COLONY IBERIA SL

Hoja M267399· NIF B82798059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Lozano Francisco Javier

Legal information

Legal information for COLONY IBERIA SL

NIF
Hoja registral
IRUS1000265429152
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15837 · Folio 149 · Hoja M267399
StatusVigente

Activity

COLONY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 22 September 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
COLONY IBERIA SLDelgado Lozano Francisco JavierDelgado Lozano Franc…GUREGRAF SOCIEDAD LIMITADAGUREGRAF SOCIEDAD LI…ENERGIAS RENOVABLES Y SEGUROS ESPECIALES 2019 SLENERGIAS RENOVABLES …SITEL SASITEL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLONY IBERIA SLACTIVIDADES DE EMPRESA TEASESORA SLACTIVIDADES DE EMPRE…

Beneficial owner (UBO)

ACTIVIDADES DE EMPRESA TEASESORA SL100 %Vigente

Legal entity · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
COLONY IBERIA SLACTIVIDADES DE EMPRESA TEASESORA SLACTIVIDADES DE EMPRE…

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2011· Registered 06/09/2011· I/A 13
  2. RevocacionesPublished 04/03/2011· Registered 22/02/2011· I/A 12
  3. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 11
  4. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 11
  5. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 10
  6. Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 9
  7. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 9
  8. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 8
  9. NombramientosPublished 24/11/2009· Registered 10/11/2009· I/A 7

Changes

  1. 22/09/2011Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 2 - OFICINA 302 (MADRID)

  2. 04/03/2011Cambio de domicilio social

    C/ VELAZQUEZ, 50 (MADRID)

  3. 04/03/2011Declaración de unipersonalidad

    ACTIVIDADES DE EMPRESA TEASESORA SL

Timeline (BORME)

  1. 22/09/2011#1385459
    Cambio de domicilio social
    COLONY IBERIA SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 - OFICINA 302 (MADRID). Datos registrales. T 15837 , F 149, S 8, H M 267399, I/A 13 ( 6.09.11).
  2. 04/03/2011#1104797
    Revocaciones
    COLONY IBERIA SL. Revocaciones. Apoderado: POPE LOUISE ANNE;ORTEGA GARCIA MANUEL ANDRES. Apo.Manc.: GUERRERO GARCIA IBAN;HERNANDEZ BLANCO EVA MARIA. Apoderado: ORTEGA GARCIA MANUEL ANDRES. Datos registrales. T 15837 , F 149, S 8, H M 267399, I/A 12 (…
  3. 04/03/2011#1104796
    Declaración de unipersonalidadCambio de domicilio social
    COLONY IBERIA SL. Declaración de unipersonalidad. Socio único: ACTIVIDADES DE EMPRESA TEASESORA SL. Cambio de domicilio social. C/ VELAZQUEZ, 50 (MADRID). Datos registrales. T 15837 , F 149, S 8, H M 267399, I/A 11 (22.02.11).
  4. 22/10/2010#917482
    Nombramientos
    COLONY IBERIA SL. Nombramientos. Apoderado: ORTEGA GARCIA MANUEL ANDRES. Datos registrales. T 15837 , F 148, S 8, H M 267399, I/A 10 (11.10.10).
  5. 22/10/2010#917481
    Ceses/DimisionesNombramientos
    COLONY IBERIA SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GARCIA MANUEL ANDRES. Nombramientos. Adm. Unico: DELGADO LOZANO FRANCISCO JAVIER. Datos registrales. T 15837 , F 148, S 8, H M 267399, I/A 9 (11.10.10).
  6. 26/04/2010#692213
    Nombramientos
    COLONY IBERIA SL. Nombramientos. Apoderado: HERNANDEZ BLANCO EVA MARIA. Datos registrales. T 15837 , F 147, S 8, H M 267399, I/A 8 (14.04.10).
  7. 24/11/2009#479998
    Nombramientos
    COLONY IBERIA SL. Nombramientos. Apo.Manc.: GUERRERO GARCIA IBAN;HERNANDEZ BLANCO EVA MARIA. Datos registrales. T 15837 , F 147, S 8, H M 267399, I/A 7 (10.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODRIGUEZ SAN PEDRO 2 - OFICINA 302 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province