COLMENARES SL

Hoja M77669· NIF B78214020

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
360 119,20 €
Directors :
Sanchez Meynial Alberto, Sanchez Meynial Julia, Sanchez Meynial Rosa-Maria

Legal information

Legal information for COLMENARES SL

NIF
Hoja registral
IRUS1000243315136
Legal formSociedad Limitada (SL)
Share capital360 119,20 €
LocalityMadrid
Phone
Register referenceTomo 32496 · Folio 71 · Hoja M77669
StatusVigente

Activity

COLMENARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 360 119,20 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 19
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 19
  3. Modificaciones estatutariasPublished 07/02/2018· Registered 31/01/2018· I/A 18
  4. Ampliacion del objeto socialPublished 07/02/2018· Registered 31/01/2018· I/A 18
  5. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 17
  6. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 16
  7. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 16
  8. Ampliación de capitalPublished 05/03/2009· Registered 23/02/2009· I/A 15
  9. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 14
  10. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 14

Changes

  1. 07/02/2018Ampliación del objeto social

    otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

  2. 07/02/2018Modificaciones estatutarias

Capital · events

  1. 05/03/2009Ampliación de capital
    Resulting capital: 360 119,20 € (+300 019,20 €)

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. 17/07/2024#8173901
    Ceses/DimisionesNombramientos
    COLMENARES SL. Ceses/Dimisiones. Consejero: MEYNIAL RIVERA JULIANA. Presidente: MEYNIAL RIVERA JULIANA. Cons.Del.Man: MEYNIAL RIVERA JULIANA. Nombramientos. Presidente: SANCHEZ MEYNIAL ALBERTO. Consejero: SANCHEZ MEYNIAL ROSA-MARIA. Cons.Del.Man: SAN…
  2. 07/02/2018#4735920
    Modificaciones estatutariasAmpliacion del objeto social
    COLMENARES SL. Modificaciones estatutarias. Modificación del artículo 28 de los estatutos sociales.. Ampliacion del objeto social. otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Datos registrales. T 3…
  3. 29/06/2017#4441065
    Ceses/Dimisiones
    COLMENARES SL. Ceses/Dimisiones. Consejero: SANCHEZ MEYNIAL ROSA-MARIA. Cons.Del.Man: SANCHEZ MEYNIAL ROSA-MARIA. Datos registrales. T 32496 , F 71, S 8, H M 77669, I/A 17 (21.06.17).
  4. 10/10/2014#3006613
    Ceses/DimisionesNombramientos
    COLMENARES SL. Ceses/Dimisiones. Consejero: SANCHEZ MEYNIAL ALBERTO. Secretario: SANCHEZ MEYNIAL JULIA. Consejero: SANCHEZ MEYNIAL ROSA-MARIA;SANCHEZ MEYNIAL JULIA. Presidente: SANCHEZ MEYNIAL ALBERTO. Cons.Del.Man: SANCHEZ MEYNIAL ALBERTO;SANCHEZ ME…
  5. 05/03/2009#104293
    Ampliación de capital
    COLMENARES SL. Ampliación de capital. Capital: 300.019,20 Euros. Resultante Suscrito: 360.119,20 Euros. Datos registrales. T 4730 , F 175, S 8, H M 77669, I/A 15 (23.02.09).
  6. 23/01/2009#28127
    Ceses/DimisionesNombramientos
    COLMENARES SL. Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ MEYNIAL ALBERTO;SANCHEZ MEYNIAL JULIA;SANCHEZ MEYNIAL ROSA-MARIA. Nombramientos. Cons.Del.Man: SANCHEZ MEYNIAL ALBERTO;SANCHEZ MEYNIAL JULIA;SANCHEZ MEYNIAL ROSA-MARIA. Datos registrales. T 4730 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE JUAN XXIII 24, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector