COLVICK, SOCIEDAD LIMITADA
Hoja IB2585· NIF B07181795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Directors :
- Garret Lisa Rachel, Garret Rochel Victoria
Legal information
Legal information for COLVICK, SOCIEDAD LIMITADA
Activity
COLVICK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 27 August 2013 to 23 June 2021, across 4 distinct types of filing. Its registered share capital is 36 060,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garret Lisa RachelSince 05/03/2020Administrador Solidario
- Garret Rochel VictoriaSince 23/03/2021Administrador Solidario
Former
- Garret Colin JohnCeased on 05/03/2020Administrador Único
- Gold HarryCeased on 02/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Garret Colin John100 %
Individual · since 12/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garret Colin John100 %
Individual · ultimate beneficial owner · since 12/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/06/2021· Registered 15/06/2021· I/A 7
- Ceses/DimisionesPublished 07/04/2021· Registered 23/03/2021· I/A 6
- NombramientosPublished 07/04/2021· Registered 23/03/2021· I/A 6
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 5
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 5
- Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 4
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 3
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 3
Changes
- 12/03/2020Declaración de unipersonalidad
GARRET COLIN JOHN
- 25/06/2018Cambio de denominación social
COLVICK, SOCIEDAD LIMITADA→COLVICK SOCIEDAD LIMITADA
Capital · events
- 23/06/2021Ampliación de capitalResulting capital: 36 060,00 € (+32 454,00 €)
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)
- 23/06/2021#6491025
COLVICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A 8 (15.06.21).
- 23/06/2021#6491024Ampliación de capital
COLVICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 32.454,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A 7 (15.06.21).
- 07/04/2021#6342990
Company name: COLVICK SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCOLVICK SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARRET LISA RACHEL. Nombramientos. Adm. Solid.: GARRET LISA RACHEL;GARRET ROCHEL VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 12/03/2020#5838634
Company name: COLVICK SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCOLVICK SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARRET COLIN JOHN. Nombramientos. Adm. Unico: GARRET LISA RACHEL. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A 5 ( 5.03.20).
- 12/03/2020#5838633
Company name: COLVICK SOCIEDAD LIMITADA
Declaración de unipersonalidadCOLVICK SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GARRET COLIN JOHN. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A 4 ( 5.03.20).
- 12/03/2020#5838632
Company name: COLVICK SOCIEDAD LIMITADA
COLVICK SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A NM 5 ( 5.03.20).
- 25/06/2018#4938222
Company name: COLVICK SOCIEDAD LIMITADA
COLVICK SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 52, L 52, F 19, S 8, H IB 2585, I/A NM1 (11.06.18).
- 09/10/2013#2482595Ceses/DimisionesNombramientos
COLVICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GOLD HARRY. Nombramientos. Adm. Unico: GARRET COLIN JOHN. Datos registrales. T 52, L 52, F 18, S 8, H IB 2585, I/A 3 ( 2.10.13).
- 27/08/2013#2428207
COLVICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 52, L 52, F 18, S 8, H IB 2585, I/A NM8 (20.08.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.