COLONIALES EL CHES SL

Hoja TO10573· NIF A16122756

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
29 209,04 €
Directors :
Ruiz Martinez Abel, Martinez Ruiz Herminia, Ruiz Martinez Jose Luis, Ruiz Martinez Luis Miguel

Legal information

Legal information for COLONIALES EL CHES SL

NIF
Hoja registral
IRUS1000224620447
Legal formSociedad Limitada (SL)
Share capital29 209,04 €
LocalityQuintanar de la Orden
Phone
Registro MercantilTOLEDO
Register referenceTomo 1617 · Folio 156 · Hoja TO10573
Former names
COLONIALES EL CHES SA2010-03-05 → 2016-03-14
StatusVigente

Activity

COLONIALES EL CHES SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 29 209,04 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLONIALES EL CHES SLRuiz Martinez AbelRuiz Martinez Abel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLONIALES EL CHES SLMartinez Ruiz HerminiaMartinez Ruiz Hermin…

Beneficial owner (UBO)

Martinez Ruiz Herminia100 %

Individual · ultimate beneficial owner · since 14/03/2016

Beneficial owner network map

2 nodes Person Company
COLONIALES EL CHES SLMartinez Ruiz HerminiaMartinez Ruiz Hermin…

Registered actos

  1. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 11
  2. Declaración de unipersonalidadPublished 14/03/2016· Registered 07/03/2016· I/A 10
  3. Reducción de capitalPublished 14/03/2016· Registered 07/03/2016· I/A 10
  4. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 9
  5. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 9
  6. Ampliacion del objeto socialPublished 14/03/2016· Registered 07/03/2016· I/A 9
  7. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 8
  8. Ceses/DimisionesPublished 15/04/2013· Registered 08/04/2013· I/A 7
  9. ReeleccionesPublished 05/03/2010· Registered 22/02/2010· I/A 6

Changes

  1. 14/03/2016Ampliación del objeto social

    CNAE 6820La compraventa y arrendamiento (excluido el arrendamiento financiero) de todo tipo de inmuebles. La administración y explotación, bajo cualquiera de las formas admitidas en Derecho de toda clase de inmuebles rústicos y urbanos.

  2. 14/03/2016Cambio de denominación social

    COLONIALES EL CHES SA→COLONIALES EL CHES SL

  3. 14/03/2016Declaración de unipersonalidad

    MARTINEZ RUIZ HERMINIA

Capital · events

  1. 14/03/2016Reducción de capital
    Resulting capital: 29 209,04 €

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. 08/05/2023#7518449
    Nombramientos
    COLONIALES EL CHES SL. Nombramientos. Apoderado: ABEL RUIZ MARTINEZ. Datos registrales. T 1617 , F 156, S 8, H TO 10573, I/A 11 (26.04.23).
  2. 14/03/2016#3767029
    Declaración de unipersonalidadReducción de capital
    COLONIALES EL CHES SL. Declaración de unipersonalidad. Socio único: MARTINEZ RUIZ HERMINIA. Reducción de capital. Importe reducción: 30.990,96 Euros. Resultante Suscrito: 29.209,04 Euros. Datos registrales. T 1617 , F 156, S 8, H TO 10573, I/A 10 ( 7…
  3. 14/03/2016#3767028

    Company name: COLONIALES EL CHES SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    COLONIALES EL CHES SA. Transformación de sociedad. Denominación y forma adoptada: COLONIALES EL CHES SL. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ HERMINIA;RUIZ MARTINEZ JOSE LUIS;RUIZ MARTINEZ LUIS MIGUEL. Presidente: MARTINEZ RUIZ HERMINIA. Con.De…
  4. 13/08/2013#2413406

    Company name: COLONIALES EL CHES SA

    Nombramientos
    COLONIALES EL CHES SA. Nombramientos. Consejero: MARTINEZ RUIZ HERMINIA;RUIZ MARTINEZ JOSE LUIS;RUIZ MARTINEZ LUIS MIGUEL. Presidente: MARTINEZ RUIZ HERMINIA. Secretario: RUIZ MARTINEZ JOSE LUIS. Vicesecret.: RUIZ MARTINEZ LUIS MIGUEL. Con.Delegado: …
  5. 15/04/2013#2227943

    Company name: COLONIALES EL CHES SA

    Ceses/Dimisiones
    COLONIALES EL CHES SA. Ceses/Dimisiones. Consejero: RUIZ MOYA JUAN JOSE;RUIZ MARTINEZ JOSE LUIS;MARTINEZ RUIZ HERMINIA. Presidente: RUIZ MOYA JUAN JOSE. Con.Delegado: RUIZ MOYA JUAN JOSE. Secretario: RUIZ MARTINEZ JOSE LUIS. Consejero: RUIZ MARTINEZ …
  6. 05/03/2010#621938

    Company name: COLONIALES EL CHES SA

    Reelecciones
    COLONIALES EL CHES SA. Reelecciones. Consejero: RUIZ MOYA JUAN JOSE;MARTINEZ RUIZ HERMINIA;RUIZ MARTINEZ JOSE LUIS;RUIZ MARTINEZ LUIS MIGUEL;RUIZ MARTINEZ ABEL. Presidente: RUIZ MOYA JUAN JOSE. Vicepresid.: RUIZ MARTINEZ LUIS MIGUEL. Secretario: RUIZ…

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 addressPolígono Industrial s/n., 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector