COLFIS SL
Hoja TF4841· NIF B38060042
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Morales Maria Dolores
Legal information
Legal information for COLFIS SL
Activity
COLFIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 31 January 2013 to 4 December 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Hernandez Morales Maria DoloresAdministrador Único
Authorised representatives
Current
- Sanchez Hernandez Eduardo IsidoroSince 26/11/2019Apoderado Solidario
- Sanchez Hernandez SaraSince 26/11/2019Apoderado Solidario
- Sanchez Hernandez EduardoSince 31/10/2018Apoderado Solidario
- Sanchez Hernandez Sara SanchezSince 31/10/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 10
- NombramientosPublished 15/11/2018· Registered 31/10/2018· I/A 9
- Modificaciones estatutariasPublished 31/01/2013· Registered 21/01/2013· I/A 8
Changes
- 31/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/12/2019#5691234Nombramientos
COLFIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SANCHEZ HERNANDEZ EDUARDO ISIDORO;SANCHEZ HERNANDEZ SARA. Datos registrales. T 1750 , F 3, S 8, H TF 4841, I/A 10 (26.11.19).
- 15/11/2018#5128609Nombramientos
COLFIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SANCHEZ HERNANDEZ EDUARDO;SANCHEZ HERNANDEZ SARA SANCHEZ. Datos registrales. T 1750 , F 2, S 8, H TF 4841, I/A 9 (31.10.18).
- 31/01/2013#2100719Modificaciones estatutarias
COLFIS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-Para ser administradorno será necesario ostentar la condición de socio. Serán nombrados por la Junta General por tiempo indefinido. Los administ…
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.