COLORADO ESPAÑA SA
Hoja M98819· NIF A28908465
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Juzgado Abad Domiciana
Legal information
Legal information for COLORADO ESPAÑA SA
Activity
COLORADO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 17 June 2010 to 8 May 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Juzgado Abad DomicianaSince 07/06/2010Administrador Único
Authorised representatives
Current
- Fernandez Martinez Jose MariaSince 19/01/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/05/2020· Registered 30/04/2020· I/A 16
- Cambio de domicilio socialPublished 08/05/2020· Registered 30/04/2020· I/A 16
- ReeleccionesPublished 09/04/2015· Registered 30/03/2015· I/A 15
- NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 14
- Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 13
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 13
- Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 13
Changes
- 08/05/2020Cambio de domicilio social
AVDA DE MANZANARES 194 - ESCALERA B - 6º A - (MADRID)
- 17/06/2010Modificaciones estatutarias
Timeline (BORME)
- 08/05/2020#5879611ReeleccionesCambio de domicilio social
COLORADO ESPAÑA SA. Reelecciones. Adm. Unico: JUZGADO ABAD DOMICIANA. Cambio de domicilio social. AVDA DE MANZANARES 194 - ESCALERA B - 6º A - (MADRID). Datos registrales. T 6045 , F 199, S 8, H M 98819, I/A 16 (30.04.20).
- 09/04/2015#3274379Reelecciones
COLORADO ESPAÑA SA. Reelecciones. Adm. Unico: JUZGADO ABAD DOMICIANA. Datos registrales. T 6045 , F 199, S 8, H M 98819, I/A 15 (30.03.15).
- 01/02/2011#1047305Nombramientos
COLORADO ESPAÑA SA. Nombramientos. Apoderado: FERNANDEZ MARTINEZ JOSE MARIA. Datos registrales. T 6045 , F 198, S 8, H M 98819, I/A 14 (19.01.11).
- 17/06/2010#768196Ceses/DimisionesNombramientosModificaciones estatutarias
COLORADO ESPAÑA SA. Ceses/Dimisiones. Adm. Solid.: JUZGADO ABAD DOMICIANA;FERNANDEZ MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: JUZGADO ABAD DOMICIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.