COLATERAL SYSTEM SL

Hoja V142381· NIF B98292014

VigenteValencia
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/03/2011
Director :
Salvador Segarra Juan Carlos

Legal information

Legal information for COLATERAL SYSTEM SL

NIF
Hoja registral
IRUS1000163388159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/03/2011
LocalityValència
Phone
Register referenceTomo 9287 · Folio 24 · Hoja V142381
StatusVigente

Activity

COLATERAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 14 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

La sociedad tendrá por objeto: La actividad de la minería dedicada a la extracción de todo tipo de minerales, piedras, arenas y arcillas; la intermediación de comercio, distribución y exportación de todo tipo de minerales, piedras, arenas y arcillas; prestación de servicios técnicos, de ingeniería y.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
COLATERAL SYSTEM SLSalvador Segarra Juan CarlosSalvador Segarra Jua…SALVADOR LLANA SLSALVADOR LLANA SLPROMOCIONES VINAROS COSTA SUR SLPROMOCIONES VINAROS …GESBASAL SLGESBASAL SLJUCALSE 2010 SLJUCALSE 2010 SLGESTERGRAO SOCIEDAD LIMITADAGESTERGRAO SOCIEDAD …PROYECTOS RUSTICOS SLPROYECTOS RUSTICOS SLREGADIOS Y SECANOS SLREGADIOS Y SECANOS SLINVERSIONES OLVISAL SLINVERSIONES OLVISAL …URBANIZACION Y DESARROLLO 2010 SLURBANIZACION Y DESAR…INVERSIONES URBANISTICAS SALGAS SLINVERSIONES URBANIST…MEDICAL CORPORATE 3000 SOCIEDAD LIMITADAMEDICAL CORPORATE 30…JUCALSE 2010 SLJUCALSE 2010 SLOKINAWA RESIDENCIAL SOCIEDAD LIMITADAOKINAWA RESIDENCIAL …SALVADOR SEGARRA SOCIEDAD LIMITADASALVADOR SEGARRA SOC…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Salvador Segarra Juan Carlos100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

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

Registered actos

  1. ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2011· Registered 02/03/2011· I/A 1
  3. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 14/03/2011Declaración de unipersonalidad

    SALVADOR SEGARRA JUAN CARLOS

Capital · events

  1. 14/03/2011Constitución
    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. 14/03/2011#1120034
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLATERAL SYSTEM SL. Constitución. Comienzo de operaciones: 15.10.10. Objeto social: La sociedad tendrá por objeto: La actividad de la minería dedicada a la extracción de todo tipo de minerales, piedras, arenas y arcillas; la intermediación de comerc…

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), València
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.

Prospect this sectorAll companies in this sector