INGREDIENTES COLOIDALES SL

Hoja B324393· NIF B64141583

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Garcia Adolfo

Legal information

Legal information for INGREDIENTES COLOIDALES SL

NIF
Hoja registral
IRUS1000357230358
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Cervelló
Phone
Register referenceTomo 38385 · Folio 42 · Hoja B324393
StatusVigente

Activity

INGREDIENTES COLOIDALES SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 19 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
INGREDIENTES COLOIDAL…Perez Garcia AdolfoPerez Garcia AdolfoINGREGEL PARTNERS S.LINGREGEL PARTNERS S.LSERVILAN BIERZO SOCIEDAD LIMITADASERVILAN BIERZO SOCI…INVER-ASOCIADOS GOROTI SLINVER-ASOCIADOS GORO…PROMOCIONES CABILA-GORCAR SLPROMOCIONES CABILA-G…

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 12
  2. Cambio de domicilio socialPublished 03/07/2018· Registered 25/06/2018· I/A 11
  3. RevocacionesPublished 22/05/2017· Registered 11/05/2017· I/A 10
  4. Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 9
  5. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 8
  6. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 6
  7. RevocacionesPublished 14/07/2010· Registered 05/07/2010· I/A 5
  8. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 5
  9. RevocacionesPublished 25/03/2009· Registered 11/03/2009· I/A 4
  10. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 4

Changes

  1. 03/07/2018Cambio de domicilio social

    LG RECINTE COLONIA GUELL-EDIF.FILATURES 3-9D (SANTA COLOMA DE CERVELLO)

  2. 27/06/2013Cambio de domicilio social

    CL JOAN MARAGALL,NUMERO 1,LOCAL F (CASTELLBISBAL)

  3. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7885525
    Nombramientos
    INGREDIENTES COLOIDALES SL. Nombramientos. APODERAD.SOL: MOLINA BELLIDO JOAN FRANCESC. Datos registrales. T 38385 , F 42, S 8, H B 324393, I/A 12 (12.01.24).
  2. 03/07/2018#4950399
    Cambio de domicilio social
    INGREDIENTES COLOIDALES SL. Cambio de domicilio social. LG RECINTE COLONIA GUELL-EDIF.FILATURES 3-9D (SANTA COLOMA DE CERVELLO). Datos registrales. T 38385 , F 42, S 8, H B 324393, I/A 11 (25.06.18).
  3. 22/05/2017#4380248
    Revocaciones
    INGREDIENTES COLOIDALES SL. Revocaciones. APODERADO: LAGUNO CENTENO JOSE MANUEL. Datos registrales. T 38385 , F 42, S 8, H B 324393, I/A 10 (11.05.17).
  4. 27/06/2013#2344640
    Cambio de domicilio social
    INGREDIENTES COLOIDALES SL. Cambio de domicilio social. CL JOAN MARAGALL,NUMERO 1,LOCAL F (CASTELLBISBAL). Datos registrales. T 38385 , F 42, S 8, H B 324393, I/A 9 (19.06.13).
  5. 05/03/2013#2158773
    Modificaciones estatutarias
    INGREDIENTES COLOIDALES SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38385 , F 42, S 8, H B 324393, I/A 8 (22.02.13).
  6. 04/07/2012#1799704
    INGREDIENTES COLOIDALES SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 38385 , F 41, S 8, H B 324393, I/A 7 (22.06.12).
  7. 19/06/2012#1775374
    Nombramientos
    INGREDIENTES COLOIDALES SL. Nombramientos. APODERADO: LAGUNO CENTENO JOSE MANUEL. Datos registrales. T 38385 , F 40, S 8, H B 324393, I/A 6 ( 7.06.12).
  8. 14/07/2010#802532
    RevocacionesNombramientos
    INGREDIENTES COLOIDALES SL. Revocaciones. ADM.UNICO: HELENE HENRIETTE LAURENCE LEPOUTRE. Nombramientos. ADM.UNICO: PEREZ GARCIA ADOLFO. Datos registrales. T 38385 , F 40, S 8, H B 324393, I/A 5 ( 5.07.10).
  9. 25/03/2009#135194
    RevocacionesNombramientos
    INGREDIENTES COLOIDALES SL. Revocaciones. ADM.UNICO: PEREZ GARCIA ADOLFO. Nombramientos. ADM.UNICO: HELENE HENRIETTE LAURENCE LEPOUTRE. Datos registrales. T 38385 , F 40, S 8, H B 324393, I/A 4 (11.03.09).

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

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.

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.

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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 addressLG RECINTE COLONIA GUELL-EDIF.FILATURES 3-9D (SANTA COLOMA DE CERVELLO), Santa Coloma de Cervelló, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector