CONSTRUCCIONES COLOMAR 1947 SL

Hoja PM18841· NIF B07701261

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Colomar Perello Ramon, Jung Cosima
Former name :
CONSTRUCCIONES COLOMAR PERELLO, SL

Legal information

Legal information for CONSTRUCCIONES COLOMAR 1947 SL

NIF
Hoja registral
IRUS1000087802042
Legal formSociedad Limitada (SL)
Register referenceTomo 1828 · Folio 140 · Hoja PM18841
Former names
HERMANOS COLOMAR BIBILONI CONSTRUCCIONES SL2012-07-31
CONSTRUCCIONES COLOMAR PERELLO, SL2012-07-31 → 2015-09-01
StatusVigente

Activity

CONSTRUCCIONES COLOMAR 1947 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 31 July 2012 to 3 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES COLOMA…Colomar Perello RamonColomar Perello RamonALARO HOUSING SLALARO HOUSING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES COLOMA…Colomar Perello RamonColomar Perello Ramon

Beneficial owner (UBO)

Colomar Perello Ramon100 %

Individual · ultimate beneficial owner · since 31/07/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES COLOMA…Colomar Perello RamonColomar Perello Ramon

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2018· Registered 27/06/2018· I/A 5
  2. Cambio de denominación socialPublished 01/09/2015· Registered 21/08/2015· I/A 4
  3. Declaración de unipersonalidadPublished 31/07/2012· Registered 18/07/2012· I/A 3
  4. Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 2
  5. NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 2
  6. Cambio de denominación socialPublished 31/07/2012· Registered 18/07/2012· I/A 2
  7. Cambio de domicilio socialPublished 31/07/2012· Registered 18/07/2012· I/A 2

Changes

  1. 03/07/2018Cambio de denominación social

    CONSTRUCCIONES COLOMAR PERELLO, SL→CONSTRUCCIONES COLOMAR 1947 SL

  2. 03/07/2018Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 17 (ALARO)

  3. 31/07/2012Cambio de denominación social

    HERMANOS COLOMAR BIBILONI CONSTRUCCIONES SL→CONSTRUCCIONES COLOMAR PERELLO, SL

  4. 31/07/2012Cambio de domicilio social

    C/ SON BORRAS 52 (ALARO)

  5. 31/07/2012Declaración de unipersonalidad

    COLOMAR PERELLO RAMON

Timeline (BORME)

  1. 03/07/2018#4950366
    Cambio de domicilio social
    CONSTRUCCIONES COLOMAR 1947 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 17 (ALARO). Datos registrales. T 1828 , F 140, S 8, H PM 18841, I/A 5 (27.06.18).
  2. 01/09/2015#3482668

    Company name: CONSTRUCCIONES COLOMAR PERELLO, SL

    Cambio de denominación social
    CONSTRUCCIONES COLOMAR PERELLO, SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CONSTRUCCIONES COLOMAR 1947 SL. Datos registrales. T 1828 , F 140, S 8, H PM 18841, I/A 4 (21.08.15).
  3. 31/07/2012#1838502

    Company name: CONSTRUCCIONES COLOMAR PERELLO, SL

    Declaración de unipersonalidad
    CONSTRUCCIONES COLOMAR PERELLO, SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: COLOMAR PERELLO RAMON. Datos registrales. T 1828 , F 139, S 8, H PM 18841, I/A 3 (18.07.12).
  4. 31/07/2012#1838501

    Company name: HERMANOS COLOMAR BIBILONI CONSTRUCCIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    HERMANOS COLOMAR BIBILONI CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLOMAR BIBILONI GABRIEL. Nombramientos. Adm. Unico: COLOMAR PERELLO RAMON. Cambio de denominación social. CONSTRUCCIONES COLOMAR PERELLO, SL. Cambio d…

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 addressAVDA ALEJANDRO ROSSELLO 17 (ALARO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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