KOLOSEUM BLUE SL
Hoja MA123271· NIF B93325215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2014
- Director :
- Broeck Michel Marie Ghislain Vanden
Legal information
Legal information for KOLOSEUM BLUE SL
Activity
KOLOSEUM BLUE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 4 June 2014. The Spanish commercial register has published 13 filings for this company, from 4 June 2014 to 5 May 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, exportación, comercialización y venta al por mayor y menor de equipos informáticos y sus componentes.
Directors and representatives
Directors
Current
- Broeck Michel Marie Ghislain VandenSince 23/04/2015Administrador Único
Former
- Gonzalez Perez BorisCeased on 23/09/2014Administrador Único
Authorised representatives
Current
- Lemaire Jean Jacques PSince 23/09/2014Apoderado
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 04/06/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 04/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 4
- Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 3
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 3
- Cambio de domicilio socialPublished 05/05/2015· Registered 23/04/2015· I/A 3
- Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 2
- NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 2
- Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 2
- Cambio de objeto socialPublished 01/10/2014· Registered 23/09/2014· I/A 2
- ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
- Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1
Changes
- 05/05/2015Cambio de domicilio social
C/ MARIA ARROYO BARRANCO - EDIFICIO MIGUEL BUENO (FUENGIROLA)
- 01/10/2014Cambio de domicilio social
C/ JOAQUIN BLUME 13 (FUENGIROLA)
- 01/10/2014Cambio de objeto social
La importación, exportación, comercialización y venta al por mayor y menor de equipos informáticos y sus componentes.
- 04/06/2014Declaración de unipersonalidad
BEAUTIFUL SAMOA SL
Capital · events
- 04/06/2014ConstituciónInitial 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)
- 05/05/2015#3309077Nombramientos
KOLOSEUM BLUE SL. Nombramientos. Apoderado: LEMAIRE JEAN JACQUES P. Datos registrales. T 5279, L 4186, F 108, S 8, H MA123271, I/A 4 (23.04.15).
- 05/05/2015#3309076Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
KOLOSEUM BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: BROECK MICHEL MARIE GHISLAIN VANDEN. Ceses/Dimisiones. Adm. Unico: LEMAIRE JEAN JACQUES P. Nombramientos. Adm. Unico: BROECK MICHEL MARIE GHISLAIN VANDEN. Cambio de domicili… - 01/10/2014#2991012Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
KOLOSEUM BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: LEMAIRE JEAN JACQUES P. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LEMAIRE JEAN JACQUES P. Cambio de domicilio social. C/ JOAQUIN BLUME 1… - 04/06/2014#2835937ConstituciónDeclaración de unipersonalidadNombramientos
KOLOSEUM BLUE SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediaci…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.