THE COCKTAIL GLOBAL SL

Hoja M610006· NIF B87336764

Struck off · 27/10/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
06/10/2015

Legal information

Legal information for THE COCKTAIL GLOBAL SL

NIF
Hoja registral
IRUS1000295060463
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date06/10/2015
LocalityMadrid
Register referenceTomo 33899 · Folio 155 · Hoja M610006
StatusLiquidada

Activity

THE COCKTAIL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 6 October 2015. The Spanish commercial register has published 13 filings for this company, from 6 October 2015 to 27 October 2023, across 7 distinct types of filing. Its registered share capital is 4 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS REPRESENTATIVOS DE FONDOS PROPIOS DE TODO TIPO DE ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 22/10/2023· I/A 7
  2. RevocacionesPublished 27/10/2023· Registered 22/10/2023· I/A 7
  3. DisoluciónPublished 27/10/2023· Registered 22/10/2023· I/A 7
  4. ExtinciónPublished 27/10/2023· Registered 22/10/2023· I/A 7
  5. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
  6. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 269
  7. RevocacionesPublished 07/03/2018· Registered 28/02/2018· I/A 269
  8. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 3
  9. Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 2
  10. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 2
  11. Modificaciones estatutariasPublished 18/09/2017· Registered 08/09/2017· I/A 2
  12. ConstituciónPublished 06/10/2015· Registered 29/09/2015· I/A 1
  13. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 27/10/2023Disolución
  2. 27/10/2023Extinción
  3. 18/09/2017Modificaciones estatutarias

Capital · events

  1. 06/10/2015Constitución
    Initial capital: 4 000 000,00 €

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. 27/10/2023#7767067
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    THE COCKTAIL GLOBAL SL. Ceses/Dimisiones. Consejero: KNAPP BJEREN ALBERTO LUIS;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Secretario: KNAPP BJEREN ALBERTO LUIS. Con.Delegado: KNAPP BJEREN ALBERTO LUIS. Consejero: STURGEON EWE…
  2. 19/07/2018#4973550
    Nombramientos
    THE COCKTAIL GLOBAL SL. Nombramientos. Apo.Sol.: MARIÑO GONZALEZ ALEXANDER;ROMERO MARTIN FELIPE JOSE;SAEZ GOMEZ DE LA TORRE CARLOS. Apo.Manc.: MARIÑO GONZALEZ ALEXANDER;ROMERO MARTIN FELIPE JOSE. Datos registrales. T 33899 , F 154, S 8, H M 610006, I…
  3. 07/03/2018#4782254
    NombramientosRevocaciones
    THE COCKTAIL GLOBAL SL. Nombramientos. Apoderado: KNAPP BJEREN ALBERTO LUIS;SAEZ GOMEZ DE LA TORRE CARLOS MANUEL. Datos registrales. T 33899 , F 154, S 8, H M 610006, I/A 4 (27.02.18). 108459 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRU…
  4. 22/02/2018#4760245
    Nombramientos
    THE COCKTAIL GLOBAL SL. Nombramientos. Apoderado: LLORENTE CANO RAQUEL;VILLASMIL FINOL RICARDO JAVIER;SAEZ GOMEZ DE LA TORRE CARLOS MANUEL. Datos registrales. T 33899 , F 153, S 8, H M 610006, I/A 3 (13.02.18).
  5. 18/09/2017#4544438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE COCKTAIL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: KNAPP BJEREN ALBERTO LUIS. Nombramientos. Consejero: KNAPP BJEREN ALBERTO LUIS;EDWARDS MELINDA BRIANNE;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Secretario: KNAPP BJEREN …
  6. 06/10/2015#3527411
    ConstituciónNombramientos
    THE COCKTAIL GLOBAL SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS REPRESENTATIVOS DE FONDOS PROPIOS DE TODO TIPO DE ENTIDADES, MEDIANTE LA CORRESPONDIENTE…

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 2015

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/ SALAMANCA 17, 1º (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector