COLHER CATALUNYA SL
Hoja M391308· NIF B63220982
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLHER CATALUNYA SL
Activity
COLHER CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 January 2012 to 28 May 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Sanchez CiprianoCeased on 16/05/2012Administrador Solidario
- Gonzalez Sanchez Juan LuisCeased on 16/05/2012Administrador Solidario
- Gonzalez Sanchez SantiagoCeased on 16/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERMINIO GONZALEZ E HIJOS SL100 %Vigente
Legal entity · since 02/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 5
- DisoluciónPublished 28/05/2012· Registered 16/05/2012· I/A 5
- ExtinciónPublished 28/05/2012· Registered 16/05/2012· I/A 5
- Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 4
Changes
- 28/05/2012Disolución
- 28/05/2012Extinción
- 02/01/2012Declaración de unipersonalidad
HERMINIO GONZALEZ E HIJOS SL
Timeline (BORME)
- 28/05/2012#1742518Ceses/DimisionesDisoluciónExtinción
COLHER CATALUNYA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ JUAN LUIS;GONZALEZ SANCHEZ SANTIAGO;GONZALEZ SANCHEZ CIPRIANO. Disolución. Fusion. Extinción. Datos registrales. T 21959 , F 172, S 8, H M 391308, I/A 5 (16.05.12).
- 02/01/2012#10420290Declaración de unipersonalidad
COLHER CATALUNYA SL. Declaración de unipersonalidad. Socio único: HERMINIO GONZALEZ E HIJOS SL. Datos registrales. T 21959 , F 172, S 8, H M 391308, I/A 4 (22.12.11).
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.