COECOE HOSTELEROS SL

Hoja M535197· NIF B86378320

Struck off · 10/03/2025Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/04/2012

Legal information

Legal information for COECOE HOSTELEROS SL

NIF
Hoja registral
IRUS1000288262475
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/04/2012
LocalityVillanueva de la Cañada
Register referenceTomo 29746 · Folio 183 · Hoja M535197
StatusLiquidada

Activity

COECOE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 April 2012. The Spanish commercial register has published 21 filings for this company, from 18 April 2012 to 10 March 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION EN GENERAL DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, CERVECERIAS, MARISQUERIAS, PUBS, TEATRO BAR...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
COECOE HOSTELEROS SLADRIROAL SLADRIROAL SLDOD HOSTELEROS SLDOD HOSTELEROS SLARTACO RETAIL SLARTACO RETAIL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
COECOE HOSTELEROS SLMartin Ramos AlvaroMartin Ramos AlvaroARTACO RETAIL SLARTACO RETAIL SLARTACO BURGOS HOSTELEROS SLARTACO BURGOS HOSTEL…ARTACO DEL SUR SL EN LIQUIDACIONARTACO DEL SUR SL EN…

Beneficial owner (UBO)

Martin Ramos Alvaro100 %

Individual · ultimate beneficial owner · since 18/04/2012

Beneficial owner network map

5 nodes Person Company
COECOE HOSTELEROS SLMartin Ramos AlvaroMartin Ramos AlvaroARTACO RETAIL SLARTACO RETAIL SLARTACO BURGOS HOSTELEROS SLARTACO BURGOS HOSTEL…ARTACO DEL SUR SL EN LIQUIDACIONARTACO DEL SUR SL EN…

Registered actos

  1. DisoluciónPublished 10/03/2025· Registered 03/03/2025· I/A 11
  2. ExtinciónPublished 10/03/2025· Registered 03/03/2025· I/A 11
  3. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 10
  4. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 10
  5. Cambio de domicilio socialPublished 24/04/2023· Registered 17/04/2023· I/A 10
  6. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 9
  7. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 9
  8. Cambio de domicilio socialPublished 27/04/2021· Registered 20/04/2021· I/A 8
  9. NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 7
  10. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 6
  11. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 6
  12. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 5
  13. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 5
  14. Ceses/DimisionesPublished 18/07/2013· Registered 09/07/2013· I/A 4
  15. NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 4
  16. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 3
  17. Ceses/DimisionesPublished 03/12/2012· Registered 22/11/2012· I/A 2
  18. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 2
  19. ConstituciónPublished 18/04/2012· Registered 04/04/2012· I/A 1
  20. Declaración de unipersonalidadPublished 18/04/2012· Registered 04/04/2012· I/A 1
  21. NombramientosPublished 18/04/2012· Registered 04/04/2012· I/A 1

Changes

  1. 10/03/2025Disolución
  2. 10/03/2025Extinción
  3. 24/04/2023Cambio de domicilio social

    C/ PERU 28 (VILLANUEVA DE LA CAÑADA)

  4. 27/04/2021Cambio de domicilio social

    PASEO DE LA FLORIDA 2 - CENTRO COMERCIAL PRINCIPE (MADRID)

  5. 18/04/2012Declaración de unipersonalidad

    MARTIN RAMOS ALVARO

Capital · events

  1. 18/04/2012Constitución
    Initial capital: 3 006,00 €

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. 10/03/2025#8530949
    DisoluciónExtinción
    COECOE HOSTELEROS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 535197, I/A 11 ( 3.03.25).
  2. 24/04/2023#7499254
    Ceses/DimisionesNombramientosCambio de domicilio social
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Representan: MARTIN RAMOS SERGIO. Nombramientos. Representan: SIERRA SANTABARBARA SABRINA. Cambio de domicilio social. C/ PERU 28 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 29746 , F 183, S 8, H M 535197, …
  3. 03/02/2023#7369968
    Ceses/DimisionesNombramientos
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMOS ALVARO. Nombramientos. Adm. Unico: ADRIROAL SL. Representan: MARTIN RAMOS SERGIO. Datos registrales. T 29746 , F 183, S 8, H M 535197, I/A 9 (27.01.23).
  4. 27/04/2021#6377931
    Cambio de domicilio social
    COECOE HOSTELEROS SL. Cambio de domicilio social. PASEO DE LA FLORIDA 2 - CENTRO COMERCIAL PRINCIPE (MADRID). Datos registrales. T 29746 , F 183, S 8, H M 535197, I/A 8 (20.04.21).
  5. 23/07/2015#3430385
    Nombramientos
    COECOE HOSTELEROS SL. Nombramientos. Apo.Sol.: MARTIN RAMOS SERGIO. Datos registrales. T 29746 , F 181, S 8, H M 535197, I/A 7 (15.07.15).
  6. 21/04/2015#3290136
    Ceses/DimisionesNombramientos
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMOS SERGIO. Nombramientos. Adm. Unico: MARTIN RAMOS ALVARO. Datos registrales. T 29746 , F 181, S 8, H M 535197, I/A 6 (14.04.15).
  7. 28/02/2014#2695731
    Ceses/DimisionesNombramientos
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMOS ALVARO. Nombramientos. Adm. Unico: MARTIN RAMOS SERGIO. Datos registrales. T 29746 , F 181, S 8, H M 535197, I/A 5 (20.02.14).
  8. 18/07/2013#2376196
    Ceses/DimisionesNombramientos
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMOS SERGIO. Nombramientos. Adm. Unico: MARTIN RAMOS ALVARO. Datos registrales. T 29746 , F 180, S 8, H M 535197, I/A 4 ( 9.07.13).
  9. 03/12/2012#2013471
    Nombramientos
    COECOE HOSTELEROS SL. Nombramientos. Apo.Sol.: RAMOS MARTIN ALVARO. Datos registrales. T 29746 , F 179, S 8, H M 535197, I/A 3 (22.11.12).
  10. 03/12/2012#2013470
    Ceses/DimisionesNombramientos
    COECOE HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN RAMOS ALVARO. Nombramientos. Adm. Unico: MARTIN RAMOS SERGIO. Datos registrales. T 29746 , F 178, S 8, H M 535197, I/A 2 (22.11.12).
  11. 18/04/2012#1689346
    ConstituciónDeclaración de unipersonalidadNombramientos
    COECOE HOSTELEROS SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: EXPLOTACION EN GENERAL DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, CERVECERIAS, MARISQUERIAS, PUBS, TEATRO BAR... Domicilio: AVDA DE VALDEMARIN - NUMERO 110, …

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 2012

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/ PERU 28 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector