COLONIALES EL CHES I, SL

Hoja TO18152· NIF B45514338

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Ruiz Martinez Luis Miguel

Legal information

Legal information for COLONIALES EL CHES I, SL

NIF
Hoja registral
IRUS1000226096474
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityQuintanar de la Orden
Registro MercantilTOLEDO
Register referenceTomo 1132 · Folio 225 · Hoja TO18152
StatusVigente

Activity

COLONIALES EL CHES I, SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 31 July 2014 to 27 February 2017, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639). Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COLONIALES EL CHES I,…Ruiz Martinez Luis MiguelRuiz Martinez Luis M…STORM 4 POR 4 PARTS SLSTORM 4 POR 4 PARTS …COLONIALES EL CHES SLCOLONIALES EL CHES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLONIALES EL CHES I,…Ruiz Martinez Luis MiguelRuiz Martinez Luis M…

Beneficial owner (UBO)

Ruiz Martinez Luis Miguel100 %

Individual · ultimate beneficial owner · since 27/02/2017

Beneficial owner network map

2 nodes Person Company
COLONIALES EL CHES I,…Ruiz Martinez Luis MiguelRuiz Martinez Luis M…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2017· Registered 20/02/2017· I/A 4
  2. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 4
  3. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 4
  4. Ampliación de capitalPublished 12/12/2014· Registered 04/12/2014· I/A 3
  5. Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 2
  6. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 2
  7. Modificaciones estatutariasPublished 31/07/2014· Registered 24/07/2014· I/A 2
  8. Cambio de objeto socialPublished 31/07/2014· Registered 24/07/2014· I/A 2

Changes

  1. 27/02/2017Declaración de unipersonalidad

    RUIZ MARTINEZ LUIS MIGUEL

  2. 31/07/2014Cambio de objeto social

    Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639). Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711).

  3. 31/07/2014Modificaciones estatutarias

Capital · events

  1. 12/12/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+296 980,00 €)

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. 27/02/2017#4266357
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COLONIALES EL CHES I, SL. Declaración de unipersonalidad. Socio único: RUIZ MARTINEZ LUIS MIGUEL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MARTINEZ LUIS MIGUEL;LOPEZ CESTEROS GABRIEL. Nombramientos. Adm. Unico: RUIZ MARTINEZ LUIS MIGUEL. Otros conceptos:…
  2. 12/12/2014#3108631
    Ampliación de capital
    COLONIALES EL CHES I, SL. Ampliación de capital. Capital: 296.980,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1132 , F 225, S 8, H TO 18152, I/A 3 ( 4.12.14).
  3. 31/07/2014#2916541
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    COLONIALES EL CHES I, SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTINEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: RUIZ MARTINEZ LUIS MIGUEL;LOPEZ CESTEROS GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressPOLIGONO INDUSTRIAL PARCELAS 14-15, CARRETERA MADRID-ALICANTE KM 123, TOLEDO, QUINTANAR DE LA ORDEN
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector