COLLSER SOLUCIONES S.L
Hoja B512888
- Registered address :
- Share capital :
- 262 972,00 €
- Director :
- Gomez Luengo San Roman Jose
Legal information
Legal information for COLLSER SOLUCIONES S.L
Activity
COLLSER SOLUCIONES S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 15 January 2018 to 9 March 2026, across 5 distinct types of filing. Its registered share capital is 262 972,00 €.
Directors and representatives
Directors
Current
- Gomez Luengo San Roman JoseSince 10/12/2024Administrador Único
Former
- Cabello Molina DavidCeased on 03/02/2025Administrador Único
Authorised representatives
Current
- Fontanals Montaner AdriaSince 05/02/2025Apoderado Solidario/Mancomunado
- Olivares Sierras AnabelSince 05/02/2025Apoderado Solidario/Mancomunado
Former
- Suarez Sayavera RaquelCeased on 05/02/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/03/2026· Registered 02/03/2026· I/A 9
- Ampliación de capitalPublished 28/02/2025· Registered 20/02/2025· I/A 8
- NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 7
- RevocacionesPublished 12/02/2025· Registered 05/02/2025· I/A 6
- RevocacionesPublished 11/02/2025· Registered 03/02/2025· I/A 5
- NombramientosPublished 11/02/2025· Registered 03/02/2025· I/A 5
- NombramientosPublished 18/12/2024· Registered 10/12/2024· I/A 4
- Cambio de domicilio socialPublished 21/03/2019· Registered 13/03/2019· I/A 3
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 2
Capital · events
- 28/02/2025Ampliación de capitalResulting capital: 262 972,00 € (+259 972,00 €)
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)
- 09/03/2026#9110957
Company name: CABELLO SERVEIS INTEGRALS S.L
Cambio de denominación socialCABELLO SERVEIS INTEGRALS S.L. Cambio de denominación social. COLLSER SOLUCIONES S.L. Datos registrales. S 8 , H B 512888, I/A 9 ( 2.03.26).
- 28/02/2025#8515476
Company name: CABELLO SERVEIS INTEGRALS S.L
Ampliación de capitalCABELLO SERVEIS INTEGRALS S.L. Ampliación de capital. Capital: 259.972,00 Euros. Resultante Suscrito: 262.972,00 Euros. Datos registrales. S 8 , H B 512888, I/A 8 (20.02.25).
- 12/02/2025#8485871
Company name: CABELLO SERVEIS INTEGRALS S.L
NombramientosCABELLO SERVEIS INTEGRALS S.L. Nombramientos. APOD.SOL/MAN: FONTANALS MONTANER ADRIA;OLIVARES SIERRAS ANABEL. Datos registrales. S 8 , H B 512888, I/A 7 ( 5.02.25).
- 12/02/2025#8485869
Company name: CABELLO SERVEIS INTEGRALS S.L
RevocacionesCABELLO SERVEIS INTEGRALS S.L. Revocaciones. APODERAD.SOL: SUAREZ SAYAVERA RAQUEL. Datos registrales. S 8 , H B 512888, I/A 6 ( 5.02.25).
- 11/02/2025#8483280
Company name: CABELLO SERVEIS INTEGRALS S.L
RevocacionesNombramientosCABELLO SERVEIS INTEGRALS S.L. Revocaciones. ADM.UNICO: CABELLO MOLINA DAVID. Nombramientos. ADM.UNICO: GOMEZ LUENGO SAN ROMAN JOSE. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:"REFRIVAL, S.A.". Datos r… - 18/12/2024#8402693
Company name: CABELLO SERVEIS INTEGRALS S.L
NombramientosCABELLO SERVEIS INTEGRALS S.L. Nombramientos. APODERAD.SOL: GOMEZ LUENGO SAN ROMAN JOSE. Datos registrales. S 8 , H B 512888, I/A 4 (10.12.24).
- 21/03/2019#5318387
Company name: CABELLO SERVEIS INTEGRALS S.L
Cambio de domicilio socialCABELLO SERVEIS INTEGRALS S.L. Cambio de domicilio social. CL RAURELL NUM.20 POLIGONO CAMI RAL (CASTELLDEFELS). Datos registrales. T 46204 , F 94, S 8, H B 512888, I/A 3 (13.03.19).
- 15/01/2018#4692371
Company name: CABELLO SERVEIS INTEGRALS S.L
NombramientosCABELLO SERVEIS INTEGRALS S.L. Nombramientos. APODERAD.SOL: SUAREZ SAYAVERA RAQUEL. Datos registrales. T 46204 , F 93, S 8, H B 512888, I/A 2 ( 8.01.18).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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