COLONIA DE TRANSFORMACION 1 SL

Hoja A187255· NIF B67970541

Struck off · 02/04/2024Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COLONIA DE TRANSFORMACION 1 SL

NIF
Hoja registral
IRUS1000177712870
Legal formSociedad Limitada (SL)
Register referenceTomo 4605 · Folio 129 · Hoja A187255
StatusLiquidada

Activity

COLONIA DE TRANSFORMACION 1 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 15 September 2023 to 2 April 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COLONIA DE TRANSFORMA…Gorgues Rosset Rosa MariaGorgues Rosset Rosa …Kirchheim Philipp Hermann WernerKirchheim Philipp He…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VILLAVIL SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. ExtinciónPublished 02/04/2024· Registered 22/03/2024· I/A 4
  3. Cambio de domicilio socialPublished 15/09/2023· Registered 07/09/2023· I/A 2

Changes

  1. 02/04/2024Extinción
  2. 15/09/2023Cambio de domicilio social

    AVDA DE LA LIBERTAD 1 (TORREVIEJA)

Timeline (BORME)

  1. 02/04/2024#8013036
    Ceses/DimisionesExtinción
    COLONIA DE TRANSFORMACION 1 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ ABEL. Extinción. Datos registrales. T 4605 , F 129, S 8, H A 187255, I/A 4 (22.03.24).
  2. 19/09/2023#7713762
    Cambio de identidad del socio único
    COLONIA DE TRANSFORMACION 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLAVIÑAS SOCIEDAD LIMITADA. Datos registrales. T 4605 , F 129, S 8, H A 187255, I/A 3 (11.09.23).
  3. 15/09/2023#7711537
    Cambio de domicilio social
    COLONIA DE TRANSFORMACION 1 SL. Cambio de domicilio social. AVDA DE LA LIBERTAD 1 (TORREVIEJA). Datos registrales. T 4605 , F 129, S 8, H A 187255, I/A 2 ( 7.09.23).

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 addressAVDA DE LA LIBERTAD 1 (TORREVIEJA), Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector