COLONYA INVERSIONS SA

Hoja PM23465· NIF A07700404

Struck off · 12/12/2019Illes Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 946 121,36 €

Legal information

Legal information for COLONYA INVERSIONS SA

NIF
Hoja registral
IRUS1000088523564
Legal formSociedad Anónima (SA)
Share capital1 946 121,36 €
Register referenceTomo 2310 · Folio 74 · Hoja PM23465
StatusLiquidada

Activity

COLONYA INVERSIONS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 16 filings for this company, from 23 June 2010 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 1 946 121,36 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 18
  2. RevocacionesPublished 12/12/2019· Registered 02/12/2019· I/A 18
  3. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 18
  4. DisoluciónPublished 12/12/2019· Registered 02/12/2019· I/A 18
  5. ExtinciónPublished 12/12/2019· Registered 02/12/2019· I/A 18
  6. Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 17
  7. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 17
  8. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 16
  9. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 16
  10. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 15
  11. Ampliación de capitalPublished 10/02/2012· Registered 27/01/2012· I/A 14
  12. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 13
  13. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 13
  14. NombramientosPublished 23/06/2010· Registered 09/06/2010· I/A 12
  15. Ceses/DimisionesPublished 23/06/2010· Registered 09/06/2010· I/A 11
  16. NombramientosPublished 23/06/2010· Registered 09/06/2010· I/A 11

Changes

  1. 12/12/2019Disolución
  2. 12/12/2019Extinción

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 1 946 121,36 €

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. 12/12/2019#5698811
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BAUZA MANRESA GABRIEL. Consejero: COLOM CIFRE JOANA;BAUZA MANRESA GABRIEL;TUGORES VIVES JAUME;ROTGER TUGORES FRANCESCA. Gerente: RAM…
  2. 03/05/2017#4355628
    Ceses/DimisionesNombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COLOM CIFRE JOANA. Nombramientos. Consejero: COLOM CIFRE JOANA. Datos registrales. T 2310 , F 74, S 8, H PM 23465, I/A 17 (24.04.17).
  3. 21/05/2015#3329462
    Ceses/DimisionesNombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BAUZA MANRESA GABRIEL;ALBIS FERRAGUT JORDI;TUGORES VIVES JAUME;ROTGER TUGORES FRANCESCA. Presidente: BAUZA MANRESA GABRIEL. Secretario: TUGORES VIVES JAUME. Nombramientos. Co…
  4. 21/12/2012#2046986
    Nombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: AMENGUAL CLADERA ANTONIO SANTIAGO;PASCUAL CIFRE JORGE;RAMIS D'AYREFLOR CARDELL LUIS ANGEL;ROIG SANS JUAN. Datos registrales. T 2310 , F 72, S 8, H PM 23465, I/A 15 (13.12.12).
  5. 10/02/2012#1585508
    Ampliación de capital
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.300.059,08 Euros. Desembolsado: 1.300.059,08 Euros. Resultante Suscrito: 1.946.121,36 Euros. Resultante Desembolsado: 1.946.121,36 Euros. Datos registrales. T 2310 , F …
  6. 30/06/2011#1281176
    Ceses/DimisionesNombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER RIERA ONOFRE. Nombramientos. Consejero: COLOM CIFRE JOANA. Datos registrales. T 2310 , F 72, S 8, H PM 23465, I/A 13 (17.06.11).
  7. 23/06/2010#775011
    Nombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTORELL MARTI ANTONI. Datos registrales. T 2310 , F 72, S 8, H PM 23465, I/A 12 ( 9.06.10).
  8. 23/06/2010#775010
    Ceses/DimisionesNombramientos
    COLONYA INVERSIONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BAUZA MANRESA GABRIEL. Presidente: BAUZA MANRESA GABRIEL. Consejero: FERRAGUT ESTADES ANTONIO. Secretario: FIOL AMENGUAL SANTIAGO. Consejero: FIOL AMENGUAL SANTIAGO. Con.Dele…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPasseig Mallorca, 5., MALLORCA, PALMA, Illes Balears
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 apoyo a las empresas n.c.o.p. — are listed together.

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