COLINA AMARILLA SL

Hoja M657977· NIF B87933651

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/12/2017
Directors :
Adlawan Marasigan Mira Francesca, Ledesma Eric Jison

Legal information

Legal information for COLINA AMARILLA SL

NIF
Hoja registral
IRUS1000299716473
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/12/2017
LocalityMadrid
Register referenceTomo 36707 · Folio 31 · Hoja M657977
StatusVigente

Activity

COLINA AMARILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 December 2017. The Spanish commercial register has published 8 filings for this company, from 1 December 2017 to 24 August 2026, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRAR, VENDER Y ADMINISTRAR Y EN GENERAL NEGOCIAR CON ARTICULOS DE COMERCIO Y BIENES MUEBLES,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COLINA AMARILLA SLAdlawan Marasigan Mira FrancescaAdlawan Marasigan Mi…Ledesma Eric JisonLedesma Eric Jison

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLINA AMARILLA SLAdlawan Marasigan Mira FrancescaAdlawan Marasigan Mi…

Beneficial owner (UBO)

Adlawan Marasigan Mira Francesca100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

2 nodes Person Company
COLINA AMARILLA SLAdlawan Marasigan Mira FrancescaAdlawan Marasigan Mi…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 2
  2. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 2
  3. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 2
  4. Cambio de objeto socialPublished 03/02/2020· Registered 27/01/2020· I/A 2
  5. ConstituciónPublished 01/12/2017· Registered 24/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2017· Registered 24/11/2017· I/A 1
  7. NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 03/02/2020Cambio de objeto social

    COMPRAR, VENDER Y ADMINISTRAR Y EN GENERAL NEGOCIAR CON ARTICULOS DE COMERCIO Y BIENES MUEBLES,.

  2. 03/02/2020Modificaciones estatutarias
  3. 01/12/2017Declaración de unipersonalidad

    ADLAWAN MARASIGAN MIRA FRANCESCA

Capital · events

  1. 01/12/2017Constitución
    Initial capital: 3 050,00 €

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. 24/08/2026#9937241
    COLINA AMARILLA SL. Otros conceptos: La administradora solidaria, doña Mira Francesca Adlawan Marasigan, con NIE Y5221520M, ha adquirido la nacionalidad española y sustituido el NIE, por el DNI 60916397T, siendo su nombre identificativo completo Mira…
  2. 03/02/2020#5773256
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    COLINA AMARILLA SL. Ceses/Dimisiones. Adm. Unico: ADLAWAN MARASIGAN MIRA FRANCESCA. Nombramientos. Adm. Solid.: ADLAWAN MARASIGAN MIRA FRANCESCA;LEDESMA ERIC JISON. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros con…
  3. 01/12/2017#4645016
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLINA AMARILLA SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: Comercio al por mayor de azúcar, chocolate y confitería. Domicilio: C/ MARIA DE MOLINA, NUMERO 1, PUERTA D, PLANTA 2 (MADRID). Capital: 3.050,00 Euros. Declaración de…

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· Incorporated 2017

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/ MARIA DE MOLINA, NUMERO 1, PUERTA D, PLANTA 2 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector