CONVERTING COLONIAL SL

Hoja B435017· NIF B65989139

Struck off · 07/11/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
26/03/2013

Legal information

Legal information for CONVERTING COLONIAL SL

NIF
Hoja registral
IRUS1000367684910
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date26/03/2013
LocalityManresa
Register referenceTomo 43670 · Folio 147 · Hoja B435017
StatusLiquidada

Activity

CONVERTING COLONIAL SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2013. The Spanish commercial register has published 11 filings for this company, from 26 March 2013 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 450 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONVERTING COLONIAL SLIsalt Guiteras MiquelIsalt Guiteras MiquelZAP GESTIO SLZAP GESTIO SLVANALI ZONE S.LVANALI ZONE S.LTUMI EXPERIENCE S.LTUMI EXPERIENCE S.LFRINGIAN SLFRINGIAN SL

Registered actos

  1. RevocacionesPublished 07/11/2023· Registered 30/10/2023· I/A 6
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 6
  3. ExtinciónPublished 07/11/2023· Registered 30/10/2023· I/A 6
  4. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 5
  5. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 5
  6. Cambio de domicilio socialPublished 27/03/2018· Registered 20/03/2018· I/A 4
  7. Modificaciones estatutariasPublished 07/05/2014· Registered 24/04/2014· I/A 3
  8. RevocacionesPublished 21/04/2014· Registered 10/04/2014· I/A 2
  9. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
  10. ConstituciónPublished 26/03/2013· Registered 18/03/2013· I/A 1
  11. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 1

Changes

  1. 07/11/2023Extinción
  2. 27/03/2018Cambio de domicilio social

    PS PERE III Num.30 P.4 PTA.B (MANRESA)

  3. 07/05/2014Modificaciones estatutarias

Capital · events

  1. 26/03/2013Constitución
    Initial capital: 450 000,00 €

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. 07/11/2023#7780650
    RevocacionesNombramientosExtinción
    CONVERTING COLONIAL SL. Revocaciones. ADM.UNICO: ISALT GUITERAS MIGUEL. LIQUIDADOR: ISALT GUITERAS MIQUEL. Nombramientos. LIQUIDADOR: ISALT GUITERAS MIQUEL. Extinción. Datos registrales. T 43670 , F 147, S 8, H B 435017, I/A 6 (30.10.23).
  2. 01/09/2022#7143613
    RevocacionesNombramientos
    CONVERTING COLONIAL SL. Revocaciones. ADM.UNICO: ESCAMILLA SANCHEZ MIREIA. Nombramientos. ADM.UNICO: ISALT GUITERAS MIGUEL. Datos registrales. T 43670 , F 147, S 8, H B 435017, I/A 5 (25.08.22).
  3. 27/03/2018#4812801
    Cambio de domicilio social
    CONVERTING COLONIAL SL. Cambio de domicilio social. PS PERE III Num.30 P.4 PTA.B (MANRESA). Datos registrales. T 43670 , F 147, S 8, H B 435017, I/A 4 (20.03.18).
  4. 07/05/2014#2791468
    Modificaciones estatutarias
    CONVERTING COLONIAL SL. Modificaciones estatutarias. ART.10: DERECHOS DE LOS USUFRUCTUARIOS DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43670 , F 146, S 8, H B 435017, I/A 3 (24.04.14).
  5. 21/04/2014#2772052
    RevocacionesNombramientos
    CONVERTING COLONIAL SL. Revocaciones. ADM.UNICO: ESCAMILLA GONZALEZ JOSE LUIS. Nombramientos. ADM.UNICO: ESCAMILLA SANCHEZ MIREIA. Datos registrales. T 43670 , F 146, S 8, H B 435017, I/A 2 (10.04.14).
  6. 26/03/2013#2196611
    ConstituciónNombramientos
    CONVERTING COLONIAL SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIE…

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 2013

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 addressPS PERE III Num.30 P.4 PTA.B (MANRESA), Manresa, 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 — Promoción inmobiliaria — are listed together.

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