COLIPINAR, SOCIEDAD LIMITADA
Hoja IB3350· NIF B28236826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 302,00 €
- Director :
- Pastor Patrice Roger Sylvain Isidore
Legal information
Legal information for COLIPINAR, SOCIEDAD LIMITADA
Activity
COLIPINAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 30 September 2010 to 22 July 2024, across 7 distinct types of filing. Its registered share capital is 61 302,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Pastor Patrice Roger Sylvain IsidoreSince 11/07/2024Administrador Único
Former
- Seguela Sophie NathalieCeased on 11/07/2024Administrador Único
- De Keyn Patrick MichelCeased on 21/09/2010Administrador Único
Authorised representatives
Current
- Marc BorisSince 15/07/2024Apoderado
- Solans Del Peral MartinSince 15/07/2024Apoderado Solidario
- Calvo Schwarzwalder AlejandroSince 15/07/2024Apoderado Solidario
- Mascaro Miralles Maria Teresa (maiteSince 15/07/2024Apoderado Solidario
Former
- Seguela Jacques LouisCeased on 18/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 12
- Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 10
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 10
- RevocacionesPublished 26/06/2024· Registered 18/06/2024· I/A 9
- Reducción de capitalPublished 15/06/2012· Registered 05/06/2012· I/A 8
- Ampliación de capitalPublished 15/06/2012· Registered 05/06/2012· I/A 8
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 7
- Declaración de unipersonalidadPublished 30/09/2010· Registered 21/09/2010· I/A 6
- Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 5
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 5
Changes
- 30/09/2010Declaración de unipersonalidad
SEGUELA SOPHIE NATHALIE
Capital · events
- 15/06/2012Reducción de capitalAmpliación de capitalResulting capital: 61 302,00 € (−1 359 462,00 €)
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)
- 22/07/2024#8178787Nombramientos
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MASCARO MIRALLES MARIA TERESA (MAITE);CALVO SCHWARZWALDER ALEJANDRO;SOLANS DEL PERAL MARTIN. Apoderado: MARC BORIS. Datos registrales. S 8 , H IB 3350, I/A 12 (15.07.24).
- 18/07/2024#8175382Cambio de identidad del socio único
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LES TROIS MIMOSAS SAM. Datos registrales. S 8 , H IB 3350, I/A 11 (11.07.24).
- 18/07/2024#8175381Ceses/DimisionesNombramientos
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SEGUELA SOPHIE NATHALIE. Nombramientos. Adm. Unico: PASTOR PATRICE ROGER SYLVAIN ISIDORE. Datos registrales. S 8 , H IB 3350, I/A 10 (11.07.24).
- 26/06/2024#8142035Revocaciones
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SEGUELA JACQUES LOUIS. Datos registrales. S 8 , H IB 3350, I/A 9 (18.06.24).
- 15/06/2012#1770330Reducción de capitalAmpliación de capital
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1,23 Euros. Resultante Suscrito: 61.302,00 Euros. Ampliación de capital. Capital: 1.359.462,00 Euros. Resultante Suscrito: 1.420.764,00 Euros. Datos registrales. T 6… - 30/09/2010#892382Nombramientos
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SEGUELA JACQUES LOUIS. Datos registrales. T 65, L 65, F 216, S 8, H IB 3350, I/A 7 (21.09.10).
- 30/09/2010#892381Declaración de unipersonalidad
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SEGUELA SOPHIE NATHALIE. Datos registrales. T 65, L 65, F 215, S 8, H IB 3350, I/A 6 (21.09.10).
- 30/09/2010#892380Ceses/DimisionesNombramientos
COLIPINAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE KEYN PATRICK MICHEL. Nombramientos. Adm. Unico: SEGUELA SOPHIE NATHALIE. Datos registrales. T 65, L 65, F 215, S 8, H IB 3350, I/A 5 (21.09.10).
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 — CNAE 6811 — are listed together.