CO. LU. BE POOLS, S.L.

Hoja C58267· NIF B70584149

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
28/03/2019
Director :
Otero Miras Javier

Legal information

Legal information for CO. LU. BE POOLS, S.L.

NIF
Hoja registral
IRUS1000079523566
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date28/03/2019
Registro MercantilA CORUÑA
Register referenceTomo 3681 · Folio 65 · Hoja C58267
Former names
CO. LU. BE POOLS, SL2019-03-28
StatusVigente

Activity

CO. LU. BE POOLS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 28 March 2019. The Spanish commercial register has published 6 filings for this company, from 28 March 2019 to 6 October 2020, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CO. LU. BE POOLS, S.L.Otero Miras JavierOtero Miras JavierROZAS ORDENES SLROZAS ORDENES SLOBSIGA SLOBSIGA SLC-N PISCINAS SLC-N PISCINAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CO. LU. BE POOLS, S.L.Otero Miras JavierOtero Miras JavierC-N PISCINAS SLC-N PISCINAS SL

Beneficial owner (UBO)

Otero Miras Javier100 %

Individual · ultimate beneficial owner · since 06/10/2020

Beneficial owner network map

3 nodes Person Company
CO. LU. BE POOLS, S.L.Otero Miras JavierOtero Miras JavierC-N PISCINAS SLC-N PISCINAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/10/2020· Registered 29/09/2020· I/A 2
  2. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 2
  3. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 2
  4. Modificaciones estatutariasPublished 06/10/2020· Registered 29/09/2020· I/A 2
  5. ConstituciónPublished 28/03/2019· Registered 20/03/2019· I/A 1
  6. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 06/10/2020Cambio de denominación social

    CO. LU. BE POOLS, SL→CO. LU. BE POOLS, S.L.

  2. 06/10/2020Declaración de unipersonalidad

    OTERO MIRAS JAVIER

  3. 06/10/2020Modificaciones estatutarias

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 20 000,00 €

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. 06/10/2020#6061343
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CO. LU. BE POOLS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: OTERO MIRAS JAVIER. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PENA ALVARO. Nombramientos. Adm. Unico: OTERO MIRAS JAVIER. Modificaciones estatutarias. Artículo de los e…
  2. 28/03/2019#5328846

    Company name: CO. LU. BE POOLS, SL

    ConstituciónNombramientos
    CO. LU. BE POOLS, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.03.19. Objeto social: Construcción de edificios no residenciales. Domicilio: LUGAR QUEIS MONTAOS Número1 (ORDES). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: RODR…

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 2019

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 addressAVDA ALFONSO SENRA 116 4º B (ORDES), A Coruña
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector