PROYECTOS COLORADO GLEN SL
Hoja M727072· NIF B02677201
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2020
- Director :
- Martinez Herrero Sergio
Legal information
Legal information for PROYECTOS COLORADO GLEN SL
Activity
PROYECTOS COLORADO GLEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2020. The Spanish commercial register has published 7 filings for this company, from 4 November 2020 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad, negocio y promocion inmobiliaria.
Directors and representatives
Directors
Current
- Martinez Herrero SergioSince 25/09/2023Administrador Único
Former
- Perez Pique LadislaoCeased on 25/09/2023Administrador Único
- Triguero Gomez Luis MiguelCeased on 24/12/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 3
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 3
- Ceses/DimisionesPublished 05/01/2021· Registered 24/12/2020· I/A 2
- NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 2
- Cambio de domicilio socialPublished 05/01/2021· Registered 24/12/2020· I/A 2
- ConstituciónPublished 04/11/2020· Registered 27/10/2020· I/A 1
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 1
Changes
- 05/01/2021Cambio de domicilio social
PASEO DE LA CASTELLANA, 129, 1º A (MADRID)
Capital · events
- 04/11/2020ConstituciónInitial 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)
- 02/10/2023#7729501Ceses/DimisionesNombramientos
PROYECTOS COLORADO GLEN SL. Ceses/Dimisiones. Adm. Unico: PEREZ PIQUE LADISLAO. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Datos registrales. T 40994 , F 31, S 8, H M 727072, I/A 3 (25.09.23).
- 05/01/2021#10542437Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS COLORADO GLEN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PEREZ PIQUE LADISLAO. Cambio de domicilio social. PASEO DE LA CASTELLANA, 129, 1º A (MADRID). Datos registrales. T 40994 , F 31, S 8, H M… - 04/11/2020#6102132ConstituciónNombramientos
PROYECTOS COLORADO GLEN SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: Actividad, negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…
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 2020
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.