COLABE SOLUTIONS S.L

Hoja B441121· NIF B66090168

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
13/08/2013
Director :
Gert Monika E Hoppenbrouwers
Former name :
CAPITAL PAYMENT SERVICE S.L

Legal information

Legal information for COLABE SOLUTIONS S.L

NIF
Hoja registral
IRUS1000368297696
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date13/08/2013
LocalityBarcelona
Register referenceTomo 43892 · Folio 120 · Hoja B441121
Former names
PROMOTRON COMPUTERS SL2013-08-13 → 2017-01-26
PROMOTRON SOLUTIONS SL2017-08-24
CAPITAL PAYMENT SERVICE S.L2024-12-13
StatusVigente

Activity

COLABE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 August 2013. The Spanish commercial register has published 14 filings for this company, from 13 August 2013 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PROMOCION DE VENTAS A TRAVES DE INTERNET Y DE TELEFONO,TELEMARKETING O CALL CENTER,AGENCIA DE VIAJES,ACTIVIDADES INMOBILIARIA,REHABILITACION Y REFORMAS DE PISOS,ALQUILER DE INMUEBLES,VENTA DE INMUEBLES,ORGANIZACION DE...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLABE SOLUTIONS S.LGert Monika E HoppenbrouwersGert Monika E Hoppen…

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 5
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 5
  3. Cambio de denominación socialPublished 13/12/2024· Registered 05/12/2024· I/A 5
  4. Cambio de domicilio socialPublished 13/12/2024· Registered 05/12/2024· I/A 5
  5. Cambio de objeto socialPublished 13/12/2024· Registered 05/12/2024· I/A 5
  6. Cambio de denominación socialPublished 24/08/2017· Registered 17/08/2017· I/A 4
  7. Cambio de denominación socialPublished 26/01/2017· Registered 17/01/2017· I/A 3
  8. Cambio de domicilio socialPublished 26/01/2017· Registered 17/01/2017· I/A 3
  9. RevocacionesPublished 21/10/2013· Registered 14/10/2013· I/A 2
  10. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 2
  11. Cambio de domicilio socialPublished 21/10/2013· Registered 14/10/2013· I/A 2
  12. Cambio de objeto socialPublished 21/10/2013· Registered 14/10/2013· I/A 2
  13. ConstituciónPublished 13/08/2013· Registered 06/08/2013· I/A 1
  14. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 1

Changes

  1. 13/12/2024Cambio de denominación social

    PROMOTRON SOLUTIONS SL→CAPITAL PAYMENT SERVICE S.L

  2. 13/12/2024Cambio de domicilio social

    AV REPUBLICA ARGENTINA Num.41 P.1 PTA.2 (BARCELONA)

  3. 13/12/2024Cambio de objeto social

    LA PROMOCION DE VENTAS A TRAVES DE INTERNET Y DE TELEFONO,TELEMARKETING O CALL CENTER,AGENCIA DE VIAJES,ACTIVIDADES INMOBILIARIA,REHABILITACION Y REFORMAS DE PISOS,ALQUILER DE INMUEBLES,VENTA DE INMUEBLES,ORGANIZACION DE...

  4. 24/08/2017Cambio de denominación social

    PROMOTRON COMPUTERS SL→PROMOTRON SOLUTIONS SL

  5. 26/01/2017Cambio de domicilio social

    CL GOMIS Num.34 P.BJ (BARCELONA)

  6. 21/10/2013Cambio de domicilio social

    CL TRAVESSERA DE DALT Num.52 P.4 PTA.4 (BARCELONA)

  7. 21/10/2013Cambio de objeto social

    LA PROMOCION DE VENTAS A TRAVES DE INTERNET Y DE TELEFONO,TELEMARKETING O CALL CENTER.

Capital · events

  1. 13/08/2013Constitución
    Initial capital: 3 006,00 €

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. 13/12/2024#8395598

    Company name: CAPITAL PAYMENT SERVICE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CAPITAL PAYMENT SERVICE S.L. Revocaciones. ADM.UNICO: ANDRES MAURICIO VELASQUEZ HERRERA. Nombramientos. ADM.UNICO: GERT MONIKA E HOPPENBROUWERS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. COLABE S…
  2. 24/08/2017#4517741

    Company name: PROMOTRON SOLUTIONS SL

    Cambio de denominación social
    PROMOTRON SOLUTIONS SL. Cambio de denominación social. CAPITAL PAYMENT SERVICE S.L. Datos registrales. T 43892 , F 120, S 8, H B 441121, I/A 4 (17.08.17).
  3. 26/01/2017#4212450

    Company name: PROMOTRON COMPUTERS SL

    Cambio de denominación socialCambio de domicilio social
    PROMOTRON COMPUTERS SL. Cambio de denominación social. PROMOTRON SOLUTIONS SL. Cambio de domicilio social. CL GOMIS Num.34 P.BJ (BARCELONA). Datos registrales. T 43892 , F 120, S 8, H B 441121, I/A 3 (17.01.17).
  4. 21/10/2013#2499674

    Company name: PROMOTRON COMPUTERS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROMOTRON COMPUTERS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ANDRES MAURICIO VELASQUEZ HERRERA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ANDRES MAURICIO VELASQUEZ HERRERA. Cambio de domicilio social…
  5. 13/08/2013#2412172

    Company name: PROMOTRON COMPUTERS SL

    ConstituciónNombramientos
    PROMOTRON COMPUTERS SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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· Incorporated 2013

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 REPUBLICA ARGENTINA Num.41 P.1 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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