COLLADOSOL INVERSION SL

Hoja M781214· NIF B72752082

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 985 400,00 €
Incorporation :
01/12/2022
Director :
Insua Ortega Raul

Legal information

Legal information for COLLADOSOL INVERSION SL

NIF
Hoja registral
IRUS1000311803336
Legal formSociedad Limitada (SL)
Share capital1 985 400,00 €
Incorporation date01/12/2022
LocalityMadrid
Register referenceTomo 44318 · Folio 43 · Hoja M781214
StatusVigente

Activity

COLLADOSOL INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2022. The Spanish commercial register has published 6 filings for this company, from 1 December 2022 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 1 985 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intemiediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones, etc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
COLLADOSOL INVERSION …Insua Ortega RaulInsua Ortega RaulLA MILLA DEL TE SLLA MILLA DEL TE SLCAICOLIVING SLCAICOLIVING SLLA MILLA DEL CAFE SLLA MILLA DEL CAFE SLCOTTES FIRE & SMOKE SOLUTIONS SLCOTTES FIRE & SMOKE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLLADOSOL INVERSION …Insua Ortega RaulInsua Ortega Raul

Beneficial owner (UBO)

Insua Ortega Raul100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

2 nodes Person Company
COLLADOSOL INVERSION …Insua Ortega RaulInsua Ortega Raul

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2023· Registered 15/06/2023· I/A 3
  2. Ampliación de capitalPublished 12/06/2023· Registered 05/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 12/06/2023· Registered 05/06/2023· I/A 2
  4. ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
  6. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1

Changes

  1. 22/06/2023Modificaciones estatutarias
  2. 12/06/2023Modificaciones estatutarias
  3. 01/12/2022Declaración de unipersonalidad

    INSUA ORTEGA RAUL

Capital · events

  1. 12/06/2023Ampliación de capital
    Resulting capital: 1 985 400,00 € (+1 982 400,00 €)
  2. 01/12/2022Constitución
    Initial 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)

  1. 22/06/2023#7592751
    Modificaciones estatutarias
    COLLADOSOL INVERSION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 44318 , F 43, S 8, H M 781214, I/A 3 (15.06.23).
  2. 12/06/2023#7573535
    Ampliación de capitalModificaciones estatutarias
    COLLADOSOL INVERSION SL. Ampliación de capital. Capital: 1.982.400,00 Euros. Resultante Suscrito: 1.985.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7º.-. Capital social.-. Datos registrales. T 44318 , F 43, S 8, H M 781214, …
  3. 01/12/2022#7272815
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLLADOSOL INVERSION SL. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intemiediación, con l…

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 2022

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 addressC/ CONDE DE XIQUENA, 10, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector