HOTELS COLL SL
Hoja B131972· NIF B60683018
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 467,40 €
- Director :
- Canals Heras Pilar
Legal information
Legal information for HOTELS COLL SL
Activity
HOTELS COLL SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 16 467,40 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Canals Heras PilarSince 12/05/2017Administrador Único
Former
- Coll Canals EvaCeased on 25/03/2021Administrador Solidario
Authorised representatives
Former
- Coll Canals MarcCeased on 01/07/2025Apoderado Solidario
- Coll Canals Jose CarlosCeased on 25/03/2021Apoderado
- Coll Canals DavidCeased on 25/03/2021Apoderado
Directors network map
Registered actos
Changes
- 20/07/2023Cambio de domicilio social
CL TRAMUNTANA Num.18 (CALELLA)
- 04/01/2016Modificaciones estatutarias
Capital · events
- 10/05/2016Ampliación de capitalResulting capital: 16 467,40 € (+1 442,40 €)
- 19/05/2015Ampliación de capitalResulting capital: 15 025,00 € (+6 010,00 €)
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)
- 08/07/2025#8723091Revocaciones
HOTELS COLL SL. Revocaciones. APODERAD.SOL: COLL CANALS MARC. Datos registrales. S 8 , H B 131972, I/A 14 ( 1.07.25).
- 20/07/2023#7636531Cambio de domicilio social
HOTELS COLL SL. Cambio de domicilio social. CL TRAMUNTANA Num.18 (CALELLA). Datos registrales. T 47720 , F 112, S 8, H B 131972, I/A 13 (12.07.23).
- 11/04/2022#6906837Nombramientos
HOTELS COLL SL. Nombramientos. APODERAD.SOL: COLL CANALS MARC. Datos registrales. T 47720 , F 111, S 8, H B 131972, I/A 12 ( 4.04.22).
- 06/04/2021#6341232Revocaciones
HOTELS COLL SL. Revocaciones. APODERADO: COLL CANALS JOSE CARLOS;COLL CANALS DAVID;COLL CANALS JOSE CARLOS;COLL CANALS EVA;COLL CANALS MARC. Datos registrales. T 47720 , F 111, S 8, H B 131972, I/A 11 (25.03.21).
- 06/04/2021#6341231RevocacionesNombramientos
HOTELS COLL SL. Revocaciones. ADM.SOLIDAR.: CANALS HERAS PILAR;COLL CANALS EVA. Nombramientos. ADM.UNICO: CANALS HERAS PILAR. Datos registrales. T 28152 , F 14, S 8, H B 131972, I/A 10 (25.03.21).
- 22/05/2017#4380256RevocacionesNombramientos
HOTELS COLL SL. Revocaciones. ADMINISTR.: CANALS HERAS PILAR. Nombramientos. ADM.SOLIDAR.: CANALS HERAS PILAR;COLL CANALS EVA. Datos registrales. T 28152 , F 14, S 8, H B 131972, I/A 9 (12.05.17).
- 10/05/2016#3848742Ampliación de capital
HOTELS COLL SL. Ampliación de capital. Capital: 1.442,40 Euros. Resultante Suscrito: 16.467,40 Euros. Datos registrales. T 28152 , F 14, S 8, H B 131972, I/A 8 ( 3.05.16).
- 04/01/2016#10480590Modificaciones estatutarias
HOTELS COLL SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28152 , F 13, S 8, H B 131972, I/A 7 (23.12.15).
- 19/05/2015#3325781Ampliación de capital
HOTELS COLL SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 15.025,00 Euros. Datos registrales. T 28152 , F 13, S 8, H B 131972, I/A 6 ( 8.05.15).
- 14/01/2009#8121Nombramientos
HOTELS COLL SL. Nombramientos. APODERADO: COLL CANALS DAVID;COLL CANALS JOSE CARLOS;COLL CANALS EVA;COLL CANALS MARC. Datos registrales. T 28152 , F 12, S 8, H B 131972, I/A 5 (30.12.08).
Official documents
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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
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Certified articles of association
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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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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.