COLMENASIERRA SL

Hoja M79852· NIF B28910602

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martin Nogal Jesus

Legal information

Legal information for COLMENASIERRA SL

NIF
Hoja registral
IRUS1000249157681
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4862 · Folio 130 · Hoja M79852
StatusVigente

Activity

COLMENASIERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLMENASIERRA SLMartin Nogal JesusMartin Nogal Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLMENASIERRA SLMartin Nogal JesusMartin Nogal Jesus

Beneficial owner (UBO)

Martin Nogal Jesus100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

2 nodes Person Company
COLMENASIERRA SLMartin Nogal JesusMartin Nogal Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 5
  2. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 5
  3. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 5
  4. Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 5

Changes

  1. 29/10/2009Cambio de domicilio social

    C/ DE SAN MAXIMILIANO 49 - TERCERO C (MADRID)

  2. 29/10/2009Declaración de unipersonalidad

    MARTIN NOGAL JESUS

Timeline (BORME)

  1. 29/10/2009#442205
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COLMENASIERRA SL. Declaración de unipersonalidad. Socio único: MARTIN NOGAL JESUS. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ JOAQUIN. Nombramientos. Adm. Unico: MARTIN NOGAL JESUS. Cambio de domicilio social. C/ DE SAN MAXIMILIANO 49 - TERCERO C (MA

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 addressC/ DE SAN MAXIMILIANO 49 - TERCERO C (MADRID), 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.