COLENA SOCIEDAD LIMITADA

Hoja V97748· NIF B97472930

Struck off · 17/12/2021Valencia
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COLENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152569461
Legal formSociedad Limitada (SL)
Register referenceTomo 7843 · Folio 190 · Hoja V97748
StatusLiquidada

Activity

COLENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 21 November 2014 to 17 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
COLENA SOCIEDAD LIMIT…Diez Calatrava RafaelDiez Calatrava RafaelDIEZ SATI SOCIEDAD LIMITADADIEZ SATI SOCIEDAD L…CAMPOSOL URBANIZACIONES SOCIEDAD LIMITADACAMPOSOL URBANIZACIO…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 6
  2. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 6
  3. DisoluciónPublished 17/12/2021· Registered 10/12/2021· I/A 6
  4. ExtinciónPublished 17/12/2021· Registered 10/12/2021· I/A 6
  5. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 4
  6. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 4
  7. Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 2
  8. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 2
  9. Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 2

Changes

  1. 17/12/2021Disolución
  2. 17/12/2021Extinción
  3. 21/11/2014Cambio de domicilio social

    C/ MARIE CURIE 1 BAJO (MISLATA)

Timeline (BORME)

  1. 17/12/2021#6731006
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COLENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ CALATRAVA RAFAEL. LiqUnico: DIEZ CALATRAVA RAFAEL. Nombramientos. LiqUnico: DIEZ CALATRAVA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  2. 16/03/2021#6311503
    COLENA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
  3. 16/03/2021#6311502
    COLENA SOCIEDAD LIMITADA. Fe de erratas: El administrador único es Rafael Diez Calatrava no Colena SL, como por error se publicó en el Boletín 138 de fecha 22/07/19 y referencia 03172192019. Datos registrales. T 7843, L 5139, F 190, S 8, H V 97748, I…
  4. 22/07/2019#5506338
    Ceses/DimisionesNombramientos
    COLENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES ROSTRAL SL. Nombramientos. Adm. Unico: COLENA SOCIEDAD LIMITADA. Datos registrales. T 7843, L 5139, F 190, S 8, H V 97748, I/A 4 (15.07.19).
  5. 22/07/2019#5506337
    COLENA SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
  6. 21/11/2014#3076657
    Ceses/DimisionesNombramientosCambio de domicilio social
    COLENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIEZ CALATRAVA RAFAEL;GARCIA GARCIA JOSE;BAYARRI MELLADO ERNESTO;DIEZ CALATRAVA LUIS VICENTE. Secretario: DIEZ CALATRAVA RAFAEL. Cons.Del.Man: DIEZ CALATRAVA RAFAEL. Presidente: GARCIA GARCIA JOS…

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/ MARIE CURIE 1 BAJO (MISLATA), Valencia
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector