COLUGAL GESTION SL
Hoja M214046· NIF B82032848
- 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
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
- Elosegui Egoscozabal CristinaCeased on 09/01/2023Administrador Único
Authorised representatives
Former
- Peregrin Gutierrez JorgeCeased on 09/01/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
- RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 6
- DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 6
- ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 6
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 5
- NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 4
- Cambio de denominación socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
- Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
- Cambio de objeto socialPublished 06/06/2017· Registered 29/05/2017· I/A 3
- Ceses/DimisionesPublished 13/08/2015· Registered 05/08/2015· I/A 2
- NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 2
- Reducción de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 2
- Ampliación de capitalPublished 13/08/2015· Registered 05/08/2015· I/A 2
- Cambio de domicilio socialPublished 13/08/2015· Registered 05/08/2015· I/A 2
Changes
- 16/01/2023Disolución
- 16/01/2023Extinción
- 24/07/2017Cambio de denominación social
PEREGRIN ELOSEGUI SL→COLUGAL GESTION SL
- 06/06/2017Cambio de domicilio social
C/ COMANDANTE FRANCO 9 (MADRID)
- 06/06/2017Cambio de objeto social
Promoción inmobiliaria Construcción de edificios residenciales.
- 13/08/2015Cambio de domicilio social
C/ APOLONIO MORALES 13-A1 (MADRID)
Capital · events
- 13/08/2015Reducción de capitalAmpliación de capitalResulting 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)
- 16/01/2023#7331096Ceses/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,… - 07/12/2017#4651723Nombramientos
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).
- 24/07/2017#4473964Nombramientos
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).
- 06/06/2017#4405904
Company name: PEREGRIN ELOSEGUI SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialPEREGRIN 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 … - 13/08/2015#3463142
Company name: PEREGRIN ELOSEGUI SL
Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialPEREGRIN 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.