COLON PLAZA SL
Hoja M28546· NIF B28753960
- 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
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
- Agudo Lopez Eliseo PedroCeased on 16/03/2009Administrador Único
- Agudo Lopez EduardoCeased on 10/02/2021Liquidador
Authorised representatives
Former
- Luengo Agudo Jose AntonioCeased on 10/02/2021Apoderado
- Agudo Lopez Juan Jose UrbanoCeased on 10/02/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 14
- RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 14
- NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 14
- DisoluciónPublished 17/02/2021· Registered 10/02/2021· I/A 14
- ExtinciónPublished 17/02/2021· Registered 10/02/2021· I/A 14
- Reducción de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 13
- Ampliación de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 13
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 12
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 12
- Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 12
- Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 11
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 11
Changes
- 17/02/2021Disolución
- 17/02/2021Extinción
- 26/11/2019Cambio de domicilio social
C/ JESUS APRENDIZ 10, PORTAL A, 4º A (MADRID)
Capital · events
- 22/09/2020Reducción de capitalAmpliación de capitalResulting 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)
- 17/02/2021#6262327Ceses/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… - 22/09/2020#6042741Reducción 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 … - 26/11/2019#5676614Ceses/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… - 26/03/2009#139134Ceses/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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.