INVERSIONES COLCHAGUA SL

Hoja M755921· NIF B67794156

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
77 447,00 €
Incorporation :
20/12/2021
Director :
Castillo Moreno Raul

Legal information

Legal information for INVERSIONES COLCHAGUA SL

NIF
Hoja registral
IRUS1000309425569
Legal formSociedad Limitada (SL)
Share capital77 447,00 €
Incorporation date20/12/2021
LocalityAlcalá de Henares
Register referenceTomo 42745 · Folio 97 · Hoja M755921
StatusVigente

Activity

INVERSIONES COLCHAGUA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 December 2021. The Spanish commercial register has published 4 filings for this company, from 20 December 2021 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 77 447,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a.Alquiler de bienes inmobiliarios por cuenta propia. b.Comercio al por mayor de ferretería, fontanería y calefacción c.Comercio al por mayor de aparatos electrodomésticos. d.La promoción inmobiliaria, tanto de viviendas como de naves industriales.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES COLCHAGUA…Castillo Moreno RaulCastillo Moreno RaulCASMOVAL INDUSTRIAL SLCASMOVAL INDUSTRIAL …MARKETING DIRECTO CASTILLO Y FABIAN SLMARKETING DIRECTO CA…CASMOVAL INDUSTRIAL HOLDING GROUP U. P. SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL SUMINISTROS SLCASMOVAL INDUSTRIAL …LOGIFONT 2016 SLLOGIFONT 2016 SLHENACOMFORT SLHENACOMFORT SLLITTLE CASTLE CAPITAL SLLITTLE CASTLE CAPITA…IBER FITTING SLIBER FITTING SLHORIZONS MODEL AGENCY SLHORIZONS MODEL AGENC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES COLCHAGUA…Dragos Mandea IonutDragos Mandea Ionut

Beneficial owner (UBO)

Dragos Mandea Ionut100 %

Individual · ultimate beneficial owner · since 12/08/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES COLCHAGUA…Dragos Mandea IonutDragos Mandea Ionut

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2024· Registered 05/08/2024· I/A 3
  2. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  4. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 12/08/2024Declaración de unipersonalidad

    DRAGOS MANDEA IONUT

Capital · events

  1. 17/05/2024Ampliación de capital
    Resulting capital: 77 447,00 € (+74 447,00 €)
  2. 20/12/2021Constitución
    Initial capital: 3 000,00 €

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. 12/08/2024#8209968
    Declaración de unipersonalidad
    INVERSIONES COLCHAGUA SL. Declaración de unipersonalidad. Socio único: DRAGOS MANDEA IONUT. Datos registrales. S 8 , H M 755921, I/A 3 ( 5.08.24).
  2. 17/05/2024#8081587
    Ampliación de capital
    INVERSIONES COLCHAGUA SL. Ampliación de capital. Capital: 74.447,00 Euros. Resultante Suscrito: 77.447,00 Euros. Datos registrales. T 42745 , F 97, S 8, H M 755921, I/A 2 ( 7.05.24).
  3. 20/12/2021#6732289
    ConstituciónNombramientos
    INVERSIONES COLCHAGUA SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: a.Alquiler de bienes inmobiliarios por cuenta propia. b.Comercio al por mayor de ferretería, fontanería y calefacción c.Comercio al por mayor de aparatos electr…

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 2021

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 addressRTDA PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector