COCINANDO EL CAMBIO SL

Hoja M652858· NIF B87906947

VigenteMadrid
Registered address :
Activity :
Educación terciaria no universitaria
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
15/09/2017
Directors :
Boyero Gil Ivan-Ruben, Gomez Viñuela Lucia

Legal information

Legal information for COCINANDO EL CAMBIO SL

NIF
Hoja registral
IRUS1000299505364
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date15/09/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36337 · Folio 89 · Hoja M652858
StatusVigente

Activity

COCINANDO EL CAMBIO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Educación terciaria no universitaria” (CNAE 8544). It was incorporated on 15 September 2017. The Spanish commercial register has published 8 filings for this company, from 15 September 2017 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

8544 · Educación terciaria no universitaria

Corporate purpose

Educación terciaria no universitaria. Otras actividades profesionales, científicas y técnicas. Otros servicios personales. Edición de libros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COCINANDO EL CAMBIO SLBoyero Gil Ivan-RubenBoyero Gil Ivan-RubenGomez Viñuela LuciaGomez Viñuela Lucia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COCINANDO EL CAMBIO SLGomez Viñuela LuciaGomez Viñuela Lucia

Beneficial owner (UBO)

Gomez Viñuela Lucia100 %

Individual · ultimate beneficial owner · since 15/09/2017

Beneficial owner network map

2 nodes Person Company
COCINANDO EL CAMBIO SLGomez Viñuela LuciaGomez Viñuela Lucia

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2023· Registered 05/12/2023· I/A 4
  2. Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 3
  3. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
  4. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  5. Ampliación de capitalPublished 29/08/2018· Registered 21/08/2018· I/A 2
  6. ConstituciónPublished 15/09/2017· Registered 08/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2017· Registered 08/09/2017· I/A 1
  8. NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 14/12/2023Cambio de domicilio social

    C/ CONCHA LAOS 1 - PORTAL 5, BAJO A (ROZAS DE MADRID (LAS))

  2. 03/06/2022Cambio de domicilio social

    C/ PARIS 30 - BAJO (ROZAS DE MADRID (LAS))

  3. 15/09/2017Declaración de unipersonalidad

    GOMEZ VIÑUELA LUCIA

Capital · events

  1. 29/08/2018Ampliación de capital
    Resulting capital: 24 000,00 € (+18 000,00 €)
  2. 15/09/2017Constitución
    Initial capital: 6 000,00 €

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. 14/12/2023#7840313
    Cambio de domicilio social
    COCINANDO EL CAMBIO SL. Cambio de domicilio social. C/ CONCHA LAOS 1 - PORTAL 5, BAJO A (ROZAS DE MADRID (LAS)). Datos registrales. T 36337 , F 89, S 8, H M 652858, I/A 4 ( 5.12.23).
  2. 03/06/2022#7003547
    Cambio de domicilio social
    COCINANDO EL CAMBIO SL. Cambio de domicilio social. C/ PARIS 30 - BAJO (ROZAS DE MADRID (LAS)). Datos registrales. T 36337 , F 89, S 8, H M 652858, I/A 3 (27.05.22).
  3. 29/08/2018#5028700
    Ceses/DimisionesNombramientosAmpliación de capital
    COCINANDO EL CAMBIO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ VIÑUELA LUCIA. Nombramientos. Adm. Solid.: GOMEZ VIÑUELA LUCIA;BOYERO GIL IVAN-RUBEN. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Otros conceptos: …
  4. 15/09/2017#4543155
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCINANDO EL CAMBIO SL. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: Educación terciaria no universitaria. Otras actividades profesionales, científicas y técnicas. Otros servicios personales. Edición de libros. Domicilio: C/ GENERAL…

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 2017

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/ CONCHA LAOS 1 - PORTAL 5, BAJO A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Educación terciaria no universitaria — are listed together.

Prospect this sectorAll companies in this sector