COLOMBO SA

Hoja M107260· NIF A28350114

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torras De Las Cuevas Roger

Legal information

Legal information for COLOMBO SA

NIF
Hoja registral
IRUS1000239992180
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6593 · Folio 84 · Hoja M107260
StatusVigente

Activity

COLOMBO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 11 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 11/10/2018· Registered 03/10/2018· I/A 22
  2. Modificaciones estatutariasPublished 11/10/2018· Registered 03/10/2018· I/A 22
  3. Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 22
  4. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 21
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 21
  6. ReeleccionesPublished 14/08/2014· Registered 06/08/2014· I/A 20
  7. ReeleccionesPublished 20/12/2010· Registered 09/12/2010· I/A 19

Changes

  1. 11/10/2018Cambio de domicilio social

    C/ ALMAGRO 22 - PLANTA 6ª (MADRID)

  2. 11/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2018#5083341
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    COLOMBO SA. Transformación de sociedad. Denominación y forma adoptada: COLOMBO SL. Reelecciones. Adm. Unico: TORRAS DE LAS CUEVAS ROGER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Modificación íntegra de los Estatut…
  2. 06/05/2016#3844417
    Ceses/DimisionesNombramientos
    COLOMBO SA. Ceses/Dimisiones. Adm. Unico: DE LAS CUEVAS PURON MARIA. Nombramientos. Adm. Unico: TORRAS DE LAS CUEVAS ROGER. Datos registrales. T 6593 , F 84, S 8, H M 107260, I/A 21 (27.04.16).
  3. 14/08/2014#2934645
    Reelecciones
    COLOMBO SA. Reelecciones. Adm. Unico: DE LAS CUEVAS PURON MARIA. Datos registrales. T 6593 , F 83, S 8, H M 107260, I/A 20 ( 6.08.14).
  4. 20/12/2010#992521
    Reelecciones
    COLOMBO SA. Reelecciones. Adm. Unico: DE LAS CUEVAS PURON MARIA. Datos registrales. T 6593 , F 83, S 8, H M 107260, I/A 19 ( 9.12.10).

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/ ALMAGRO 22 - PLANTA 6ª (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 — CNAE 7020 — are listed together.

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