COELLO&BAR SL
Hoja M529625· NIF B86214525
- 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
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
- Olmos Llorente Maria Del CarmenSince 12/12/2011Administrador Único
Former
- Benavente Olmos PedroCeased on 22/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olmos Llorente Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 31/01/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 9
- Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 8
- Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 7
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 7
- Ampliación de capitalPublished 23/04/2019· Registered 12/04/2019· I/A 6
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 5
- Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 2
- ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
- Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1
Changes
- 31/01/2023Declaración de unipersonalidad
OLMOS LLORENTE MARIA DEL CARMEN
- 31/01/2023Modificaciones estatutarias
- 12/01/2017Cambio de denominación social
KOTODAMA SL→COELLO&BAR SL
- 17/01/2014Cambio de domicilio social
C/ GOYA 95 (MADRID)
- 23/12/2011Declaración de unipersonalidad
OLMOS LLORENTE MARIA DEL CARMEN
Capital · events
- 23/04/2019Ampliación de capitalResulting capital: 405 700,00 € (+205 700,00 €)
- 23/12/2011ConstituciónInitial 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)
- 31/01/2023#7360472Modificaciones 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).
- 31/01/2023#7360471Declaración 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).
- 29/01/2021#6230446Ceses/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).
- 23/04/2019#5367412Ampliación 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).
- 01/03/2017#4270564Nombramientos
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).
- 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).
- 17/01/2014#2621066
Company name: KOTODAMA SL
Cambio de domicilio socialKOTODAMA 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).
- 23/12/2011#1516701
Company name: KOTODAMA SL
ConstituciónDeclaración de unipersonalidadNombramientosKOTODAMA 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.