COLON PLAZA SL

Hoja M28546· NIF B28753960

Struck off · 17/02/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 210,20 €

Legal information

Legal information for COLON PLAZA SL

NIF
Hoja registral
IRUS1000244097883
Legal formSociedad Limitada (SL)
Share capital4 210,20 €
LocalityMadrid
Register referenceTomo 5905 · Folio 209 · Hoja M28546
StatusLiquidada

Activity

COLON PLAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 17 February 2021, across 8 distinct types of filing. Its registered share capital is 4 210,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
COLON PLAZA SLAgudo Lopez EduardoAgudo Lopez EduardoJ J MARELI SAJ J MARELI SABOAGLE LEISURE SLBOAGLE LEISURE SLAMUSEMENT YARDS SLAMUSEMENT YARDS SLAGLO I&S HOLDING SLAGLO I&S HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 14
  2. RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 14
  3. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 14
  4. DisoluciónPublished 17/02/2021· Registered 10/02/2021· I/A 14
  5. ExtinciónPublished 17/02/2021· Registered 10/02/2021· I/A 14
  6. Reducción de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 13
  7. Ampliación de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 13
  8. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 12
  9. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 12
  10. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 12
  11. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 11
  12. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 11

Changes

  1. 17/02/2021Disolución
  2. 17/02/2021Extinción
  3. 26/11/2019Cambio de domicilio social

    C/ JESUS APRENDIZ 10, PORTAL A, 4º A (MADRID)

Capital · events

  1. 22/09/2020Reducción de capitalAmpliación de capital
    Resulting capital: 4 210,20 € (196 263,60 €)

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. 17/02/2021#6262327
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COLON PLAZA SL. Ceses/Dimisiones. Adm. Unico: AGUDO LOPEZ EDUARDO. Revocaciones. Apoderado: AGUDO LOPEZ JUAN JOSE URBANO;LUENGO AGUDO JOSE ANTONIO;LUENGO AGUDO JOSE ANTONIO;AGUDO LOPEZ EDUARDO. Nombramientos. Liquidador: AGUDO LOPEZ EDUARDO. Disoluci
  2. 22/09/2020#6042741
    Reducción de capitalAmpliación de capital
    COLON PLAZA SL. Reducción de capital. Importe reducción: 7,10 Euros. Resultante Suscrito: 4.210,20 Euros. Ampliación de capital. Capital: 196.263,60 Euros. Resultante Suscrito: 200.473,80 Euros. Datos registrales. T 5905 , F 208, S 8, H M 28546, I/A 
  3. 26/11/2019#5676614
    Ceses/DimisionesNombramientosCambio de domicilio social
    COLON PLAZA SL. Ceses/Dimisiones. Adm. Unico: AGUDO LOPEZ EDUARDO. Nombramientos. Adm. Unico: AGUDO LOPEZ EDUARDO. Cambio de domicilio social. C/ JESUS APRENDIZ 10, PORTAL A, 4º A (MADRID). Datos registrales. T 5905 , F 208, S 8, H M 28546, I/A 12 (1
  4. 26/03/2009#139134
    Ceses/DimisionesNombramientos
    COLON PLAZA SL. Ceses/Dimisiones. Adm. Unico: AGUDO LOPEZ ELISEO PEDRO. Nombramientos. Adm. Unico: AGUDO LOPEZ EDUARDO. Datos registrales. T 5905 , F 207, S 8, H M 28546, I/A 11 (16.03.09).

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.

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/ JESUS APRENDIZ 10, PORTAL A, 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.