CONSORCIO COLOMA MOLL SL

Hoja B193379· NIF B61898664

Struck off · 07/02/2020Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSORCIO COLOMA MOLL SL

NIF
Hoja registral
IRUS1000344111857
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41553 · Folio 123 · Hoja B193379
StatusLiquidada

Activity

CONSORCIO COLOMA MOLL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 4 December 2009 to 7 February 2020, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/02/2020· Registered 31/01/2020· I/A 11
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 11
  3. ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 11
  4. RevocacionesPublished 12/02/2019· Registered 04/02/2019· I/A 10
  5. RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 9
  6. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 9
  7. RevocacionesPublished 24/09/2014· Registered 16/09/2014· I/A 8
  8. RevocacionesPublished 24/09/2014· Registered 16/09/2014· I/A 7
  9. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 7
  10. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 6
  11. RevocacionesPublished 04/12/2009· Registered 24/11/2009· I/A 5
  12. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 5

Changes

  1. 07/02/2020Extinción

Timeline (BORME)

  1. 07/02/2020#5783261
    RevocacionesNombramientosExtinción
    CONSORCIO COLOMA MOLL SL. Revocaciones. ADM.UNICO: GISPERT SERRATS JOSE FRANCISCO. LIQUIDADOR: GISPERT SERRATS JOSE FRANCISCO. Nombramientos. LIQUIDADOR: GISPERT SERRATS JOSE FRANCISCO. Extinción. Datos registrales. T 41553 , F 123, S 8, H B 193379, 
  2. 12/02/2019#5252566
    Revocaciones
    CONSORCIO COLOMA MOLL SL. Revocaciones. APODERADO: MARTINEZ MIRAS JAVIER. Datos registrales. T 41553 , F 123, S 8, H B 193379, I/A 10 ( 4.02.19).
  3. 22/01/2019#5215024
    RevocacionesNombramientos
    CONSORCIO COLOMA MOLL SL. Revocaciones. REPR.143 RRM: GISPERT SERRATS JOSE FRANCISCO. CONSEJERO: COLOMA CAÑELLAS LUIS. PRESIDENTE: COLOMA CAÑELLAS LUIS. CONS.DEL.MAN: COLOMA CAÑELLAS LUIS. CONSEJERO: MARTINEZ MIRAS JAVIER. SECRETARIO: MARTINEZ MIRAS 
  4. 24/09/2014#2979570
    Revocaciones
    CONSORCIO COLOMA MOLL SL. Revocaciones. APODERADO: LLERENA SOBRINO ARACELI. Datos registrales. T 41553 , F 122, S 8, H B 193379, I/A 8 (16.09.14).
  5. 24/09/2014#2979569
    RevocacionesNombramientos
    CONSORCIO COLOMA MOLL SL. Revocaciones. CONSEJERO: COLOMA CAÑELLAS LUIS. PRESIDENTE: COLOMA CAÑELLAS LUIS. CONSEJERO: MARTINEZ MIRAS JAVIER;CONSORCIO MERCANTIL SA. CONS.DEL.MAN: CONSORCIO MERCANTIL SA;COLOMA CAÑELLAS LUIS;MARTINEZ MIRAS JAVIER. SECRE
  6. 28/06/2013#2346910
    CONSORCIO COLOMA MOLL SL. Fe de erratas: En el BORME no.232/2009 y con referencia 507206 SE OMITIO EL NOMBRAMIENTO DE DON JAVIER MARTINEZ MIRAS COMO SECRETARIO DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 31546 , F 74, S 8, H B 193379, I/A 5 (
  7. 04/12/2009#496714
    Nombramientos
    CONSORCIO COLOMA MOLL SL. Nombramientos. APODERADO: LLERENA SOBRINO ARACELI. Datos registrales. T 31546 , F 75, S 8, H B 193379, I/A 6 (24.11.09).
  8. 04/12/2009#496713
    RevocacionesNombramientos
    CONSORCIO COLOMA MOLL SL. Revocaciones. CONSEJERO: DALMAU BLANCH JUAN. SECRETARIO: DALMAU BLANCH JUAN. CONS.DEL.MAN: DALMAU BLANCH JUAN. Nombramientos. CONSEJERO: CONSORCIO MERCANTIL SA. CONS.DEL.MAN: CONSORCIO MERCANTIL SA;COLOMA CAÑELLAS LUIS;MARTI

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 addressDIPUTACION, 262, 2-1, BARCELONA
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 — Restaurantes y puestos de comidas — are listed together.