COLPADIA INVERSIONES SL

Hoja M594051· NIF B87173464

Struck off · 06/09/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2015

Legal information

Legal information for COLPADIA INVERSIONES SL

NIF
Hoja registral
IRUS1000293928462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2015
LocalityMadrid
Register referenceTomo 33001 · Folio 51 · Hoja M594051
StatusLiquidada

Activity

COLPADIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2015. The Spanish commercial register has published 10 filings for this company, from 3 February 2015 to 6 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad propia de las sociedades holding: Adquisición, subscripción, tenencia, permuta o venta y explotación de valores y participaciones sociales nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar las participaciones;.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Parra Hueso Jose Luis100 %

Individual · ultimate beneficial owner · since 03/02/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 4
  2. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 4
  3. DisoluciónPublished 06/09/2017· Registered 29/08/2017· I/A 4
  4. ExtinciónPublished 06/09/2017· Registered 29/08/2017· I/A 4
  5. Ceses/DimisionesPublished 17/08/2015· Registered 31/07/2015· I/A 3
  6. NombramientosPublished 17/08/2015· Registered 31/07/2015· I/A 3
  7. ConstituciónPublished 03/02/2015· Registered 27/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 03/02/2015· Registered 27/01/2015· I/A 1
  9. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 06/09/2017Disolución
  2. 06/09/2017Extinción
  3. 03/02/2015Declaración de unipersonalidad

    PARRA HUESO JOSE LUIS

Capital · events

  1. 03/02/2015Constitución
    Initial capital: 3 000,00 €

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. 06/09/2017#4532754
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COLPADIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TORRIJOS JESUS JULIAN. Nombramientos. Liquidador: GONZALEZ TORRIJOS JESUS JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 33001 , F 51, S 8, H M 594051, I/A 4 (29.08.17).
  2. 17/08/2015#3466351
    Ceses/DimisionesNombramientos
    COLPADIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PARRA HUESO JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ TORRIJOS JESUS JULIAN. Datos registrales. T 33001 , F 51, S 8, H M 594051, I/A 3 (31.07.15).
  3. 17/08/2015#3466350
    COLPADIA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33001 , F 50, S 8, H M 594051, I/A 2 (31.07.15).
  4. 03/02/2015#3173111
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLPADIA INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: Actividad propia de las sociedades holding: Adquisición, subscripción, tenencia, permuta o venta y explotación de valores y participaciones sociales nacionales y…

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· Incorporated 2015

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/ SERRANO 76 2 D (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector