LOVE COLORS SL

Hoja M505005· NIF B86011046

Struck off · 22/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 325,00 €
Incorporation :
02/09/2010

Legal information

Legal information for LOVE COLORS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital183 325,00 €
Incorporation date02/09/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 28025 · Folio 213 · Hoja M505005
StatusBaja

Activity

LOVE COLORS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 2 September 2010. The Spanish commercial register has published 19 filings for this company, from 2 September 2010 to 22 September 2016, across 9 distinct types of filing. Its registered share capital is 183 325,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA, ALQUILER, REPRESENTACION, FABRICACION Y TRANSFORMACION, COMERCIALIZACION, DISEÑO, DISTRIBUCION, IMPORTACION, EXPORTACION DE TODA CLASE DE BIENES, DERECHOS Y PRODUCTOS COMERCIALES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DECATHLON SA100 %

    Legal entity · since 02/09/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LOVE COLORS SLDECATHLON SADECATHLON SAKOODZA SLKOODZA SL

Beneficial owner (UBO)

DECATHLON SA100 %

Legal entity · since 02/09/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LOVE COLORS SLDECATHLON SADECATHLON SAKOODZA SLKOODZA SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2016· Registered 14/09/2016· I/A 13
  2. DisoluciónPublished 22/09/2016· Registered 14/09/2016· I/A 13
  3. ExtinciónPublished 22/09/2016· Registered 14/09/2016· I/A 13
  4. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 12
  5. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 11
  6. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 10
  7. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 10
  8. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 9
  9. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 8
  10. RevocacionesPublished 20/05/2014· Registered 09/05/2014· I/A 7
  11. Reducción de capitalPublished 07/08/2012· Registered 24/07/2012· I/A 6
  12. Ampliación de capitalPublished 07/08/2012· Registered 24/07/2012· I/A 6
  13. Ampliación de capitalPublished 16/02/2012· Registered 06/02/2012· I/A 5
  14. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 4
  15. NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 3
  16. NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 2
  17. ConstituciónPublished 02/09/2010· Registered 18/08/2010· I/A 1
  18. Declaración de unipersonalidadPublished 02/09/2010· Registered 18/08/2010· I/A 1
  19. NombramientosPublished 02/09/2010· Registered 18/08/2010· I/A 1

Changes

  1. 22/09/2016Disolución
  2. 22/09/2016Extinción
  3. 02/09/2010Declaración de unipersonalidad

    DECATHLON SA

Capital · events

  1. 07/08/2012Reducción de capitalAmpliación de capital
    Resulting capital: 183 325,00 € (−300 000,00 €)
  2. 16/02/2012Ampliación de capital
    Resulting capital: 535 000,00 € (+455 000,00 €)
  3. 02/09/2010Constitución
    Initial capital: 80 000,00 €

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. 22/09/2016#4033194
    Ceses/DimisionesDisoluciónExtinción
    LOVE COLORS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SEGOVIA JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 28025 , F 213, S 8, H M 505005, I/A 13 (14.09.16).
  2. 13/07/2016#3940529
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apo.Man.Soli: ADAN CASTRO PABLO OSCAR. Datos registrales. T 28025 , F 212, S 8, H M 505005, I/A 12 ( 4.07.16).
  3. 21/01/2016#3673364
    Nombramientos
    LOVE COLORS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28025 , F 212, S 8, H M 505005, I/A 11 (13.01.16).
  4. 02/07/2015#3397922
    Ceses/DimisionesNombramientos
    LOVE COLORS SL. Ceses/Dimisiones. Adm. Unico: D'HUMIERES MICHEL. Nombramientos. Adm. Unico: LOPEZ SEGOVIA JAVIER. Datos registrales. T 28025 , F 212, S 8, H M 505005, I/A 10 (24.06.15).
  5. 20/05/2014#2810018
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apoderado: ARRIBAS FONTANILLAS TERESA. Datos registrales. T 28025 , F 54, S 8, H M 505005, I/A 9 ( 9.05.14).
  6. 20/05/2014#2810017
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apoderado: ARRIBAS FONTANILLAS TERESA. Datos registrales. T 28025 , F 53, S 8, H M 505005, I/A 8 ( 9.05.14).
  7. 20/05/2014#2810016
    Revocaciones
    LOVE COLORS SL. Revocaciones. Apoderado: ADAN CASTRO PABLO OSCAR;ADAN CASTRO PABLO OSCAR. Datos registrales. T 28025 , F 53, S 8, H M 505005, I/A 7 ( 9.05.14).
  8. 07/08/2012#1848934
    Reducción de capitalAmpliación de capital
    LOVE COLORS SL. Reducción de capital. Importe reducción: 351.675,00 Euros. Resultante Suscrito: 183.325,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 483.325,00 Euros. Datos registrales. T 28025 , F 53, S 8, H M 505…
  9. 16/02/2012#1596572
    Ampliación de capital
    LOVE COLORS SL. Ampliación de capital. Capital: 455.000,00 Euros. Resultante Suscrito: 535.000,00 Euros. Datos registrales. T 28025 , F 52, S 8, H M 505005, I/A 5 ( 6.02.12).
  10. 21/02/2011#1082646
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apoderado: ADAN CASTRO PABLO OSCAR. Datos registrales. T 28025 , F 52, S 8, H M 505005, I/A 4 ( 9.02.11).
  11. 02/09/2010#864886
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apoderado: ADAN CASTRO PABLO OSCAR. Datos registrales. T 28025 , F 50, S 8, H M 505005, I/A 3 (24.08.10).
  12. 02/09/2010#864885
    Nombramientos
    LOVE COLORS SL. Nombramientos. Apoderado: MATEOS DEL NOZAL ISABEL. Datos registrales. T 28025 , F 49, S 8, H M 505005, I/A 2 (24.08.10).
  13. 02/09/2010#864884
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOVE COLORS SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA COMPRAVENTA, ALQUILER, REPRESENTACION, FABRICACION Y TRANSFORMACION, COMERCIALIZACION, DISEÑO, DISTRIBUCION, IMPORTACION, EXPORTACION DE TODA CLASE DE BIENES, DERECHOS…

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 2010

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/ SALVADOR DE MADARIAGA S/N - PARQUE COMERCIAL AL (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province