COLINAS DE CUELLAR SL

Hoja M272408· NIF B82837394

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
650 500,00 €
Directors :
Chacon Fuente Ismael, Sierra Andres Santiago Ramon, Chacon Sierra Patricia, Sierra Andres Eva Maria, Chacon Sierra Cristina, Nederlandt Laurent

Legal information

Legal information for COLINAS DE CUELLAR SL

NIF
Hoja registral
IRUS1000265851672
Legal formSociedad Limitada (SL)
Share capital650 500,00 €
Register referenceTomo 16086 · Folio 17 · Hoja M272408
StatusVigente

Activity

COLINAS DE CUELLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 February 2020 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 650 500,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
COLINAS DE CUELLAR SLChacon Sierra CristinaChacon Sierra Cristi…Chacon Sierra PatriciaChacon Sierra Patric…Sierra Andres Eva MariaSierra Andres Eva Ma…Chacon Fuente IsmaelChacon Fuente IsmaelNederlandt LaurentNederlandt LaurentSierra Andres Santiago RamonSierra Andres Santia…ESPAMERCA SLESPAMERCA SLDISTRIMERCA SLDISTRIMERCA SLEMBACARNE SLEMBACARNE SLCARNICAS EMBAJADORES SACARNICAS EMBAJADORES…CARNE VILLA MARIA SLCARNE VILLA MARIA SLHOSTELERIA SAN MARTIN SLHOSTELERIA SAN MARTI…OTRA TARDE SLOTRA TARDE SLUNA DECIMA DE SEGUNDO SLUNA DECIMA DE SEGUND…Y LOS CONSERJES DE NOCHE SLY LOS CONSERJES DE N…DESARROLLOS URBANISTICOS DE RIAZA SLDESARROLLOS URBANIST…CHACONSI INVERSIONES SLCHACONSI INVERSIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COLINAS DE CUELLAR SLCARNICAS EMBAJADORES SACARNICAS EMBAJADORES…CARNE VILLA MARIA SLCARNE VILLA MARIA SL

Beneficial owner (UBO)

CARNICAS EMBAJADORES SA100 %

Legal entity · since 14/02/2020

Beneficial owner network map

3 nodes Person Company
COLINAS DE CUELLAR SLCARNICAS EMBAJADORES SACARNICAS EMBAJADORES…CARNE VILLA MARIA SLCARNE VILLA MARIA SL

Registered actos

  1. RevocacionesPublished 14/03/2023· Registered 07/03/2023· I/A 7
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 6
  3. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 5
  4. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 5
  5. Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 4
  6. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 4
  7. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 4
  8. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 4

Changes

  1. 14/02/2020Declaración de unipersonalidad

    CARNICAS EMBAJADORES SA

Capital · events

  1. 14/02/2020Ampliación de capital
    Resulting capital: 650 500,00 € (+350 000,00 €)

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)

  1. 14/03/2023#7435714
    Revocaciones
    COLINAS DE CUELLAR SL. Revocaciones. Apoderado: MARHUENDA COLLADO FRANCISCO. Datos registrales. T 16086 , F 17, S 8, H M 272408, I/A 7 ( 7.03.23).
  2. 31/03/2021#6336417
    Nombramientos
    COLINAS DE CUELLAR SL. Nombramientos. Apoderado: MARHUENDA COLLADO FRANCISCO. Datos registrales. T 16086 , F 15, S 8, H M 272408, I/A 6 (24.03.21).
  3. 31/03/2021#6336416
    Ceses/DimisionesNombramientos
    COLINAS DE CUELLAR SL. Ceses/Dimisiones. Adm. Solid.: CHACON FUENTE ISMAEL;SIERRA FERNANDEZ SANTIAGO. Nombramientos. Consejero: CHACON FUENTE ISMAEL;CHACON SIERRA CRISTINA;CHACON SIERRA PATRICIA;SIERRA ANDRES SANTIAGO RAMON;SIERRA ANDRES EVA MARIA;NE…
  4. 14/02/2020#5795302
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    COLINAS DE CUELLAR SL. Declaración de unipersonalidad. Socio único: CARNICAS EMBAJADORES SA. Ceses/Dimisiones. Adm. Mancom.: CHACON FUENTE ISMAEL;MANCHA PAULINO ADELARDO. Nombramientos. Adm. Solid.: CHACON FUENTE ISMAEL;SIERRA FERNANDEZ SANTIAGO. Amp…

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 addressCRT.VILLAVERDE-VALLECAS K.3, 8, MODULO21 MERCAMADRID, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector