COLOME CASTELLVI SL
Hoja B302044· NIF B63693022
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Colome Castellvi Roser
Legal information
Legal information for COLOME CASTELLVI SL
Activity
COLOME CASTELLVI SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 18 January 2017 to 26 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Colome Castellvi RoserSince 10/01/2017Administrador Único
Former
- Colome Castellvi Josep MariaCeased on 10/01/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 6
- Fusión por absorciónPublished 26/01/2017· Registered 18/01/2017· I/A 6
- RevocacionesPublished 18/01/2017· Registered 10/01/2017· I/A 5
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 5
Changes
- 26/01/2017Fusión por absorción
- 26/01/2017Modificaciones estatutarias
Timeline (BORME)
- 26/01/2017#4212932Modificaciones estatutariasFusión por absorción
COLOME CASTELLVI SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN FECHA 17/10/2016. Fusión por absorción. Sociedades absorbidas: RAMBLA NOVA 11 SL. Datos registrales. T 37191 , F 79, S 8, H B 302044, I/A 6 (18.01.17… - 18/01/2017#4196731RevocacionesNombramientos
COLOME CASTELLVI SL. Revocaciones. ADM.UNICO: COLOME CASTELLVI JOSEP MARIA. Nombramientos. ADM.UNICO: COLOME CASTELLVI ROSER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA ROSER COLOME CASTELLVI. Datos registrales. …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.