HERMANOS COLMENAREJO SA

Hoja M86282· NIF A78950177

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 880 000,00 €
Directors :
Colmenarejo Fernandez Carlos, Colmenarejo Fernandez Maria Isabel, Colmenarejo Fernandez Miguel

Legal information

Legal information for HERMANOS COLMENAREJO SA

NIF
Hoja registral
IRUS1000242976776
Legal formSociedad Anónima (SA)
Share capital4 880 000,00 €
LocalityColmenar Viejo
Phone
Register referenceTomo 25818 · Folio 127 · Hoja M86282
StatusVigente

Activity

HERMANOS COLMENAREJO SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 June 2013 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 4 880 000,00 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
HERMANOS COLMENAREJO …Colmenarejo Fernandez CarlosColmenarejo Fernande…Colmenarejo Fernandez Maria IsabelColmenarejo Fernande…Colmenarejo Fernandez MiguelColmenarejo Fernande…

Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 17/06/2024· I/A 12
  2. Ampliación de capitalPublished 29/08/2022· Registered 22/08/2022· I/A 11
  3. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 10
  4. ReeleccionesPublished 25/10/2018· Registered 18/10/2018· I/A 9
  5. Modificaciones estatutariasPublished 25/10/2018· Registered 18/10/2018· I/A 9
  6. ReeleccionesPublished 14/06/2013· Registered 06/06/2013· I/A 8

Changes

  1. 25/10/2018Modificaciones estatutarias

Capital · events

  1. 29/08/2022Ampliación de capital
    Resulting capital: 4 880 000,00 €

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. 24/06/2024#8138781
    Reelecciones
    HERMANOS COLMENAREJO SA. Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Datos registrales. S 8 , H M 86282, I/A 12 (17.06.24).
  2. 29/08/2022#7139649
    Ampliación de capital
    HERMANOS COLMENAREJO SA. Ampliación de capital. Suscrito: 4.623.330,30 Euros. Desembolsado: 4.623.330,30 Euros. Resultante Suscrito: 4.880.000,00 Euros. Resultante Desembolsado: 4.880.000,00 Euros. Datos registrales. T 25818 , F 127, S 8, H M 86282, …
  3. 15/06/2022#7023904
    Nombramientos
    HERMANOS COLMENAREJO SA. Nombramientos. Auditor: MC ECONOMISTAS AUDITORES SL. Datos registrales. T 25818 , F 126, S 8, H M 86282, I/A 10 ( 8.06.22).
  4. 25/10/2018#5099729
    ReeleccionesModificaciones estatutarias
    HERMANOS COLMENAREJO SA. Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Modificaciones estatutarias. Modificación de los Artículo 17º y 18º de los estatutos sociales. Datos reg…
  5. 14/06/2013#2325471
    Reelecciones
    HERMANOS COLMENAREJO SA. Reelecciones. Adm. Solid.: COLMENAREJO FERNANDEZ MARIA ISABEL;COLMENAREJO FERNANDEZ MIGUEL;COLMENAREJO FERNANDEZ CARLOS. Datos registrales. T 25818 , F 126, S 8, H M 86282, I/A 8 ( 6.06.13).

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 addressPGNO. IDTAL. SUR, C/ DEL ORO, PARCELA 205, MADRID, COLMENAR VIEJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province