COLIMSER SOCIEDAD LIMITADA
Hoja M28641· NIF B80115116
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLIMSER SOCIEDAD LIMITADA
Activity
COLIMSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 11 filings for this company, from 8 June 2010 to 7 March 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Former
- Bardaji Jimenez PedroCeased on 28/02/2022Administrador Solidario
- Lopez Rios IvanCeased on 28/02/2022Administrador Solidario
- Nuñez Suarez ArturoCeased on 23/12/2020Administrador Solidario
- Perez Martinez RafaelCeased on 23/12/2020Administrador Solidario
Authorised representatives
Former
- Benitez Anson Maria VictoriaCeased on 28/02/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO OCEAN SERVICIOS AUXILIARES SL100 %Vigente
Legal entity · since 31/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 7
- RevocacionesPublished 07/03/2022· Registered 28/02/2022· I/A 7
- DisoluciónPublished 07/03/2022· Registered 28/02/2022· I/A 7
- ExtinciónPublished 07/03/2022· Registered 28/02/2022· I/A 7
- Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 6
- Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 6
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 6
- Cambio de domicilio socialPublished 31/12/2020· Registered 23/12/2020· I/A 6
- NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 5
- Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 4
Changes
- 07/03/2022Disolución
- 07/03/2022Extinción
- 31/12/2020Cambio de domicilio social
C/ JOAQUIN LORENZO 50 (MADRID)
- 31/12/2020Declaración de unipersonalidad
GRUPO OCEAN SERVICIOS AUXILIARES SL
Timeline (BORME)
- 07/03/2022#6844839Ceses/DimisionesRevocacionesDisoluciónExtinción
COLIMSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ RIOS IVAN;BARDAJI JIMENEZ PEDRO. Revocaciones. Apoderado: BENITEZ ANSON MARIA VICTORIA. Otros conceptos: LA SOCIEDAD COLIMSER SL SE DISUELVE Y EXTINGUE AL HABER SIDO ABSORBIDA POR LA SO… - 31/12/2020#6195262Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COLIMSER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO OCEAN SERVICIOS AUXILIARES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ RAFAEL;NUÑEZ SUAREZ ARTURO. Nombramientos. Adm. Solid.: LOPEZ RIOS IVAN;BARDAJI JIMENEZ PEDRO.… - 23/02/2017#4260840
COLIMSER SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el DNI de don Arturo Nuñez Suarez, que por error material en la escritura que motivó la inscripción 2ª se indicaba el Nº 6459637L, siendo el correcto el número 06549637L. Datos registrales. T … - 26/05/2015#3338540Nombramientos
COLIMSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENITEZ ANSON MARIA VICTORIA. Datos registrales. T 1561 , F 178, S 8, H M 28641, I/A 5 (18.05.15).
- 08/06/2010#752325Ceses/Dimisiones
COLIMSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NISO CRUZ ANTONIO FRANCISCO. Datos registrales. T 1561 , F 177, S 8, H M 28641, I/A 4 (26.05.10).
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
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.