COLUGAL GESTION SL

Hoja M214046· NIF B82032848

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Former name :
PEREGRIN ELOSEGUI SL

Legal information

Legal information for COLUGAL GESTION SL

NIF
Hoja registral
IRUS1000260957458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 13219 · Folio 91 · Hoja M214046
Former names
PEREGRIN ELOSEGUI SL2015-08-13 → 2017-06-06
StatusLiquidada

Activity

COLUGAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 13 August 2015 to 16 January 2023, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria Construcción de edificios residenciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
  2. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
  3. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 6
  4. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 6
  5. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 5
  6. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 4
  7. Cambio de denominación socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
  8. Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
  9. Cambio de objeto socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
  10. Ceses/DimisionesPublished 13/08/2015· Registered 05/08/2015· I/A 2
  11. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 2
  12. Reducción de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 2
  13. Ampliación de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 2
  14. Cambio de domicilio socialPublished 13/08/2015· Registered 05/08/2015· I/A 2

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 24/07/2017Cambio de denominación social

    PEREGRIN ELOSEGUI SLCOLUGAL GESTION SL

  4. 06/06/2017Cambio de domicilio social

    C/ COMANDANTE FRANCO 9 (MADRID)

  5. 06/06/2017Cambio de objeto social

    Promoción inmobiliaria Construcción de edificios residenciales.

  6. 13/08/2015Cambio de domicilio social

    C/ APOLONIO MORALES 13-A1 (MADRID)

Capital · events

  1. 13/08/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (96,00 €)

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. 16/01/2023#7331096
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COLUGAL GESTION SL. Ceses/Dimisiones. Adm. Unico: ELOSEGUI EGOSCOZABAL CRISTINA. Revocaciones. Apoderado: PEREGRIN GUTIERREZ JORGE. Apo.Sol.: PEREGRIN GUTIERREZ JORGE. Disolución. Fusion. Extinción. Datos registrales. T 13219 , F 91, S 8, H M 214046,
  2. 07/12/2017#4651723
    Nombramientos
    COLUGAL GESTION SL. Nombramientos. Apo.Sol.: PEREGRIN GUTIERREZ JORGE. Datos registrales. T 13219 , F 90, S 8, H M 214046, I/A 5 (29.11.17).
  3. 24/07/2017#4473964
    Nombramientos
    COLUGAL GESTION SL. Nombramientos. Apoderado: PEREGRIN GUTIERREZ JORGE. Datos registrales. T 13219 , F 89, S 8, H M 214046, I/A 4 (17.07.17).
  4. 06/06/2017#4405904

    Company name: PEREGRIN ELOSEGUI SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PEREGRIN ELOSEGUI SL. Cambio de denominación social. COLUGAL GESTION SL. Cambio de domicilio social. C/ COMANDANTE FRANCO 9 (MADRID). Cambio de objeto social. Promoción inmobiliaria Construcción de edificios residenciales. Datos registrales. T 13219 
  5. 13/08/2015#3463142

    Company name: PEREGRIN ELOSEGUI SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    PEREGRIN ELOSEGUI SL. Ceses/Dimisiones. Adm. Unico: PEREGRIN GUTIERREZ JORGE. Nombramientos. Adm. Unico: ELOSEGUI EGOSCOZABAL CRISTINA. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. C

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/ COMANDANTE FRANCO 9 (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 — Promoción inmobiliaria — are listed together.