COLCO CONSTRUCTORES SL

Hoja M277352· NIF B82928086

Struck off · 01/10/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COLCO CONSTRUCTORES SL

NIF
Hoja registral
IRUS1000266184577
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16330 · Folio 97 · Hoja M277352
StatusExtinguida

Activity

COLCO CONSTRUCTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 1 October 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 12
  2. DisoluciónPublished 01/10/2019· Registered 24/09/2019· I/A 12
  3. ExtinciónPublished 01/10/2019· Registered 24/09/2019· I/A 12
  4. ReeleccionesPublished 01/02/2019· Registered 25/01/2019· I/A 11
  5. Otros conceptosPublished 20/06/2018· Registered 11/06/2018· I/A 1
  6. ReeleccionesPublished 11/10/2017· Registered 04/10/2017· I/A 10
  7. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 9
  8. ReeleccionesPublished 15/07/2014· Registered 07/07/2014· I/A 8
  9. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 7
  10. ReeleccionesPublished 03/11/2010· Registered 21/10/2010· I/A 6
  11. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 5
  12. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 4

Changes

  1. 01/10/2019Disolución
  2. 01/10/2019Extinción

Timeline (BORME)

  1. 01/10/2019#5596948
    Ceses/DimisionesDisoluciónExtinción
    COLCO CONSTRUCTORES SL. Ceses/Dimisiones. Adm. Solid.: VELASCO DELGADO RAFAEL;VELASCO DELGADO FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 16330 , F 97, S 8, H M 277352, I/A 12 (24.09.19).
  2. 01/02/2019#5237204
    Reelecciones
    COLCO CONSTRUCTORES SL. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 16330 , F 97, S 8, H M 277352, I/A 11 (25.01.19).
  3. 20/06/2018#4933028
    Otros conceptos
    COLCO CONSTRUCTORES SL. Otros conceptos: Conforme al artículo 226 del RRM, ha sido depositado el proyecto de fusión por absorción de : INMOBILIARIA 4-V SA, CIF A-79128641, Sociedad ABSORBENTE; y COLCO CONSTRUCTORES SL, CIF B-82928086, Sociedad ABSORB…
  4. 11/10/2017#4573306
    Reelecciones
    COLCO CONSTRUCTORES SL. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 16330 , F 96, S 8, H M 277352, I/A 10 ( 4.10.17).
  5. 10/02/2017#4239569
    Nombramientos
    COLCO CONSTRUCTORES SL. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 16330 , F 96, S 8, H M 277352, I/A 9 ( 2.02.17).
  6. 15/07/2014#2892158
    Reelecciones
    COLCO CONSTRUCTORES SL. Reelecciones. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 16330 , F 96, S 8, H M 277352, I/A 8 ( 7.07.14).
  7. 06/05/2013#2257084
    Nombramientos
    COLCO CONSTRUCTORES SL. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 16330 , F 96, S 8, H M 277352, I/A 7 (25.04.13).
  8. 03/11/2010#931347
    Reelecciones
    COLCO CONSTRUCTORES SL. Reelecciones. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 16330 , F 95, S 8, H M 277352, I/A 6 (21.10.10).
  9. 06/11/2009#455120
    Nombramientos
    COLCO CONSTRUCTORES SL. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 16330 , F 95, S 8, H M 277352, I/A 5 (26.10.09).
  10. 26/03/2009#139177
    Nombramientos
    COLCO CONSTRUCTORES SL. Nombramientos. Auditor: CACERES BELINCHON IVAN. Datos registrales. T 16330 , F 95, S 8, H M 277352, I/A 4 (13.03.09).

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/ PINOS ALTA 50 - LOCAL, 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 — Promoción inmobiliaria — are listed together.

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