PROMOCIONES COLDIMAR SL

Hoja PO29609· NIF B36402345

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
ASESORES FINANCIEROS DEL CONDADO SL

Legal information

Legal information for PROMOCIONES COLDIMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2685 · Folio 36 · Hoja PO29609
StatusVigente

Activity

PROMOCIONES COLDIMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 3 September 2009 to 8 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 14
  2. Ceses/DimisionesPublished 07/03/2016· Registered 25/02/2016· I/A 13
  3. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 13
  4. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 12
  5. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 11
  6. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 11
  7. Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 11
  8. Ceses/DimisionesPublished 12/05/2010· Registered 30/04/2010· I/A 10
  9. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 10
  10. Modificaciones estatutariasPublished 12/05/2010· Registered 30/04/2010· I/A 10
  11. NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 9
  12. Modificaciones estatutariasPublished 03/09/2009· Registered 24/08/2009· I/A 8

Changes

  1. 19/12/2011Modificaciones estatutarias
  2. 12/05/2010Modificaciones estatutarias
  3. 03/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2016#3757792
    Revocaciones
    PROMOCIONES COLDIMAR SL. Revocaciones. Apo.Sol.: ALVAREZ BUGARIN SATURNINO. Datos registrales. T 2685, L 2685, F 36, S 8, H PO 29609, I/A 14 (29.02.16).
  2. 07/03/2016#3754467
    Ceses/DimisionesNombramientos
    PROMOCIONES COLDIMAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BUGARIN SATURNINO. Nombramientos. Adm. Unico: ASESORES FINANCIEROS DEL CONDADO SL. Datos registrales. T 2685, L 2685, F 36, S 8, H PO 29609, I/A 13 (25.02.16).
  3. 12/04/2012#1683012
    Revocaciones
    PROMOCIONES COLDIMAR SL. Revocaciones. Apoderado: VIÑAS COLMEIRO ALFONSO. Datos registrales. T 2685, L 2685, F 35, S 8, H PO 29609, I/A 12 (29.03.12).
  4. 19/12/2011#1506005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES COLDIMAR SL. Ceses/Dimisiones. Adm. Mancom.: COUCEIRO GIANZO SANTIAGO LUIS;ALVAREZ BUGARIN SATURNINO. Nombramientos. Adm. Unico: ALVAREZ BUGARIN SATURNINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  5. 12/05/2010#716719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES COLDIMAR SL. Ceses/Dimisiones. Adm. Unico: MOURIÑO FORTES ANGEL. Nombramientos. Adm. Mancom.: COUCEIRO GIANZO SANTIAGO LUIS;ALVAREZ BUGARIN SATURNINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 03/09/2009#371905
    Nombramientos
    PROMOCIONES COLDIMAR SL. Nombramientos. Apo.Sol.: ALVAREZ BUGARIN SATURNINO. Datos registrales. T 2685, L 2685, F 34, S 8, H PO 29609, I/A 9 (24.08.09).
  7. 03/09/2009#371904
    Modificaciones estatutarias
    PROMOCIONES COLDIMAR SL. Modificaciones estatutarias. "Artículo 20 .- El cargo de administrador será retribuido.Se establece una remuneración a favor de los administradores, que, en su caso, será distribuida entre los Consejeros enlos términos que el…

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province