COLOMER 1792 SL

Hoja GI63832

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 970 500,00 €
Incorporation :
07/05/2018

Legal information

Legal information for COLOMER 1792 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 970 500,00 €
Incorporation date07/05/2018
Register referenceTomo 3203 · Folio 40 · Hoja GI63832
StatusVigente

Activity

COLOMER 1792 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 7 May 2018. The Spanish commercial register has published 11 filings for this company, from 7 May 2018 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 4 970 500,00 €.

Corporate purpose

La prestación de servicios comerciales, de logística, y distribución de productos relacionados con el cuero, principalmente para el mercado europeo, pero no exclusivo del mismo.

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Joan Bou Mias100 %

    Individual · since 07/05/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Joan Bou Mias100 %

Individual · ultimate beneficial owner · since 07/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/02/2020· Registered 28/01/2020· I/A 8
  2. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 7
  3. Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 6
  4. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 6
  5. Ampliación de capitalPublished 22/11/2018· Registered 15/11/2018· I/A 5
  6. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 3
  7. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 2
  8. ConstituciónPublished 07/05/2018· Registered 26/04/2018· I/A 1
  9. Declaración de unipersonalidadPublished 07/05/2018· Registered 26/04/2018· I/A 1
  10. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 1

Capital · events

  1. 06/02/2020Ampliación de capital
    Resulting capital: 4 970 500,00 € (+3 696 900,00 €)
  2. 22/11/2018Ampliación de capital
    Resulting capital: 1 273 600,00 € (+1 270 500,00 €)
  3. 07/05/2018Constitución
    Initial capital: 3 100,00 €

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. 06/02/2020#5781017
    Ampliación de capital
    COLOMER 1792 SL. Ampliación de capital. Capital: 3.696.900,00 Euros. Resultante Suscrito: 4.970.500,00 Euros. Ampliación de capital. Capital: 5.029.500,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 3203 , F 40, S 8, H GI 63…
  2. 24/04/2019#5368971
    Nombramientos
    COLOMER 1792 SL. Nombramientos. Apoderado: GIL FONT PUIG. Datos registrales. T 3203 , F 39, S 8, H GI 63832, I/A 7 (12.04.19).
  3. 24/04/2019#5368970
    Ceses/DimisionesNombramientos
    COLOMER 1792 SL. Ceses/Dimisiones. Adm. Unico: GIL FONT PUIG. Nombramientos. Adm. Unico: HUI LYU. Datos registrales. T 3203 , F 39, S 8, H GI 63832, I/A 6 (12.04.19).
  4. 22/11/2018#5139785
    Ampliación de capital
    COLOMER 1792 SL. Ampliación de capital. Capital: 1.270.500,00 Euros. Resultante Suscrito: 1.273.600,00 Euros. Datos registrales. T 3203 , F 39, S 8, H GI 63832, I/A 5 (15.11.18).
  5. 22/11/2018#5139784
    COLOMER 1792 SL. Sociedad unipersonal. Cambio de identidad del socio único: RICH DEVELOPMENT LIMITED. Datos registrales. T 3203 , F 39, S 8, H GI 63832, I/A 4 (15.11.18).
  6. 07/05/2018#4867103
    Nombramientos
    COLOMER 1792 SL. Nombramientos. Apoderado: LLUIS GASPAR FERNANDEZ. Datos registrales. T 3203 , F 38, S 8, H GI 63832, I/A 3 (26.04.18).
  7. 07/05/2018#4867102
    Nombramientos
    COLOMER 1792 SL. Nombramientos. Apo.Sol.: LIANG XIAODONG;LYU HUI;PENG WEI. Datos registrales. T 3203 , F 38, S 8, H GI 63832, I/A 2 (26.04.18).
  8. 07/05/2018#4867101
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLOMER 1792 SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: La prestación de servicios comerciales, de logística, y distribución de productos relacionados con el cuero, principalmente para el mercado europeo, pero no exclusivo de…

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· Incorporated 2018

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/ SEQUIA 11 4 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province