COLINAS DE LA DUQUESA SL

Hoja HU6950

VigenteHuesca
Legal form :
Sociedad Limitada (SL)
Share capital :
3 597 920,00 €
Director :
ERAIKILEA PROMOTORA SL

Legal information

Legal information for COLINAS DE LA DUQUESA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 597 920,00 €
Register referenceTomo 493 · Folio 85 · Hoja HU6950
StatusVigente

Activity

COLINAS DE LA DUQUESA SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 597 920,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLINAS DE LA DUQUESA…ERAIKILEA PROMOTORA SLERAIKILEA PROMOTORA …

Registered actos

  1. Ceses/DimisionesPublished 22/04/2009· Registered 13/04/2009· I/A 6
  2. RevocacionesPublished 22/04/2009· Registered 13/04/2009· I/A 6
  3. NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 6
  4. Ampliación de capitalPublished 22/04/2009· Registered 13/04/2009· I/A 6
  5. Modificaciones estatutariasPublished 22/04/2009· Registered 13/04/2009· I/A 6
  6. NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 5

Capital · events

  1. 22/04/2009Ampliación de capital
    Resulting capital: 3 597 920,00 € (+2 997 920,00 €)

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. 22/04/2009#179791
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    COLINAS DE LA DUQUESA SL. Ceses/Dimisiones. Consejero: CERVERA CATALAN MARIANO. Presidente: FORJADOS CUBIERTAS SOCIEDAD ANONIMA. Consejero: ALZUGARAY GOÑI JOSE. Secretario: ERAIKILEA PROMOTORA SL. Cons.Del.Man: FORJADOS CUBIERTAS SOCIEDAD ANONIMA;ERA…
  2. 22/04/2009#179790
    Nombramientos
    COLINAS DE LA DUQUESA SL. Nombramientos. Apo.Sol.: CERVERA TOMAS OLGA;MARTINEZ TAPIA EUGENIO. Datos registrales. T 493, L 317, F 85, S 8, H HU 6950, I/A 5 (13.04.09).

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 addressHuesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province