filings.es

DEL COLONO SA

Hoja PM4920· NIF A07044894

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Leon Lopez Juan, Pregnolato Renza

Legal information

Legal information for DEL COLONO SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088764167
Legal formSociedad Anónima (SA)
Register referenceTomo 1908 · Folio 168 · Hoja PM4920

Activity

DEL COLONO 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 19 February 2009 to 7 September 2015, across 5 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 9
  2. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 9
  3. Modificaciones estatutariasPublished 03/11/2011· Registered 21/10/2011· I/A 9
  4. Cambio de domicilio socialPublished 30/12/2010· Registered 17/12/2010· I/A 8
  5. Ceses/DimisionesPublished 30/12/2010· Registered 17/12/2010· I/A 7
  6. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 7
  7. Modificaciones estatutariasPublished 30/12/2010· Registered 17/12/2010· I/A 7
  8. ReeleccionesPublished 19/02/2009· Registered 10/02/2009· I/A 6

Changes

  1. 03/11/2011Modificaciones estatutarias
  2. 30/12/2010Cambio de domicilio social

    C/ UNION 2A 4º A (PALMA DE MALLORCA)

  3. 30/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2015#3489992
    DEL COLONO SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2475 , F 165, S 8, H PM 4920, I/ANota (31.08.15).
  2. 03/11/2011#1440340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEL COLONO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DU PLOOY SHEBA;DU PLOOY EDWARD LESLIE;DU PLOOY MATTHEW EDWARD. Nombramientos. Adm. Unico: PREGNOLATO RENZA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 30/12/2010#1010557
    Cambio de domicilio social
    DEL COLONO SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2A 4º A (PALMA DE MALLORCA). Datos registrales. T 1908 , F 168, S 8, H PM 4920, I/A 8 (17.12.10).
  4. 30/12/2010#1010556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEL COLONO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU VIDAL JOSE. Nombramientos. Adm. Solid.: DU PLOOY EDWARD LESLIE;DU PLOOY SHEBA;DU PLOOY MATTHEW EDWARD. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  5. 19/02/2009#78299
    Reelecciones
    DEL COLONO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FELIU VIDAL JOSE. Datos registrales. T 1908 , F 168, S 8, H PM 4920, I/A 6 (10.02.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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