COLONIA GUELL SA
Hoja B206103· NIF A62171053
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Johannes Gerardus Hermanus Dercksen
Legal information
Legal information for COLONIA GUELL SA
Activity
COLONIA GUELL SA is a Sociedad Anónima (SA) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 19 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Johannes Gerardus Hermanus DercksenSince 04/02/2015Administrador Único
Former
- Cornelis Jacobus Willem KousemakerCeased on 04/02/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 23
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 22
- RevocacionesPublished 12/02/2015· Registered 04/02/2015· I/A 21
- NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 21
- RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 19
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 18
Timeline (BORME)
- 19/01/2024#7885657Nombramientos
COLONIA GUELL SA. Nombramientos. ADM.UNICO: JOHANNES GERARDUS HERMANUS DERCKSEN. Datos registrales. T 34033 , F 92, S 8, H B 206103, I/A 23 (11.01.24).
- 09/04/2019#5347256Nombramientos
COLONIA GUELL SA. Nombramientos. ADM.UNICO: JOHANNES GERARDUS HERMANUS DERCKSEN. Datos registrales. T 34033 , F 92, S 8, H B 206103, I/A 22 ( 2.04.19).
- 12/02/2015#3188247RevocacionesNombramientos
COLONIA GUELL SA. Revocaciones. ADM.UNICO: CORNELIS JACOBUS WILLEM KOUSEMAKER. Nombramientos. ADM.UNICO: JOHANNES GERARDUS HERMANUS DERCKSEN. Datos registrales. T 34033 , F 92, S 8, H B 206103, I/A 21 ( 4.02.15).
- 30/12/2009#531581Revocaciones
COLONIA GUELL SA. Revocaciones. APODERADO: KAMYAR ARFA ZANGANEH. Datos registrales. T 34033 , F 91, S 8, H B 206103, I/A 19 (17.12.09).
- 30/12/2009#531527Nombramientos
COLONIA GUELL SA. Nombramientos. ADM.UNICO: CORNELIS JACOBUS WILLEM KOUSEMAKER. Datos registrales. T 34033 , F 91, S 8, H B 206103, I/A 18 (17.12.09).
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 — Promoción inmobiliaria — are listed together.