COLIZ & PARTNERS SL
Hoja MA133194· NIF B93468528
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 04/04/2016
Legal information
Legal information for COLIZ & PARTNERS SL
Activity
COLIZ & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 April 2016. The Spanish commercial register has published 8 filings for this company, from 4 April 2016 to 12 January 2022, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: 4110 (Promoción inmobiliaria). Otras actividades: 6831 (Agentes de la propiedad inmobiliaria), 6832 (Gestión y administración de la propiedad).
Directors and representatives
Directors
Former
- Magnusson Norma KristinaCeased on 03/01/2022Administrador Solidario
- Mezan Anna Maria ErikaCeased on 03/01/2022Liquidador
Authorised representatives
Former
- Cappelen Anna CecilieCeased on 03/01/2022Apoderado Solidario
- Heredia Alvarez LuisCeased on 03/01/2022Apoderado Solidario
- Giles Duran Maria CarmenCeased on 03/01/2022Apoderado Solidario
- Heredia Medio LuisCeased on 03/01/2022Apoderado Solidario
- Hiraldo Robledo Maria JesusCeased on 03/01/2022Apoderado Solidario
- Medio Cachafeiro PilarCeased on 03/01/2022Apoderado Solidario
- Alvarez Planell MariaCeased on 03/01/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2022· Registered 03/01/2022· I/A 3
- RevocacionesPublished 12/01/2022· Registered 03/01/2022· I/A 3
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 3
- DisoluciónPublished 12/01/2022· Registered 03/01/2022· I/A 3
- ExtinciónPublished 12/01/2022· Registered 03/01/2022· I/A 3
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 2
- ConstituciónPublished 04/04/2016· Registered 28/03/2016· I/A 1
- NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 1
Changes
- 12/01/2022Disolución
- 12/01/2022Extinción
Capital · events
- 04/04/2016ConstituciónInitial capital: 3 020,00 €
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)
- 12/01/2022#6757536Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
COLIZ & PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: MEZAN ANNA MARIA ERIKA;MAGNUSSON NORMA KRISTINA. Revocaciones. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;ALVAREZ PLANELL MARIA;MEDIO CACHAFEIRO PILAR;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO… - 21/11/2016#4117451Nombramientos
COLIZ & PARTNERS SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;ALVAREZ PLANELL MARIA;MEDIO CACHAFEIRO PILAR;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE. Datos registrales. T 5498, L 4405, F 20, S … - 04/04/2016#3794921ConstituciónNombramientos
COLIZ & PARTNERS SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: Actividad principal: 4110 (Promoción inmobiliaria). Otras actividades: 6831 (Agentes de la propiedad inmobiliaria), 6832 (Gestión y administración de la propiedad). D…
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 2016
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.