COLON II VALENCIA SL
Hoja A146382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000 000,00 €
- Incorporation :
- 09/09/2015
- Directors :
- Ballester Tovar Enrique, Pla Gavila Enrique
Legal information
Legal information for COLON II VALENCIA SL
Activity
COLON II VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 September 2015. The Spanish commercial register has published 6 filings for this company, from 9 September 2015 to 10 March 2016, across 4 distinct types of filing. Its registered share capital is 6 000 000,00 €.
Corporate purpose
La venta de producto procedente de promotor o de reventa; la promoción y construcción de todo tipo de edificaciones públicas o privadas, y de las instalaciones complementarias anejas a dichas construcciones; la adquisición de terrenos y urbanización o parcelación de los mismos, sea por cuenta propia.
Directors and representatives
Directors
Current
- Ballester Tovar EnriqueSince 12/01/2016Administrador Mancomunado
- Pla Gavila EnriqueSince 02/09/2015Administrador Mancomunado
Former
- Pla Gavila Ana MariaCeased on 12/01/2016Administrador Solidario
Authorised representatives
Current
- Hidalgo Boronat Francisco De AsisSince 02/03/2016Apoderado Solidario
- Puerto Molina Fernando JuanSince 02/03/2016Apoderado Solidario
- Moreno Valencia VicenteSince 02/03/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 3
- Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 2
- Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 2
- ConstituciónPublished 09/09/2015· Registered 02/09/2015· I/A 1
- NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 1
Capital · events
- 20/01/2016Ampliación de capitalResulting capital: 6 000 000,00 € (+5 997 000,00 €)
- 09/09/2015ConstituciónInitial 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)
- 10/03/2016#3760452Nombramientos
COLON II VALENCIA SL. Nombramientos. Apo.Sol.: HIDALGO BORONAT FRANCISCO DE ASIS;PUERTO MOLINA FERNANDO JUAN;MORENO VALENCIA VICENTE. Datos registrales. T 3882 , F 104, S 8, H A 146382, I/A 3 ( 2.03.16).
- 20/01/2016#3669486Ceses/DimisionesNombramientosAmpliación de capital
COLON II VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Nombramientos. Adm. Mancom.: PLA GAVILA ENRIQUE;BALLESTER TOVAR ENRIQUE. Ampliación de capital. Capital: 5.997.000,00 Euros. Resultante Suscrito: 6.000.000,… - 09/09/2015#3493545ConstituciónNombramientos
COLON II VALENCIA SL. Constitución. Comienzo de operaciones: 26.08.15. Objeto social: La venta de producto procedente de promotor o de reventa; la promoción y construcción de todo tipo de edificaciones públicas o privadas, y de las instalaciones comp…
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 2015
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 — Alicante — are listed together, with their address.