS SL

NIF
Hoja registral
IRUS1000086629256
Legal formSociedad Limitada (SL)
Share capital645 000,00 €
Register referenceTomo 2032 · Folio 214 · Hoja PM8484
StatusVigente

Activity

COLLDEFORN I FILLS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 21 July 2020, across 5 distinct types of filing. Its registered share capital is 645 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COLLDEFORN I FILLS SLAguilo Colldeforn AnnaAguilo Colldeforn An…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 16
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 16
  3. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 15
  4. Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 14
  5. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 14
  6. Cambio de domicilio socialPublished 02/10/2017· Registered 21/09/2017· I/A 13
  7. Fusión por absorciónPublished 10/09/2015· Registered 02/09/2015· I/A 12
  8. Ampliación de capitalPublished 26/12/2012· Registered 14/12/2012· I/A 11
  9. Cambio de domicilio socialPublished 23/07/2010· Registered 13/07/2010· I/A 10

Changes

  1. 02/10/2017Cambio de domicilio social

    PASEO MALLORCA 17 5 B (PALMA DE MALLORCA)

  2. 10/09/2015Fusión por absorción
  3. 23/07/2010Cambio de domicilio social

    C/ SANC 13 1 D (PALMA DE MALLORCA)

Capital · events

  1. 26/12/2012Ampliación de capital
    Resulting capital: 645 000,00 € (+203 000,00 €)

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. 21/07/2020#5958135
    Ceses/DimisionesNombramientos
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO COLLDEFORN ANTONIO. Nombramientos. Adm. Unico: AGUILO COLLDEFORN ANNA. Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 16 (14.07.20).
  2. 15/01/2020#5737912
    Nombramientos
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: COLLDEFORN ARMENGOL MARIA ANTONIA. Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 15 ( 7.01.20).
  3. 05/03/2018#4777080
    Ceses/DimisionesNombramientos
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLLDEFORN ARMENGOL MARIA ANTONIA. Nombramientos. Adm. Unico: AGUILO COLLDEFORN ANTONIO. Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 14 (26.02.18).
  4. 02/10/2017#4560012
    Cambio de domicilio social
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 17 5 B (PALMA DE MALLORCA). Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 13 (21.09.17).
  5. 10/09/2015#3495413
    Fusión por absorción
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: CARPANEL BALEAR SA. Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 12 ( 2.09.15).
  6. 26/12/2012#2052530
    Ampliación de capital
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 203.000,00 Euros. Resultante Suscrito: 645.000,00 Euros. Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 11 (14.12.12).
  7. 23/07/2010#815544
    Cambio de domicilio social
    COLLDEFORN I FILLS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANC 13 1 D (PALMA DE MALLORCA). Datos registrales. T 2032 , F 214, S 8, H PM 8484, I/A 10 (13.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MALLORCA 17 5 B (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector