COLGARDIE SL

Hoja B199027· NIF B61951190

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
36 703 024,96 €
Directors :
Daniel Tobias Linder, Ivo Bischofsberger, Lars Arthur Ahlfert

Legal information

Legal information for COLGARDIE SL

NIF
Hoja registral
IRUS1000344393576
Legal formSociedad Limitada (SL)
Share capital36 703 024,96 €
LocalityBarcelona
Register referenceTomo 39629 · Folio 4 · Hoja B199027
StatusVigente

Activity

COLGARDIE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 March 2010 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 36 703 024,96 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 19
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 19
  3. RevocacionesPublished 15/06/2022· Registered 08/06/2022· I/A 18
  4. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 18
  5. RevocacionesPublished 26/07/2019· Registered 19/07/2019· I/A 17
  6. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 16
  7. Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 16
  8. Ampliación de capitalPublished 18/03/2010· Registered 08/03/2010· I/A 15

Changes

  1. 18/11/2011Modificaciones estatutarias

Capital · events

  1. 18/03/2010Ampliación de capital
    Resulting capital: 36 703 024,96 € (+30 700 001,36 €)

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. 07/02/2025#8478847
    RevocacionesNombramientos
    COLGARDIE SL. Revocaciones. ADM.CONJUNTO: SODEMANN STEEN TORBEN. Nombramientos. ADM.CONJUNTO: DANIEL TOBIAS LINDER. Datos registrales. S 8 , H B 199027, I/A 19 (31.01.25).
  2. 15/06/2022#7023439
    RevocacionesNombramientos
    COLGARDIE SL. Revocaciones. ADM.CONJUNTO: HESSEL PIET KEULEN. Nombramientos. ADM.CONJUNTO: IVO BISCHOFSBERGER. Datos registrales. T 39629 , F 4, S 8, H B 199027, I/A 18 ( 8.06.22).
  3. 26/07/2019#5515374
    Revocaciones
    COLGARDIE SL. Revocaciones. APODERADO: ROSES VIDAL CARLOS. Datos registrales. T 39629 , F 4, S 8, H B 199027, I/A 17 (19.07.19).
  4. 18/11/2011#1462307
    NombramientosModificaciones estatutarias
    COLGARDIE SL. Nombramientos. ADM.CONJUNTO: HESSEL PIET KEULEN. Modificaciones estatutarias. ART.15:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39629 , F 3, S 8, H B 199027, I/A 16 ( 8.11.11).
  5. 18/03/2010#639692
    Ampliación de capital
    COLGARDIE SL. Ampliación de capital. Capital: 30.700.001,36 Euros. Resultante Suscrito: 36.703.024,96 Euros. Datos registrales. T 39629 , F 3, S 8, H B 199027, I/A 15 ( 8.03.10).

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 addressMANUEL GIRONA 5 BIS, 1.1, BARCELONA
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.

Prospect this sectorAll companies in this sector