COLONIAL LIBERTY GROUP SL

Hoja M542620· NIF B86513231

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2012
Director :
Sanchez Bravo Juan Alberto

Legal information

Legal information for COLONIAL LIBERTY GROUP SL

NIF
Hoja registral
IRUS1000289071478
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2012
LocalityMadrid
Register referenceTomo 30147 · Folio 59 · Hoja M542620
StatusVigente

Activity

COLONIAL LIBERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 August 2012. The Spanish commercial register has published 8 filings for this company, from 2 August 2012 to 25 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
COLONIAL LIBERTY GROU…Sanchez Bravo Juan AlbertoSanchez Bravo Juan A…AMBUNORT SLAMBUNORT SLAUISAN CONSTRUCCIONES, SOCIEDAD LIMITADAAUISAN CONSTRUCCIONE…2005 STAINFOOD2, SOCIEDAD LIMITADA2005 STAINFOOD2, SOC…GRUPO ELLYOT VERGAMO, SOCIEDAD LIMITADAGRUPO ELLYOT VERGAMO…COTTON & STAIN, SOCIEDAD LIMITADACOTTON & STAIN, SOCI…VALDEPIQUERAS PROMOCIONES Y CONSTRUCCIONES, SOCIEDAD LIMITADAVALDEPIQUERAS PROMOC…LA HEREDAD DE VALDEPIQUERAS, SOCIEDAD LIMITADALA HEREDAD DE VALDEP…IBERCOSAN SUDAFRICA, SOCIEDAD LIMITADAIBERCOSAN SUDAFRICA,…VELAGUA EVENTOS, SOCIEDAD LIMITADAVELAGUA EVENTOS, SOC…CASA DEL COLLADO AGROPECUARIA, SOCIEDAD LIMITADACASA DEL COLLADO AGR…TAURO SANCLANA SOCIEDAD LIMITADATAURO SANCLANA SOCIE…IBERCOSAN SALUD Y SANIDAD SLIBERCOSAN SALUD Y SA…SUPRACO SUMINISTROS SLSUPRACO SUMINISTROS …PRIETO BRAVO TEXTIL SLPRIETO BRAVO TEXTIL …SERVICIOS MEDICOS INTEGRADOS SLSERVICIOS MEDICOS IN…LEFEVRE HORECA SLLEFEVRE HORECA SLMEDINACELI, GESTION DE SERVICIOS HOSTELEROS SOCIEDAD LIMITADAMEDINACELI, GESTION …METEORO NEGOCIOS SLMETEORO NEGOCIOS SLACERCA SPAIN 21 SLACERCA SPAIN 21 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COLONIAL LIBERTY GROU…Trujillo Olivan JavierTrujillo Olivan Javi…GRUPO RODAS EMPRESARIAL SLGRUPO RODAS EMPRESAR…

Beneficial owner (UBO)

Trujillo Olivan Javier100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

3 nodes Person Company
COLONIAL LIBERTY GROU…Trujillo Olivan JavierTrujillo Olivan Javi…GRUPO RODAS EMPRESARIAL SLGRUPO RODAS EMPRESAR…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 3
  2. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 3
  3. Declaración de unipersonalidadPublished 13/09/2012· Registered 21/08/2012· I/A 2
  4. Ceses/DimisionesPublished 13/09/2012· Registered 21/08/2012· I/A 2
  5. NombramientosPublished 13/09/2012· Registered 21/08/2012· I/A 2
  6. Cambio de domicilio socialPublished 13/09/2012· Registered 21/08/2012· I/A 2
  7. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  8. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 13/09/2012Cambio de domicilio social

    C/ RAFAEL HERRERA 9 4 - OFICINA 420 (MADRID)

  2. 13/09/2012Declaración de unipersonalidad

    TRUJILLO OLIVAN JAVIER

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 25/11/2014#3080234
    Ceses/DimisionesNombramientos
    COLONIAL LIBERTY GROUP SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO OLIVAN JAVIER. Nombramientos. Adm. Unico: SANCHEZ BRAVO JUAN ALBERTO. Datos registrales. T 30147 , F 59, S 8, H M 542620, I/A 3 (17.11.14).
  2. 13/09/2012#1892712
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COLONIAL LIBERTY GROUP SL. Declaración de unipersonalidad. Socio único: TRUJILLO OLIVAN JAVIER. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: TRUJILLO OLIVAN JAVIER. Cambio de domicilio social. C/ RAFAEL HERRERA…
  3. 02/08/2012#1842889
    ConstituciónNombramientos
    COLONIAL LIBERTY GROUP SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO - NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL…

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 2012

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/ RAFAEL HERRERA 9 4 - OFICINA 420 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector