COLOIZ SL

Hoja PM25206· NIF B07808728

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Wurhmann Sellmayr Jochen Bernd

Legal information

Legal information for COLOIZ SL

NIF
Hoja registral
IRUS1000089089174
Legal formSociedad Limitada (SL)
Register referenceTomo 1424 · Folio 95 · Hoja PM25206
StatusVigente

Activity

COLOIZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 29 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COLOIZ SLWurhmann Sellmayr Jochen BerndWurhmann Sellmayr Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLOIZ SLWurhmann Sellmayr Jochen BerndWurhmann Sellmayr Jo…

Beneficial owner (UBO)

Wurhmann Sellmayr Jochen Bernd100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
COLOIZ SLWurhmann Sellmayr Jochen BerndWurhmann Sellmayr Jo…

Registered actos

  1. ReeleccionesPublished 29/12/2022· Registered 20/12/2022· I/A 7
  2. Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 6
  3. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 5
  4. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 5

Changes

  1. 10/02/2015Declaración de unipersonalidad

    WURHMANN SELLMAYR JOCHEN BERND

  2. 23/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7313685
    Reelecciones
    COLOIZ SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: WURHMANN SELLMAYR JOCHEN BERND. Datos registrales. T 1424 , F 95, S 8, H PM 25206, I/A 7 (20.12.22).
  2. 10/02/2015#3182851
    Declaración de unipersonalidad
    COLOIZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WURHMANN SELLMAYR JOCHEN BERND. Datos registrales. T 1424 , F 95, S 8, H PM 25206, I/A 6 ( 3.02.15).
  3. 23/01/2015#3154665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COLOIZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WURHMANN SELLMAYR JOCHEN BERND. Nombramientos. Adm. Unico: WURHMANN SELLMAYR JOCHEN BERND. Modificaciones estatutarias. se establece que el cargo de administrador será retribuido, y en 

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/ISAAC ALBENIZ, Nº2-CALONGE., Illes Balears, SANTANYÍ
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.