COLEDIM SL
Hoja M544359· NIF B86836210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- COLEDIM BV
Legal information
Legal information for COLEDIM SL
Activity
COLEDIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 January 2014 to 23 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lillo Monferrer EmilioCeased on 12/06/2014PresidenteConsejero
- Mechetti Carlos Alberto FranciscoCeased on 12/06/2014Consejero
- Delgado De Almeida ArturoCeased on 12/06/2014ConsejeroSecretario
- Fernandez Martin PedroCeased on 12/06/2014Vicesecretario no Consejero
Directors network map
Cap table · shareholdings
- EASY COLOMBIA SA100 %
Legal entity · since 24/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EASY COLOMBIA SA100 %
Legal entity · since 24/01/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 23/06/2014Extinción
- 10/02/2014Cambio de denominación social
COLEDIM BV→COLEDIM SL
- 24/01/2014Cambio de domicilio social
C/ SAGASTA, 26 - 6º DERECHA (MADRID)
- 24/01/2014Declaración de unipersonalidad
EASY COLOMBIA SA
Timeline (BORME)
- 23/06/2014#2858876Extinción
COLEDIM SL. Extinción. Datos registrales. T 30243 , F 188, S 8, H M 544359, I/A 2 (12.06.14).
- 10/02/2014#2662048Otros conceptos
COLEDIM SL. Otros conceptos: Cierre provisional de la hoja social por plazo de SEIS MESES de conformidad con lo preceptuado en el artículo 231 R.R.M. Datos registrales. T 30243 , F 188, S 8, H M 544359, I/A 1M (31.01.14).
- 24/01/2014#2634027
Company name: COLEDIM BV
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialCOLEDIM BV. Adaptación de sociedad. Declaración de unipersonalidad. Socio único: EASY COLOMBIA SA. Nombramientos. Consejero: LILLO MONFERRER EMILIO. Presidente: LILLO MONFERRER EMILIO. Consejero: DELGADO DE ALMEIDA ARTURO. Secretario: DELGADO DE ALME…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.