KOLSER SOCIEDAD LIMITADA

Hoja IM1377· NIF B07108970

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos de bisutería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
11 683,44 €
Directors :
Antonio Coll Morla, Eulalia Coll Serra

Legal information

Legal information for KOLSER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219968896
Legal formSociedad Limitada (SL)
Share capital11 683,44 €
Register referenceTomo 27 · Folio 34 · Hoja IM1377
Former names
KOLSER SA2014-03-27 → 2021-06-02
StatusVigente

Activity

KOLSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos de bisutería y artículos similares” (CNAE 3213). The Spanish commercial register has published 7 filings for this company, from 27 March 2014 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 11 683,44 €.

Economic activity (CNAE)

3213 · Fabricación de artículos de bisutería y artículos similares

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
KOLSER SOCIEDAD LIMIT…Coll Morla AntonioColl Morla AntonioColl Serra EulaliaColl Serra EulaliaBINISAID SLBINISAID SLLLI-BUR SLLLI-BUR SLNIF:B07142169NIF:B07142169BALEAR HANSEATICO SL EN LIQUIDACIONBALEAR HANSEATICO SL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOLSER SOCIEDAD LIMIT…Coll Serra EulaliaColl Serra Eulalia

Beneficial owner (UBO)

Coll Serra Eulalia100 %

Individual · ultimate beneficial owner · since 15/12/2021

Beneficial owner network map

2 nodes Person Company
KOLSER SOCIEDAD LIMIT…Coll Serra EulaliaColl Serra Eulalia

Registered actos

  1. Ceses/DimisionesPublished 28/10/2024· Registered 14/10/2024· I/A 10
  2. NombramientosPublished 28/10/2024· Registered 14/10/2024· I/A 10
  3. Declaración de unipersonalidadPublished 15/12/2021· Registered 02/12/2021· I/A 8
  4. Reducción de capitalPublished 15/12/2021· Registered 02/12/2021· I/A 8
  5. ReeleccionesPublished 24/01/2020· Registered 10/01/2020· I/A 6
  6. ReeleccionesPublished 27/03/2014· Registered 11/03/2014· I/A 5

Changes

  1. 15/12/2021Cambio de denominación social

    KOLSER SA→KOLSER SOCIEDAD LIMITADA

  2. 15/12/2021Declaración de unipersonalidad

    COLL SERRA EULALIA

Capital · events

  1. 15/12/2021Reducción de capital
    Resulting capital: 11 683,44 €

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. 28/10/2024#8313613
    Ceses/DimisionesNombramientos
    KOLSER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: EULALIA COLL SERRA. Nombramientos. Adm. Solid.: EULALIA COLL SERRA;ANTONIO COLL MORLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 15/12/2021#6724944
    Declaración de unipersonalidadReducción de capital
    KOLSER SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: COLL SERRA EULALIA. Reducción de capital. Importe reducción: 78.466,56 Euros. Resultante Suscrito: 11.683,44 Euros. Datos registrales. T 27 , F 34, S 8, H IM 1377, I/A…
  3. 02/06/2021#6451341

    Company name: KOLSER SA

    KOLSER SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: KOLSER SOCIEDAD LIMITADA. Datos registrales. T 27 , F 32, S 8, H IM 1377, I/A 7 (19.05.21).
  4. 24/01/2020#5756318

    Company name: KOLSER SA

    Reelecciones
    KOLSER SA(R.M. MAHON). Reelecciones. Adm. Unico: COLL SERRA EULALIA. Datos registrales. T 27 , F 32, S 8, H IM 1377, I/A 6 (10.01.20).
  5. 27/03/2014#2737816

    Company name: KOLSER SA

    Reelecciones
    KOLSER SA(R.M. MAHON). Reelecciones. Adm. Unico: COLL SERRA EULALIA. Datos registrales. T 27 , F 31, S 8, H IM 1377, I/A 5 (11.03.14).

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

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/ TRENCADORS, 2, ILLES BALEARS, FERRERIES
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 — Fabricación de artículos de bisutería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector