KOLMAR 2016 SOCIEDAD LIMITADA

Hoja BI67815· NIF B95840138

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Director :
Vidal Fernandez Luis Miguel

Legal information

Legal information for KOLMAR 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071007638
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
Register referenceTomo 5611 · Folio 36 · Hoja BI67815
StatusVigente

Activity

KOLMAR 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 April 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
KOLMAR 2016 SOCIEDAD …Vidal Fernandez Luis MiguelVidal Fernandez Luis…OSTIZ NORTE SOCIEDAD LIMITADAOSTIZ NORTE SOCIEDAD…NORMUS SOCIEDAD LIMITADANORMUS SOCIEDAD LIMI…UNISORUM SOCIEDAD LIMITADAUNISORUM SOCIEDAD LI…GLES INVERSIONES SOCIEDAD LIMITADAGLES INVERSIONES SOC…VALOR NORTE SOCIEDAD LIMITADAVALOR NORTE SOCIEDAD…KRAFT & ABENGOA SOCIEDAD LIMITADAKRAFT & ABENGOA SOCI…MARISCOS KOLVI SOCIEDAD LIMITADAMARISCOS KOLVI SOCIE…KOLRO IMPORT 2012 SOCIEDAD LIMITADA EN LIQUIDACIONKOLRO IMPORT 2012 SO…ASEBIL-HERBLA ASESORES SOCIEDAD LIMITADAASEBIL-HERBLA ASESOR…GRAN ENCINAR 2006 SLGRAN ENCINAR 2006 SLALITRANS 2007 SLALITRANS 2007 SLPALO ALTO GESTION SLPALO ALTO GESTION SLURBACENTROS SAURBACENTROS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOLMAR 2016 SOCIEDAD …De Asteinza Albizua GurutzeDe Asteinza Albizua …

Beneficial owner (UBO)

De Asteinza Albizua Gurutze100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
KOLMAR 2016 SOCIEDAD …De Asteinza Albizua GurutzeDe Asteinza Albizua …

Registered actos

  1. Ceses/DimisionesPublished 16/02/2017· Registered 08/02/2017· I/A 3
  2. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 3
  3. NombramientosPublished 25/04/2016· Registered 13/04/2016· I/A 2
  4. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2016· Registered 30/03/2016· I/A 1
  6. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 07/04/2016Declaración de unipersonalidad

    DE ASTEINZA ALBIZUA GURUTZE

Capital · events

  1. 07/04/2016Constitución
    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. 29/01/2021#6232490
    KOLMAR 2016 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5611 , F 36, S 8, H BI 67815, I/A 4 H ( 7.12.20).
  2. 29/03/2017#4313559
    KOLMAR 2016 SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el nº de DNI del administrador DON LUIS-MIGUEL VIDAL FERNANDEZ, siendo el correcto 14.230.591P. Datos registrales. T 5611 , F 36, S 8, H BI 67815, I/A 4 (17.03.17).
  3. 16/02/2017#4249854
    Ceses/DimisionesNombramientos
    KOLMAR 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE ASTEINZA ALBIZUA GURUTZE. Nombramientos. Adm. Unico: VIDAL FERNANDEZ LUIS MIGUEL. Datos registrales. T 5611 , F 36, S 8, H BI 67815, I/A 3 ( 8.02.17).
  4. 25/04/2016#3828121
    Nombramientos
    KOLMAR 2016 SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIDAL FERNANDEZ LUIS MIGUEL. Datos registrales. T 5611 , F 34, S 8, H BI 67815, I/A 2 (13.04.16).
  5. 07/04/2016#3802962
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOLMAR 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: Establecimientos de bebidas. Domicilio: C/ MAYOR, NUMERO 4, BAJO (GETXO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE ASTEINZA…

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 2016

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/ MAYOR, NUMERO 4, BAJO (GETXO), Bizkaia
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector