filings.es

CONSTRUCCIONES COLOMETA SA

Hoja PM5900· NIF B12425922

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Calvanesse Bello Mario Arturo, Coll Martorell Joan, Coll Martorell Miquel, Sureda Capo Antonio

Legal information

Legal information for CONSTRUCCIONES COLOMETA SA

NIF
Hoja registral
IRUS1000184378058
Legal formSociedad Anónima (SA)
Register referenceTomo 927 · Folio 7 · Hoja PM5900

Activity

CONSTRUCCIONES COLOMETA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 13 May 2026, across 4 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2026· Registered 06/05/2026· I/A 14
  2. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 14
  3. Modificaciones estatutariasPublished 13/05/2026· Registered 06/05/2026· I/A 14
  4. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 13
  5. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 13
  6. ReeleccionesPublished 21/08/2019· Registered 09/08/2019· I/A 12
  7. ReeleccionesPublished 19/08/2014· Registered 11/08/2014· I/A 11
  8. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 10
  9. ReeleccionesPublished 29/06/2009· Registered 16/06/2009· I/A 9

Changes

  1. 13/05/2026Modificaciones estatutarias
  2. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2026#9228797
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA COLL JAIME. Nombramientos. Adm. Solid.: COLL MARTORELL JOAN;COLL MARTORELL MIQUEL. Modificaciones estatutarias. 8. Organos de la Sociedad. La sociedad será regi…
  2. 16/07/2024#8170667
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA COLL JAIME. Nombramientos. Adm. Unico: SERVERA COLL JAIME. Datos registrales. S 8 , H PM 5900, I/A 13 ( 9.07.24).
  3. 21/08/2019#5551527
    Reelecciones
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERVERA COLL JAIME. Datos registrales. T 927 , F 7, S 8, H PM 5900, I/A 12 ( 9.08.19).
  4. 19/08/2014#2937412
    Reelecciones
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERVERA COLL JAIME. Datos registrales. T 927 , F 7, S 8, H PM 5900, I/A 11 (11.08.14).
  5. 31/01/2014#2645852
    Modificaciones estatutarias
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º, retribución administradores.. Datos registrales. T 927 , F 7, S 8, H PM 5900, I/A 10 (22.01.14).
  6. 29/06/2009#280789
    Reelecciones
    CONSTRUCCIONES COLOMETA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SERVERA COLL JAIME. Datos registrales. T 927 , F 7, S 8, H PM 5900, I/A 9 (16.06.09).

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Filed annual accounts

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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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