COLATERAL MANAGER SL

Hoja V142959

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2011
Director :
Llana Figueroa Maria Francisca

Legal information

Legal information for COLATERAL MANAGER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2011
Register referenceTomo 9303 · Folio 174 · Hoja V142959
StatusVigente

Activity

COLATERAL MANAGER SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 April 2011. The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 7 February 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad de minería dedicada a la extracción de todo tipo de minerales, piedras, arenas y arcillas; la intermediación de comercio, distribución yexportación de todo tipo de minerales, piedras, arenas y arcillas; prestación de servicios técnico, de ingeniería y de gestión para todo tipo de obras.

Directors and representatives

Directors

Current

Former

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 SLCOLATERAL MANAGER SLCOLATERAL MANAGER SLCALIDAD Y DESARROLLO EMPRESARIAL SLCALIDAD Y DESARROLLO…BEST MANAGER SLBEST MANAGER SLPROYECTOS FUTUROS 2010 SLPROYECTOS FUTUROS 20…INSULAR PLACE SOCIEDAD LIMITADAINSULAR PLACE SOCIED…ALTAVIVA WEALTH SOCIEDAD LIMITADAALTAVIVA WEALTH SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COLATERAL MANAGER SLSalvador Segarra Juan CarlosSalvador Segarra Jua…GESTERGRAO SOCIEDAD LIMITADAGESTERGRAO SOCIEDAD …COLATERAL SYSTEM SLCOLATERAL SYSTEM SL

Beneficial owner (UBO)

Salvador Segarra Juan Carlos100 %

Individual · ultimate beneficial owner · since 14/04/2011

Beneficial owner network map

4 nodes Person Company
COLATERAL MANAGER SLSalvador Segarra Juan CarlosSalvador Segarra Jua…GESTERGRAO SOCIEDAD LIMITADAGESTERGRAO SOCIEDAD …COLATERAL SYSTEM SLCOLATERAL SYSTEM SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 31/01/2013· I/A 2
  2. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 2
  3. ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 1
  5. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1

Capital · events

  1. 14/04/2011Constitución
    Initial capital: 3 000,00 €

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. 07/02/2013#2114924
    Ceses/DimisionesNombramientos
    COLATERAL MANAGER SL. Ceses/Dimisiones. Adm. Unico: SALVADOR SEGARRA JUAN CARLOS. Nombramientos. Adm. Unico: LLANA FIGUEROA MARIA FRANCISCA. Datos registrales. T 9303, L 6585, F 174, S 8, H V 142959, I/A 2 (31.01.13).
  2. 14/04/2011#1173549
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLATERAL MANAGER SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: La actividad de minería dedicada a la extracción de todo tipo de minerales, piedras, arenas y arcillas; la intermediación de comercio, distribución yexportación de t…

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 2011

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/ FORATA 2 10 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province