COLON EXPRESS SOCIEDAD LIMITADA
Hoja V194826· NIF B02745149
- Registered address :
- Activity :
- Transporte aéreo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2020
Legal information
Legal information for COLON EXPRESS SOCIEDAD LIMITADA
Activity
COLON EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 10 November 2020. The Spanish commercial register has published 11 filings for this company, from 10 November 2020 to 19 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5121 · Transporte aéreo de mercancías
Corporate purpose
Actividad principal: 51.21 / Transporte aéreo de mercancías. Otras actividades: 47.91 / Comercio al por menor por correspondencia o Internet, 47.41 / Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados,...
Directors and representatives
Directors
Former
- Forero Alvarado Daniela CarolinaCeased on 12/12/2022Administrador Solidario
- Forero Vargas SantiagoCeased on 19/12/2022Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Forero Alvarado Daniela Carolina100 %
Individual · ultimate beneficial owner · since 16/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 5
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 5
- DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
- ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
- Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 4
- Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 3
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 3
- Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 2
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 10/11/2020· Registered 02/11/2020· I/A 1
- NombramientosPublished 10/11/2020· Registered 02/11/2020· I/A 1
Changes
- 19/12/2022Disolución
- 19/12/2022Extinción
- 16/03/2022Declaración de unipersonalidad
FORERO ALVARADO DANIELA CAROLINA
Capital · events
- 10/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2022#7297116Ceses/DimisionesNombramientosDisoluciónExtinción
COLON EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FORERO VARGAS SANTIAGO;FORERO ALVARADO DANIELA CAROLINA. LiqUnico: FORERO VARGAS SANTIAGO. Nombramientos. LiqUnico: FORERO VARGAS SANTIAGO. Otros conceptos: Cambio del Organo de Administ… - 16/03/2022#6861650Declaración de unipersonalidad
COLON EXPRESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FORERO ALVARADO DANIELA CAROLINA. Datos registrales. T 10884, L 8162, F 130, S 8, H V 194826, I/A 4 ( 9.03.22).
- 16/11/2021#6684311Ceses/DimisionesNombramientos
COLON EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORERO VARGAS SANTIAGO. Nombramientos. Adm. Solid.: FORERO VARGAS SANTIAGO;FORERO ALVARADO DANIELA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 31/03/2021#6337726Ceses/DimisionesNombramientos
COLON EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORERO ALVARADO DANIELA CAROLINA. Nombramientos. Adm. Unico: FORERO VARGAS SANTIAGO. Datos registrales. T 10884, L 8162, F 129, S 8, H V 194826, I/A 2 (23.03.21).
- 10/11/2020#6110776ConstituciónNombramientos
COLON EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.20. Objeto social: Actividad principal: 51.21 / Transporte aéreo de mercancías. Otras actividades: 47.91 / Comercio al por menor por correspondencia o Internet, 47.41 / Come…
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 2020
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
Spanish companies in the same line of business — Transporte aéreo de mercancías — are listed together.