AUTOS COLONIA SL

Hoja PM13049· NIF B07287030

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Chillida Pedro Fulgencio

Legal information

Legal information for AUTOS COLONIA SL

NIF
Hoja registral
IRUS1000084311957
Legal formSociedad Limitada (SL)
Register referenceTomo 1879 · Folio 32 · Hoja PM13049
StatusVigente

Activity

AUTOS COLONIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 13 July 2012 to 31 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
AUTOS COLONIA SLAlvarez Chillida Pedro FulgencioAlvarez Chillida Ped…VILLA GASPAR 2016 SLVILLA GASPAR 2016 SLREALCHI INVESTMENT SLREALCHI INVESTMENT SLAZU NEGOCIOS 2023 SLAZU NEGOCIOS 2023 SL

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2015· Registered 18/03/2015· I/A 10
  2. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 9
  3. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 9
  4. NombramientosPublished 21/04/2014· Registered 11/04/2014· I/A 8
  5. Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 6

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 13/07/2012Cambio de domicilio social

    AVDA MARQUES DEL PALMER 8 - LOCAL 3

Timeline (BORME)

  1. 31/03/2015#3262196
    Modificaciones estatutarias
    AUTOS COLONIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos registrales. T 18…
  2. 20/01/2015#3146743
    Ceses/DimisionesNombramientos
    AUTOS COLONIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHOPEL INES. Nombramientos. Adm. Unico: ALVAREZ CHILLIDA PEDRO FULGENCIO. Datos registrales. T 1879 , F 32, S 8, H PM 13049, I/A 9 (13.01.15).
  3. 21/04/2014#2771745
    Nombramientos
    AUTOS COLONIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1879 , F 32, S 8, H PM 13049, I/A 8 (11.04.14).
  4. 13/07/2012#1814193
    Cambio de domicilio social
    AUTOS COLONIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA MARQUES DEL PALMER 8 - LOCAL 3. COLONIA DE SA (SALINES (SES)). Datos registrales. T 1879 , F 31, S 8, H PM 13049, I/A 6 ( 4.07.12).

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 addressAVDA MARQUES DEL PALMER 8 - LOCAL 3, 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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector