COLATERAL MANAGER SL

Hoja M563647· NIF B98320336

VigenteMadrid
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Llana Figueroa Maria Francisca

Legal information

Legal information for COLATERAL MANAGER SL

NIF
Hoja registral
IRUS1000290981155
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31312 · Folio 173 · Hoja M563647
StatusVigente

Activity

COLATERAL MANAGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
COLATERAL MANAGER SLLlana Figueroa Maria FranciscaLlana Figueroa Maria…SILICAT SAND SLSILICAT SAND SLINGENIA AGRO MEDITERRANEA SLINGENIA AGRO MEDITER…SAFEWAY 2011 SLSAFEWAY 2011 SLACTIVA ESTATE SLACTIVA ESTATE SLSAFEWAY 2011 SLSAFEWAY 2011 SLCALIDAD Y DESARROLLO EMPRESARIAL SLCALIDAD Y DESARROLLO…COLATERAL MANAGER SLCOLATERAL MANAGER SLBEST MANAGER SLBEST MANAGER SLPROYECTOS FUTUROS 2010 SLPROYECTOS FUTUROS 20…INSULAR PLACE SOCIEDAD LIMITADAINSULAR PLACE SOCIED…ALTAVIVA WEALTH SOCIEDAD LIMITADAALTAVIVA WEALTH SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2013· Registered 31/07/2013· I/A 2
  2. Cambio de domicilio socialPublished 14/08/2013· Registered 31/07/2013· I/A 2

Changes

  1. 14/08/2013Cambio de domicilio social

    C/ LUIS PANDO 5 - ENTREPLANTA (MADRID)

  2. 14/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2013#2414409
    Modificaciones estatutariasCambio de domicilio social
    COLATERAL MANAGER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LUIS PANDO 5 - ENTREPLANTA (MADRID). Datos registrales. T 31312 , F 173, S 8, H M 563647, I/A 2 (31.07.13).

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/ LUIS PANDO 5 - ENTREPLANTA (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 industrias extractivas n.c.o.p. — are listed together.