KOLMAN ENGENEERING SL

Hoja SS31526· NIF B20998134

Struck off · 31/12/2019Gipuzkoa
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2009

Legal information

Legal information for KOLMAN ENGENEERING SL

NIF
Hoja registral
IRUS1000123998679
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2009
LocalityZarautz
Register referenceTomo 2427 · Folio 32 · Hoja SS31526
StatusLiquidada

Activity

KOLMAN ENGENEERING SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 April 2009. The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 31 December 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Los estudios de mercado, comercialización y almacenamiento de productos metalúrgicos y derivados, intermediación de comercio, con exclusión de las actividades sometidas a legislación especial y a la legislación de instituciones de Inversión Colectiva y de Valores de mercado.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Teknorot Otomotiv Urunleri Sanayi Ve Ticaret Anoni100 %

Individual · ultimate beneficial owner · since 05/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 12/12/2019· I/A 6
  2. NombramientosPublished 31/12/2019· Registered 12/12/2019· I/A 6
  3. DisoluciónPublished 31/12/2019· Registered 12/12/2019· I/A 6
  4. ExtinciónPublished 31/12/2019· Registered 12/12/2019· I/A 6
  5. RevocacionesPublished 05/08/2019· Registered 29/07/2019· I/A 5
  6. Declaración de unipersonalidadPublished 05/08/2019· Registered 29/07/2019· I/A 4
  7. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 3
  8. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 3
  9. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 2
  10. ConstituciónPublished 16/04/2009· Registered 03/04/2009· I/A 1
  11. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción
  3. 05/08/2019Declaración de unipersonalidad

    TEKNOROT OTOMOTIV URUNLERI SANAYI VE TICARET ANONI

Capital · events

  1. 16/04/2009Constitución
    Initial capital: 3 006,00 €

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. 31/12/2019#5734253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOLMAN ENGENEERING SL. Ceses/Dimisiones. Adm. Unico: ASEYO SIMO ISAK. Liquidador: ASEYO SIMO ISAK. Nombramientos. Liquidador: ASEYO SIMO ISAK. Disolución. Voluntaria. Extinción. Datos registrales. T 2427 , F 32, S 8, H SS 31526, I/A 6 (12.12.19).
  2. 05/08/2019#5530244
    Revocaciones
    KOLMAN ENGENEERING SL. Revocaciones. Apo.Sol.: URIBEECHEVERRIA LOPEZ CLARA;SAINZ MORA MARIA JESUS. Datos registrales. T 2427 , F 32, S 8, H SS 31526, I/A 5 (29.07.19).
  3. 05/08/2019#5530243
    Declaración de unipersonalidad
    KOLMAN ENGENEERING SL. Declaración de unipersonalidad. Socio único: TEKNOROT OTOMOTIV URUNLERI SANAYI VE TICARET ANONI. Datos registrales. T 2427 , F 32, S 8, H SS 31526, I/A 4 (29.07.19).
  4. 05/08/2019#5530242
    Ceses/DimisionesNombramientos
    KOLMAN ENGENEERING SL. Ceses/Dimisiones. Adm. Solid.: ESNAOLA URIBEECHEVERRIA MANEX;OTEIZA SAINZ KOLDO. Nombramientos. Adm. Unico: ASEYO SIMO ISAK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  5. 16/04/2009#172412
    Nombramientos
    KOLMAN ENGENEERING SL. Nombramientos. Apo.Sol.: URIBEECHEVERRIA LOPEZ CLARA;SAINZ MORA MARIA JESUS. Datos registrales. T 2427 , F 29, S 8, H SS 31526, I/A 2 ( 3.04.09).
  6. 16/04/2009#172411
    ConstituciónNombramientos
    KOLMAN ENGENEERING SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: Los estudios de mercado, comercialización y almacenamiento de productos metalúrgicos y derivados, intermediación de comercio, con exclusión de las actividades some…

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 2009

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 addressC/ GURMENDI, Nº9-1ºA, Zarautz, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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