COLONIA INVEST 2005 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B57378820
Universal Entity Code	9956-3183-9607-1930
Record last updated	Friday, January 13, 2023 6:37:42 AM UTC
Official Address	Argentina 8 Palma De Mallorca 07011 There are 231 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07011
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2023	Jan 5, 2023	Bankruptcy situation
Registry	Jan 13, 2023	Jan 5, 2023	Bankruptcy situation 186...
Registry	Jan 13, 2023	Jan 5, 2023	Bankruptcy situation
Registry	Jan 13, 2023	Jan 5, 2023	Extinction
Registry	Apr 18, 2022	Apr 5, 2022	Bankruptcy situation
Registry	Apr 18, 2022	Apr 5, 2022	Bankruptcy situation 1705...
Registry	May 18, 2016	May 5, 2016	Re-opening registration sheet
Registry	Jul 28, 2015	Jul 17, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jul 22, 2014	Jul 15, 2014	Bankruptcy situation
Registry	Apr 4, 2013	Mar 25, 2013	Bankruptcy situation 1563...
Registry	Oct 15, 2012		Bankruptcy situation
Registry	Oct 15, 2012		Dissolution
Registry	Oct 15, 2012		Resignation of one Sole Administrator (a man)
Registry	Apr 24, 2012	Apr 13, 2012	Bankruptcy situation
Registry	Apr 24, 2012	Apr 13, 2012	Bankruptcy situation 1792...
Registry	Nov 3, 2011	Oct 21, 2011	Bankruptcy situation
Registry	Nov 3, 2011	Oct 21, 2011	Bankruptcy situation 4358...
Registry	Nov 3, 2011	Oct 21, 2011	Bankruptcy situation
Tax	Sep 29, 2011	Sep 27, 2011	Two records of Resolution with imposition of penalty
Registry	Sep 24, 2010		Filing Of Financial Statement
Registry	Nov 10, 2009		Filing Of Financial Statement 8201...
Registry	Nov 10, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 21, 2008		Filing Of Financial Statement 1110...
Registry	Oct 22, 2007		Filing Of Financial Statement
Registry	Aug 23, 2006		Filing Of Financial Statement 2451...
Registry	Dec 26, 2005