COLON BAY ENTERPRISES SL
Hoja TF48576· NIF B76539592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/03/2011
- Director :
- Malinauskiene Diana
Legal information
Legal information for COLON BAY ENTERPRISES SL
Activity
COLON BAY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 March 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 8 January 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tiene por objeto: El comercio, al mayor o al menor, por correoo por catálogo, de toda clase de artículo de menaje, hogar, regalo, bisutería, joyería y textiles en general, así como prendas de vestir y tocado. Laimportación y exportación de toda clase de subproductos derivados de la ind.
Directors and representatives
Directors
Current
- Malinauskiene DianaSince 06/04/2011Administrador Único
Former
- Malinauskas ViliusCeased on 11/02/2019Administrador Solidario
Authorised representatives
Current
- Sagi Anna BarbaraSince 11/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/02/2019· Registered 11/02/2019· I/A 3
- Ceses/DimisionesPublished 20/02/2019· Registered 11/02/2019· I/A 2
- NombramientosPublished 20/02/2019· Registered 11/02/2019· I/A 2
- ConstituciónPublished 25/04/2011· Registered 06/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 06/04/2011· I/A 1
Capital · events
- 25/04/2011ConstituciónInitial 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)
- 08/01/2020#10538440
COLON BAY ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3182 , F 113, S 8, H TF 48576, I/A BAJA (27.12.19).
- 20/02/2019#5270337Nombramientos
COLON BAY ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SAGI ANNA BARBARA. Datos registrales. T 3182 , F 113, S 8, H TF 48576, I/A 3 (11.02.19).
- 20/02/2019#5270336Ceses/DimisionesNombramientos
COLON BAY ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MALINAUSKAS VILIUS;MALINAUSKIENE DIANA. Nombramientos. Adm. Unico: MALINAUSKIENE DIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 25/04/2011#1184535ConstituciónNombramientos
COLON BAY ENTERPRISES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.03.11. Objeto social: La sociedad tiene por objeto: El comercio, al mayor o al menor, por correoo por catálogo, de toda clase de artículo de menaje, hoga…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.