COLLINET SPAIN SL
Hoja M408880· NIF B84730092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COLLINET SPAIN SL
Activity
COLLINET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 December 2015 to 21 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Andre PierreCeased on 07/12/2015Administrador Único
- Verfaellie Jo GermainCeased on 07/12/2015Liquidador
Directors network map
Cap table · shareholdings
- COLLINET ASSAINISSEMENT-COLLINET WATERZUIVERING SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COLLINET ASSAINISSEMENT-COLLINET WATERZUIVERING SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 21/12/2015Disolución
- 21/12/2015Extinción
Timeline (BORME)
- 21/12/2015#3641066Ceses/DimisionesNombramientosDisoluciónExtinción
COLLINET SPAIN SL. Ceses/Dimisiones. Adm. Unico: ANDRE PIERRE. Nombramientos. Liquidador: VERFAELLIE JO GERMAIN. Disolución. Voluntaria. Extinción. Datos registrales. T 22838 , F 115, S 8, H M 408880, I/A 7 ( 7.12.15).
- 15/12/2015#3632974Cambio de identidad del socio único
COLLINET SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLINET ASSAINISSEMENT-COLLINET WATERZUIVERING SA. Datos registrales. T 22838 , F 115, S 8, H M 408880, I/A 6 ( 7.12.15).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.