CASA COLONIAL CONSULTING, S.L.

Hoja IB9912· NIF B57650228

VigenteIlles Balears
Registered address :
Share capital :
203 010,00 €
Incorporation :
19/02/2010
Director :
Lettner Wolfgang

Legal information

Legal information for CASA COLONIAL CONSULTING, S.L.

NIF
Hoja registral
IRUS1000185023347
Share capital203 010,00 €
Incorporation date19/02/2010
Register referenceTomo 238 · Folio 4 · Hoja IB9912
Former names
CASA COLONIAL CONSULTING S.L.2019-01-24
StatusVigente

Activity

CASA COLONIAL CONSULTING, S.L. has its registered office in Illes Balears. It was incorporated on 19 February 2010. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 203 010,00 €.

Economic activity (CNAE)

7330

Corporate purpose

la actividad de la construcción por cuenta propia o ajena, de toda clase de obras, tanto pública como privada, y todas aquellas clases de actividadeso trabajos que con ella tengan relación y en particular los siguientes: a)La adquisición, explotación, y enajenación de toda clase de terrenos, su ur.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CASA COLONIAL CONSULT…Lettner WolfgangLettner WolfgangIBIZA DESTILLATIONS, SOCIEDAD LIMITADAIBIZA DESTILLATIONS,…LAW - SPIRIT OF IBIZA, SOCIEDAD LIMITADALAW - SPIRIT OF IBIZ…LICORES CARRERO SOCIEDAD LIMITADALICORES CARRERO SOCI…EIVIECO ENERGIA, S.L.EIVIECO ENERGIA, S.L.PLACER MEDITERRANEO PITIUSAS, S.L.PLACER MEDITERRANEO …DWM IBZ, S.L.DWM IBZ, S.L.NIF:B10881548NIF:B10881548NIF:B21702089NIF:B21702089NIF:B57806101NIF:B57806101

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASA COLONIAL CONSULT…Lettner WolfgangLettner WolfgangEIVIECO ENERGIA, S.L.EIVIECO ENERGIA, S.L.PLACER MEDITERRANEO PITIUSAS, S.L.PLACER MEDITERRANEO …

Beneficial owner (UBO)

Lettner Wolfgang100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

4 nodes Person Company
CASA COLONIAL CONSULT…Lettner WolfgangLettner WolfgangEIVIECO ENERGIA, S.L.EIVIECO ENERGIA, S.L.PLACER MEDITERRANEO PITIUSAS, S.L.PLACER MEDITERRANEO …

Registered actos

  1. Ampliación de capitalPublished 07/10/2022· Registered 27/09/2022· I/A 5
  2. Cambio de domicilio socialPublished 07/10/2022· Registered 27/09/2022· I/A 5
  3. Declaración de unipersonalidadPublished 24/01/2019· Registered 16/01/2019· I/A 3
  4. Ceses/DimisionesPublished 24/01/2019· Registered 15/01/2019· I/A 2
  5. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 2
  6. ConstituciónPublished 19/02/2010· Registered 08/02/2010· I/A 1
  7. NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 1

Changes

  1. 07/10/2022Cambio de domicilio social

    CTRA SANTA EULALIA, KOLOMETRO, 2-RESTAURANTE "CASA (SANTA EULALIA DEL RIO)

  2. 24/01/2019Cambio de denominación social

    CASA COLONIAL CONSULTING, S.L.→CASA COLONIAL CONSULTING S.L.

  3. 24/01/2019Declaración de unipersonalidad

    LETTNER WOLFGANG

Capital · events

  1. 07/10/2022Ampliación de capital
    Resulting capital: 203 010,00 € (+200 000,00 €)
  2. 19/02/2010Constitución
    Initial capital: 3 010,00 €

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. 07/10/2022#7186780
    Ampliación de capitalCambio de domicilio social
    CASA COLONIAL CONSULTING, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.010,00 Euros. Cambio de domicilio social. CTRA SANTA EULALIA, KOLOMETRO, 2-RESTAURANTE "CASA (SANTA EULALIA DEL RIO). Datos regis…
  2. 06/10/2021#6628401
    CASA COLONIAL CONSULTING, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 238, L 237, F 3, S 8, H IB 9912, I/A 4 (27.09.21).
  3. 24/01/2019#5220494

    Company name: CASA COLONIAL CONSULTING S.L.

    Declaración de unipersonalidad
    CASA COLONIAL CONSULTING S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LETTNER WOLFGANG. Datos registrales. T 238, L 237, F 3, S 8, H IB 9912, I/A 3 (16.01.19).
  4. 24/01/2019#5220493

    Company name: CASA COLONIAL CONSULTING S.L.

    Ceses/DimisionesNombramientos
    CASA COLONIAL CONSULTING S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BECKER GUNTER HELMUT;LETTNER WOLFGANG. Nombramientos. Adm. Unico: LETTNER WOLFGANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 19/02/2010#597781
    ConstituciónNombramientos
    CASA COLONIAL CONSULTING, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.01.10. Objeto social: la actividad de la construcción por cuenta propia o ajena, de toda clase de obras, tanto pública como privada, y todas aquellas clases de ac…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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 addressCTRA SANTA EULALIA, KOLOMETRO, 2-RESTAURANTE "CASA (SANTA EULALIA DEL RIO), 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 — CNAE 7330 — are listed together.

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