COLVER LOGISTIC GAMMA SL

Hoja M593162· NIF B87173365

Struck off · 20/01/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 840,00 €
Incorporation :
14/01/2015

Legal information

Legal information for COLVER LOGISTIC GAMMA SL

NIF
Hoja registral
IRUS1000293783885
Legal formSociedad Limitada (SL)
Share capital3 840,00 €
Incorporation date14/01/2015
LocalityAlcobendas
Register referenceTomo 32953 · Folio 209 · Hoja M593162
StatusLiquidada

Activity

COLVER LOGISTIC GAMMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 January 2015. The Spanish commercial register has published 18 filings for this company, from 14 January 2015 to 20 January 2020, across 8 distinct types of filing. Its registered share capital is 3 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

(i) La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles; (ii) La administración, custodia, gestión, explotación y arrendamiento de toda clase de bienes inmuebles; etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
COLVER LOGISTIC GAMMA…NEINVER SANEINVER SAN CAPITAL SLN CAPITAL SL

Cap table · shareholdings

  • COLVER LOGISTIC SL100 %

    Legal entity · since 14/01/2015 · socio único (BORME)Extinguida

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

Shareholders network map

7 nodes Person Company
COLVER LOGISTIC GAMMA…COLVER LOGISTIC SLCOLVER LOGISTIC SLCOLVER LOGISTIC OMEGA SLCOLVER LOGISTIC OMEG…COLVER LOGISTIC BETA SLCOLVER LOGISTIC BETA…COLVER LOGISTIC EPSILON SLCOLVER LOGISTIC EPSI…COLVER LOGISTIC DELTA SLCOLVER LOGISTIC DELT…COLVER LOGISTIC ALFA SLCOLVER LOGISTIC ALFA…

Beneficial owner (UBO)

COLVER LOGISTIC SL100 %Extinguida

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

Legal entity · since 14/01/2015

Beneficial owner network map

7 nodes Person Company
COLVER LOGISTIC GAMMA…COLVER LOGISTIC SLCOLVER LOGISTIC SLCOLVER LOGISTIC OMEGA SLCOLVER LOGISTIC OMEG…COLVER LOGISTIC BETA SLCOLVER LOGISTIC BETA…COLVER LOGISTIC EPSILON SLCOLVER LOGISTIC EPSI…COLVER LOGISTIC DELTA SLCOLVER LOGISTIC DELT…COLVER LOGISTIC ALFA SLCOLVER LOGISTIC ALFA…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 14/01/2020· I/A 9
  2. NombramientosPublished 20/01/2020· Registered 14/01/2020· I/A 9
  3. DisoluciónPublished 20/01/2020· Registered 14/01/2020· I/A 9
  4. ExtinciónPublished 20/01/2020· Registered 14/01/2020· I/A 9
  5. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 8
  6. Ceses/DimisionesPublished 02/07/2018· Registered 22/06/2018· I/A 7
  7. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 6
  8. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 6
  9. Ceses/DimisionesPublished 25/07/2017· Registered 18/07/2017· I/A 5
  10. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 5
  11. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 4
  12. Ampliación de capitalPublished 21/07/2015· Registered 13/07/2015· I/A 3
  13. Modificaciones estatutariasPublished 21/07/2015· Registered 13/07/2015· I/A 3
  14. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 2
  15. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
  16. ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
  17. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
  18. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 21/07/2015Modificaciones estatutarias
  4. 14/01/2015Declaración de unipersonalidad

    COLVER LOGISTIC SL

Capital · events

  1. 21/07/2015Ampliación de capital
    Resulting capital: 3 840,00 € (+840,00 €)
  2. 14/01/2015Constitución
    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. 20/01/2020#5747250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COLVER LOGISTIC GAMMA SL. Ceses/Dimisiones. Consejero: CHETRIT ALAIN-LEON;LOSANTOS EGEA DANIEL. Presidente: CHETRIT ALAIN-LEON. Consejero: DESSART ALICE ORPHEE MELUSINE. SecreNoConsj: DE LA PEÑA SAINZ MARIA. Nombramientos. Liquidador: NEINVER SA. Rep…
  2. 30/07/2018#4988882
    Nombramientos
    COLVER LOGISTIC GAMMA SL. Nombramientos. Consejero: DESSART ALICE ORPHEE MELUSINE. Datos registrales. T 32953 , F 208, S 8, H M 593162, I/A 8 (23.07.18).
  3. 02/07/2018#4949443
    Ceses/Dimisiones
    COLVER LOGISTIC GAMMA SL. Ceses/Dimisiones. Consejero: STANISLAW DEC SZYMON. Datos registrales. T 32953 , F 208, S 8, H M 593162, I/A 7 (22.06.18).
  4. 10/04/2018#4831702
    Ceses/DimisionesNombramientos
    COLVER LOGISTIC GAMMA SL. Ceses/Dimisiones. SecreNoConsj: GUIRAO PEREZ MARTA. Nombramientos. SecreNoConsj: DE LA PEÑA SAINZ MARIA. Datos registrales. T 32953 , F 208, S 8, H M 593162, I/A 6 ( 2.04.18).
  5. 25/07/2017#4476881
    Ceses/DimisionesNombramientos
    COLVER LOGISTIC GAMMA SL. Ceses/Dimisiones. Consejero: LECLERC PASCAL CLAUDE ROBERT. Nombramientos. Consejero: STANISLAW DEC SZYMON. Datos registrales. T 32953 , F 208, S 8, H M 593162, I/A 5 (18.07.17).
  6. 21/07/2015#3426560
    Nombramientos
    COLVER LOGISTIC GAMMA SL. Nombramientos. Apoderado: NEINVER SA. Datos registrales. T 32953 , F 206, S 8, H M 593162, I/A 4 (13.07.15).
  7. 21/07/2015#3426559
    Ampliación de capitalModificaciones estatutarias
    COLVER LOGISTIC GAMMA SL. Ampliación de capital. Capital: 840,00 Euros. Resultante Suscrito: 3.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32953 , F 206, S 8, H M 593162, I/A 3 (13.07.15).
  8. 11/03/2015#3231713
    Ceses/DimisionesNombramientos
    COLVER LOGISTIC GAMMA SL. Ceses/Dimisiones. Adm. Unico: CHETRIT ALAIN-LEON. Nombramientos. SecreNoConsj: GUIRAO PEREZ MARTA. Consejero: CHETRIT ALAIN-LEON;LOSANTOS EGEA DANIEL;LECLERC PASCAL CLAUDE ROBERT. Presidente: CHETRIT ALAIN-LEON. Apoderado: C…
  9. 14/01/2015#3137789
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLVER LOGISTIC GAMMA SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: (i) La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles; (ii) La administración, custodia, …

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/ FRANCISCA DELGADO 11 - 5º (ALCOBENDAS), Alcobendas, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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