COLLATERAL INVESTMENTS SL

Hoja B469275· NIF B66536749

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
703 000,00 €
Incorporation :
10/06/2015
Director :
Mikhail Shin

Legal information

Legal information for COLLATERAL INVESTMENTS SL

NIF
Hoja registral
IRUS1000371028345
Legal formSociedad Limitada (SL)
Share capital703 000,00 €
Incorporation date10/06/2015
LocalityBarcelona
Register referenceTomo 44848 · Folio 50 · Hoja B469275
StatusVigente

Activity

COLLATERAL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 June 2015. The Spanish commercial register has published 15 filings for this company, from 10 June 2015 to 6 June 2024, across 7 distinct types of filing. Its registered share capital is 703 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820) SIENDO ESTE ULTIMO EL OBJETO PRINCIPAL DE LA SOCIEDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COLLATERAL INVESTMENT…Mikhail ShinMikhail ShinFIREOF MANAGEMENT SLFIREOF MANAGEMENT SL

Registered actos

  1. RevocacionesPublished 06/06/2024· Registered 29/05/2024· I/A 10
  2. NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 10
  3. Cambio de objeto socialPublished 22/05/2023· Registered 09/05/2023· I/A 9
  4. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 8
  5. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 8
  6. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 7
  7. RevocacionesPublished 20/08/2020· Registered 12/08/2020· I/A 6
  8. Ampliación de capitalPublished 07/10/2019· Registered 27/09/2019· I/A 4
  9. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 3
  10. RevocacionesPublished 09/10/2015· Registered 02/10/2015· I/A 2
  11. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 2
  12. Modificaciones estatutariasPublished 09/10/2015· Registered 02/10/2015· I/A 2
  13. ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
  14. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 22/05/2023Cambio de objeto social

    AMPLIAR A: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820) SIENDO ESTE ULTIMO EL OBJETO PRINCIPAL DE LA SOCIEDAD.

  2. 07/06/2019Cambio de domicilio social

    CL SANT ELIES,29-35,5 (BARCELONA)

  3. 09/10/2015Modificaciones estatutarias

Capital · events

  1. 07/10/2019Ampliación de capital
    Resulting capital: 703 000,00 € (+700 000,00 €)
  2. 10/06/2015Constitución
    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. 06/06/2024#8111144
    RevocacionesNombramientos
    COLLATERAL INVESTMENTS SL. Revocaciones. ADM.UNICO: AGNANTE INVERSOR SL. REPR.143 RRM: FERNANDEZ CLEMENTE AGUSTIN. Nombramientos. ADM.UNICO: MIKHAIL SHIN. Datos registrales. S 8 , H B 469275, I/A 10 (29.05.24).
  2. 22/05/2023#7538604
    Cambio de objeto social
    COLLATERAL INVESTMENTS SL. Cambio de objeto social. AMPLIAR A: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6820) SIENDO ESTE ULTIMO EL OBJETO PRINCIPAL DE LA SOCIEDAD. Datos registrales. T 44848 , F 50, S 8, H B 469275, I/A 9 ( 9.05.2…
  3. 03/05/2023#7509826
    RevocacionesNombramientos
    COLLATERAL INVESTMENTS SL. Revocaciones. ADM.UNICO: FIREOF MANAGEMENT SL. REPR.143 RRM: ALEKSANDRS SIHMANNS. Nombramientos. ADM.UNICO: AGNANTE INVERSOR SL. REPR.143 RRM: FERNANDEZ CLEMENTE AGUSTIN. Datos registrales. T 44848 , F 50, S 8, H B 469275, …
  4. 19/02/2021#6266231
    Nombramientos
    COLLATERAL INVESTMENTS SL. Nombramientos. ADM.UNICO: FIREOF MANAGEMENT SL. REPR.143 RRM: ALEKSANDRS SIHMANNS. Datos registrales. T 44848 , F 50, S 8, H B 469275, I/A 7 (11.02.21).
  5. 20/08/2020#6001942
    Revocaciones
    COLLATERAL INVESTMENTS SL. Revocaciones. ADM.UNICO: AGNANTE INVERSOR SL. REPR.143 RRM: FERNANDEZ CLEMENTE AGUSTIN. Datos registrales. T 44848 , F 50, S 8, H B 469275, I/A 6 (12.08.20).
  6. 07/10/2019#5603675
    COLLATERAL INVESTMENTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:ESSENCE HOLDING AG. Datos registrales. T 44848 , F 50, S 8, H B 469275, I/A 5 (27.09.19).
  7. 07/10/2019#5603674
    Ampliación de capital
    COLLATERAL INVESTMENTS SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 77848 , F 49, S 8, H B 469275, I/A 4 (27.09.19).
  8. 07/06/2019#5434364
    Cambio de domicilio social
    COLLATERAL INVESTMENTS SL. Cambio de domicilio social. CL SANT ELIES,29-35,5 (BARCELONA). Datos registrales. T 44848 , F 49, S 8, H B 469275, I/A 3 (31.05.19).
  9. 09/10/2015#3532574
    RevocacionesNombramientosModificaciones estatutarias
    COLLATERAL INVESTMENTS SL. Revocaciones. ADM.UNICO: FERNANDEZ CLEMENTE AGUSTIN. Nombramientos. ADM.UNICO: AGNANTE INVERSOR SL. REPR.143 RRM: FERNANDEZ CLEMENTE AGUSTIN. Modificaciones estatutarias. ARTICULO 9: NOMBRAMIENTO,DURACION Y PROHIBICION DE C…
  10. 10/06/2015#3358755
    ConstituciónNombramientos
    COLLATERAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: LA CONCESION DE PRESTAMOS O CREDITOS CON GARANTIA HIPOTECARIA CONFORME A LO DISPUESTO EN EL ARTICULO 1.1 DE LA LEY 2/2009 DE 31 DE MARZO. Domicilio: CL MUNTANE…

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 2015

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 addressCL SANT ELIES, 29-35, 5 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector