COLINA FRESH SL
Hoja B441974· NIF B66105255
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 000,00 €
- Incorporation :
- 11/09/2013
Legal information
Legal information for COLINA FRESH SL
Activity
COLINA FRESH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 September 2013. The Spanish commercial register has published 8 filings for this company, from 11 September 2013 to 22 November 2019, across 6 distinct types of filing. Its registered share capital is 603 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE MARKETING Y DE APOYO A LA DIRECCION DE EMPRESAS Y SOCIEDADES.CONSTITUCION, PARTICIPACION, ADMINISTRACION YSUPERVISION DE EMPRESAS Y SOCIEDADES DEL GRUPO O A TERCEROS ETC.
Directors and representatives
Directors
Former
- Jan Leendert Van Den HeuvelCeased on 15/11/2019Administrador Solidario
- Johannes Abraham Van Den HeuvelCeased on 15/11/2019Liquidador
Authorised representatives
Former
- EURO ECONOMICS BARCELONA SLCeased on 15/11/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/11/2019· Registered 15/11/2019· I/A 4
- NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 4
- ExtinciónPublished 22/11/2019· Registered 15/11/2019· I/A 4
- Ampliación de capitalPublished 29/07/2014· Registered 21/07/2014· I/A 3
- Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 2
- ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1
Changes
- 22/11/2019Extinción
- 29/07/2014Cambio de domicilio social
RB CATALUNYA Num.25 P.PR (BARCELONA)
Capital · events
- 29/07/2014Ampliación de capitalResulting capital: 603 000,00 € (+600 000,00 €)
- 11/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2019#5672352RevocacionesNombramientosExtinción
COLINA FRESH SL. Revocaciones. ADM.SOLIDAR.: JAN LEENDERT VAN DEN HEUVEL;JOHANNES ABRAHAM VAN DEN HEUVEL;PIETER DE JONG. LIQUIDADOR: JOHANNES ABRAHAM VAN DEN HEUVEL. Nombramientos. LIQUIDADOR: JOHANNES ABRAHAM VAN DEN HEUVEL. Extinción. Datos registr… - 29/07/2014#2909924Ampliación de capitalCambio de domicilio social
COLINA FRESH SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Cambio de domicilio social. RB CATALUNYA Num.25 P.PR (BARCELONA). Datos registrales. T 43928 , F 55, S 8, H B 441974, I/A 3 (21.07.14).
- 13/09/2013#2449781Nombramientos
COLINA FRESH SL. Nombramientos. APODERAD.SOL: EURO ECONOMICS BARCELONA SL. Datos registrales. T 43928 , F 55, S 8, H B 441974, I/A 2 ( 6.09.13).
- 11/09/2013#2446307ConstituciónNombramientos
COLINA FRESH SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE MARKETING Y DE APOYO A LA DIRECCION DE EMPRESAS Y SOCIEDADES.CONSTITUCION, PARTICIPACION, ADMINISTRACION YSUPERVISION DE EMPR…
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 2013
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 — Promoción inmobiliaria — are listed together.