CLNY CAPITAL SL

Hoja M343885· NIF B83847871

Struck off · 11/07/2022Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
COLONY NORTHSTAR SL

Legal information

Legal information for CLNY CAPITAL SL

NIF
Hoja registral
IRUS1000271961768
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19574 · Folio 39 · Hoja M343885
Former names
COLONY CAPITAL SL2010-03-23 → 2017-02-09
COLONY NORTHSTAR SL2018-12-24
StatusLiquidada

Activity

CLNY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 23 March 2010 to 11 July 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CLNY CAPITAL SLMikkelsen AllanMikkelsen Allan

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 11
  2. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 11
  3. DisoluciónPublished 11/07/2022· Registered 04/07/2022· I/A 11
  4. ExtinciónPublished 11/07/2022· Registered 04/07/2022· I/A 11
  5. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 10
  6. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 10
  7. Cambio de denominación socialPublished 24/12/2018· Registered 14/12/2018· I/A 9
  8. Cambio de denominación socialPublished 09/02/2017· Registered 02/02/2017· I/A 8
  9. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 7
  10. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 7
  11. Cambio de domicilio socialPublished 23/03/2010· Registered 09/03/2010· I/A 6

Changes

  1. 11/07/2022Disolución
  2. 11/07/2022Extinción
  3. 14/02/2020Cambio de denominación social

    COLONY NORTHSTAR SL→CLNY CAPITAL SL

  4. 24/12/2018Cambio de denominación social

    COLONY CAPITAL SL→COLONY NORTHSTAR SL

  5. 23/03/2010Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 4& (MADRID)

Timeline (BORME)

  1. 11/07/2022#7068008
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLNY CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MIKKELSEN ALLAN. Nombramientos. Liquidador: MIKKELSEN ALLAN. Disolución. Voluntaria. Extinción. Datos registrales. T 19574 , F 39, S 8, H M 343885, I/A 11 ( 4.07.22).
  2. 14/02/2020#5795097
    Ceses/DimisionesNombramientos
    CLNY CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CHETRIT ALAIN-LEON. Nombramientos. Adm. Unico: MIKKELSEN ALLAN. Datos registrales. T 19574 , F 39, S 8, H M 343885, I/A 10 ( 7.02.20).
  3. 24/12/2018#5188032

    Company name: COLONY NORTHSTAR SL

    Cambio de denominación social
    COLONY NORTHSTAR SL. Cambio de denominación social. CLNY CAPITAL SL. Datos registrales. T 19574 , F 39, S 8, H M 343885, I/A 9 (14.12.18).
  4. 09/02/2017#4237540

    Company name: COLONY CAPITAL SL

    Cambio de denominación social
    COLONY CAPITAL SL. Cambio de denominación social. COLONY NORTHSTAR SL. Datos registrales. T 19574 , F 38, S 8, H M 343885, I/A 8 ( 2.02.17).
  5. 07/08/2015#3456226

    Company name: COLONY CAPITAL SL

    Ceses/DimisionesNombramientos
    COLONY CAPITAL SL. Ceses/Dimisiones. Consejero: CHETRIT ALAIN LEON. Presidente: CHETRIT ALAIN LEON. Con.Delegado: CHETRIT ALAIN LEON. Consejero: SENGSUWAN MICHEL PIERRE EMILE;BAZIN SEBASTIEN MARIE CRISTOPHE. Secretario: CAÑADAS ALONSO ANTONIO. Nombra…
  6. 23/03/2010#644627

    Company name: COLONY CAPITAL SL

    Cambio de domicilio social
    COLONY CAPITAL SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 4& (MADRID). Datos registrales. T 19574 , F 38, S 8, H M 343885, I/A 6 ( 9.03.10).

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 addressC/ FERNANDO EL SANTO 11 4& (MADRID), Madrid
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector