COELLO&BAR SL

Hoja M529625· NIF B86214525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
405 700,00 €
Incorporation :
23/12/2011
Director :
Olmos Llorente Maria Del Carmen
Former name :
KOTODAMA SL

Legal information

Legal information for COELLO&BAR SL

NIF
Hoja registral
IRUS1000287901563
Legal formSociedad Limitada (SL)
Share capital405 700,00 €
Incorporation date23/12/2011
LocalityMadrid
Phone
Register referenceTomo 29425 · Folio 62 · Hoja M529625
Former names
KOTODAMA SL2011-12-23 → 2014-01-17
StatusVigente

Activity

COELLO&BAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2011. The Spanish commercial register has published 11 filings for this company, from 23 December 2011 to 31 January 2023, across 7 distinct types of filing. Its registered share capital is 405 700,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE LOCALES DESTINADOS A HOSTELERIA Y EL SUMINISTRO DE ALIMENTOS Y BEBIDAS;.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Olmos Llorente Maria Del Carmen100 %

    Individual · since 31/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Olmos Llorente Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 9
  2. Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 8
  3. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 7
  4. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 7
  5. Ampliación de capitalPublished 23/04/2019· Registered 12/04/2019· I/A 6
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 5
  7. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 2
  8. ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 1
  10. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 31/01/2023Declaración de unipersonalidad

    OLMOS LLORENTE MARIA DEL CARMEN

  2. 31/01/2023Modificaciones estatutarias
  3. 12/01/2017Cambio de denominación social

    KOTODAMA SL→COELLO&BAR SL

  4. 17/01/2014Cambio de domicilio social

    C/ GOYA 95 (MADRID)

  5. 23/12/2011Declaración de unipersonalidad

    OLMOS LLORENTE MARIA DEL CARMEN

Capital · events

  1. 23/04/2019Ampliación de capital
    Resulting capital: 405 700,00 € (+205 700,00 €)
  2. 23/12/2011Constitución
    Initial capital: 200 000,00 €

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. 31/01/2023#7360472
    Modificaciones estatutarias
    COELLO&BAR SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 29425 , F 62, S 8, H M 529625, I/A 9 (24.01.23).
  2. 31/01/2023#7360471
    Declaración de unipersonalidad
    COELLO&BAR SL. Declaración de unipersonalidad. Socio único: OLMOS LLORENTE MARIA DEL CARMEN. Datos registrales. T 29425 , F 62, S 8, H M 529625, I/A 8 (24.01.23).
  3. 29/01/2021#6230446
    Ceses/DimisionesNombramientos
    COELLO&BAR SL. Ceses/Dimisiones. Adm. Unico: BENAVENTE OLMOS PEDRO. Nombramientos. Adm. Unico: OLMOS LLORENTE MARIA DEL CARMEN. Datos registrales. T 29425 , F 62, S 8, H M 529625, I/A 7 (22.01.21).
  4. 23/04/2019#5367412
    Ampliación de capital
    COELLO&BAR SL. Ampliación de capital. Capital: 205.700,00 Euros. Resultante Suscrito: 405.700,00 Euros. Datos registrales. T 29425 , F 61, S 8, H M 529625, I/A 6 (12.04.19).
  5. 01/03/2017#4270564
    Nombramientos
    COELLO&BAR SL. Nombramientos. Apoderado: OLMOS LLORENTE MARIA DEL CARMEN. Datos registrales. T 29425 , F 59, S 8, H M 529625, I/A 5 (21.02.17).
  6. 12/01/2017#4186426
    COELLO&BAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29425 , F 59, S 8, H M 529625, I/A 4 ( 3.01.17).
  7. 17/01/2014#2621066

    Company name: KOTODAMA SL

    Cambio de domicilio social
    KOTODAMA SL. Cambio de domicilio social. C/ GOYA 95 (MADRID). Datos registrales. T 29425 , F 59, S 8, H M 529625, I/A 2 ( 9.01.14).
  8. 23/12/2011#1516701

    Company name: KOTODAMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOTODAMA SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: LA EXPLOTACION DE LOCALES DESTINADOS A HOSTELERIA Y EL SUMINISTRO DE ALIMENTOS Y BEBIDAS;. Domicilio: C/ PADILLA 4 - LOCAL (MADRID). Capital: 200.000,00 Euros. Declaración d…

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 2011

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/ GOYA 95 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector