COLPEMER MANAGEMENT SL
Hoja B456109· NIF B66327545
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2014
- Director :
- Martin Blanco Ramiro Antonio
Legal information
Legal information for COLPEMER MANAGEMENT SL
Activity
COLPEMER MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 August 2014. The Spanish commercial register has published 9 filings for this company, from 26 August 2014 to 15 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A:LA PROMOCION I N M O B I L I A R I A , A C T I V I D A D E S D E URBANIZACION,PARCELACION,CONSTRUCCION,COMPRA,VENTA,REFORMAS,ARRENDAMIENTO NO FINANCIERO DE TERRENOS,SOLARES (RUSTICOS Y URBANOS),Y TODO TIPO DE EDIFICACIONES;LAS ...
Directors and representatives
Directors
Current
- Martin Blanco Ramiro AntonioSince 08/11/2019Administrador Único
Former
- Sanchez Manzanares JordiCeased on 08/11/2019Administrador Único
- Salas Marti JoseCeased on 05/04/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/11/2019· Registered 08/11/2019· I/A 4
- NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 4
- RevocacionesPublished 15/04/2019· Registered 05/04/2019· I/A 3
- NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 3
- Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 3
- Cambio de objeto socialPublished 15/04/2019· Registered 05/04/2019· I/A 3
- ConstituciónPublished 26/08/2014· Registered 19/08/2014· I/A 1
- NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 1
Changes
- 15/04/2019Cambio de domicilio social
CL VILLARROEL Num.71 P.EN PTA.1 (BARCELONA)
- 15/04/2019Cambio de objeto social
AMPLIAR A:LA PROMOCION I N M O B I L I A R I A , A C T I V I D A D E S D E URBANIZACION,PARCELACION,CONSTRUCCION,COMPRA,VENTA,REFORMAS,ARRENDAMIENTO NO FINANCIERO DE TERRENOS,SOLARES (RUSTICOS Y URBANOS),Y TODO TIPO DE EDIFICACIONES;LAS ...
Capital · events
- 26/08/2014ConstituciónInitial 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)
- 15/11/2019#5661978RevocacionesNombramientos
COLPEMER MANAGEMENT SL. Revocaciones. ADM.UNICO: SANCHEZ MANZANARES JORDI. Nombramientos. ADM.UNICO: MARTIN BLANCO RAMIRO ANTONIO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON RAMIRO ANTONIO MARTIN BLANCO. Dat… - 15/04/2019#5356162RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
COLPEMER MANAGEMENT SL. Revocaciones. ADM.UNICO: SALAS MARTI JOSE. Nombramientos. ADM.UNICO: SANCHEZ MANZANARES JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORDI SANCHEZ MANZANARES. Cambio de domicilio social. CL VILLARROEL N… - 13/02/2015#3190376
COLPEMER MANAGEMENT SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44439 , F 201, S 8, H B 456109, I/A 2 ( 5.02.15).
- 26/08/2014#2945695ConstituciónNombramientos
COLPEMER MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: REPRESENTACION,ASESORAMIENTO,CONSULTORIA Y ORIENTACION A DEPORTISTAS,TANTO AMATEURS,COMO PROFESIONALES,Y A EMPRESAS DEPORTIVAS,NACIONALES Y EXTRANJERAS.CNAE 7022,E…
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 2014
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.