COLUMBOSOL INVERSIONES SL

Hoja MA10046· NIF B29589108

Struck off · 27/12/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 162 413,60 €

Legal information

Legal information for COLUMBOSOL INVERSIONES SL

NIF
Hoja registral
IRUS1000417515565
Legal formSociedad Limitada (SL)
Share capital6 162 413,60 €
LocalityMarbella
Register referenceTomo 2301 · Folio 145 · Hoja MA10046
StatusLiquidada

Activity

COLUMBOSOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 27 December 2013, across 7 distinct types of filing. Its registered share capital is 6 162 413,60 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MEDMAD FR SL100 %

    Legal entity · since 27/12/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
COLUMBOSOL INVERSIONE…MEDMAD FR SLMEDMAD FR SL

Beneficial owner (UBO)

MEDMAD FR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
COLUMBOSOL INVERSIONE…MEDMAD FR SLMEDMAD FR SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 18/12/2013· I/A 14
  2. DisoluciónPublished 27/12/2013· Registered 18/12/2013· I/A 14
  3. ExtinciónPublished 27/12/2013· Registered 18/12/2013· I/A 14
  4. Declaración de unipersonalidadPublished 20/04/2011· Registered 06/04/2011· I/A 13
  5. Reducción de capitalPublished 20/04/2011· Registered 06/04/2011· I/A 13
  6. Cambio de domicilio socialPublished 20/04/2011· Registered 06/04/2011· I/A 13
  7. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 12
  8. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 12

Changes

  1. 27/12/2013Disolución
  2. 27/12/2013Extinción
  3. 20/04/2011Cambio de domicilio social

    URB LA ALZAMBRA - CTRO

  4. 20/04/2011Declaración de unipersonalidad

    MEDMAD FR SL

Capital · events

  1. 20/04/2011Reducción de capital
    Resulting capital: 6 162 413,60 €

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. 27/12/2013#2605262
    Ceses/DimisionesDisoluciónExtinción
    COLUMBOSOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALARCON PEREZ MARIA. Socio único: MEDMAD FR SL. Disolución. Fusion. Extinción. Datos registrales. T 2301, L 1214, F 145, S 8, H MA 10046, I/A 14 (18.12.13).
  2. 20/04/2011#1180422
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    COLUMBOSOL INVERSIONES SL. Declaración de unipersonalidad. Socio único: MEDMAD FR SL. Reducción de capital. Importe reducción: 649.981,50 Euros. Resultante Suscrito: 6.162.413,60 Euros. Cambio de domicilio social. URB LA ALZAMBRA - CTRO. CIAL. LA ALZ…
  3. 31/01/2011#1045177
    Ceses/DimisionesNombramientos
    COLUMBOSOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Nombramientos. Adm. Unico: ALARCON PEREZ MARIA. Datos registrales. T 2301, L 1214, F 145, S 8, H MA 10046, I/A 12 (19.01.11).

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 addressURB LA ALZAMBRA - CTRO, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province