COLD WATER MADRID SL

Hoja PM91351· NIF B05483672

VigenteIlles Balears
Registered address :
Activity :
Acuicultura en agua dulce
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2021
Director :
COLD WATER AG

Legal information

Legal information for COLD WATER MADRID SL

NIF
Hoja registral
IRUS1000099777177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2021
Register referenceTomo 2904 · Folio 85 · Hoja PM91351
StatusVigente

Activity

COLD WATER MADRID SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Acuicultura en agua dulce” (CNAE 0322). It was incorporated on 23 June 2021. The Spanish commercial register has published 7 filings for this company, from 23 June 2021 to 11 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0322 · Acuicultura en agua dulce

Corporate purpose

a) Las construcción, montaje, instalación, explotación y gestión de instalaciones de acuicultura y/o piscicultura. b) La adquisición, enajenación, explotación y gestión de acuíferos, así como todos los negocios relacionados con los mismos. c) La explotación industrial de la actividad de la acuicultu.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COLD WATER MADRID SLCold Water AgCold Water Ag

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLD WATER MADRID SLIgnacio Alvarez CristinaIgnacio Alvarez Cris…

Beneficial owner (UBO)

Ignacio Alvarez Cristina100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
COLD WATER MADRID SLIgnacio Alvarez CristinaIgnacio Alvarez Cris…

Registered actos

  1. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 3
  2. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
  3. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  4. ConstituciónPublished 23/06/2021· Registered 17/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/06/2021· Registered 17/06/2021· I/A 1
  6. NombramientosPublished 23/06/2021· Registered 17/06/2021· I/A 1

Changes

  1. 23/06/2021Declaración de unipersonalidad

    IGNACIO ALVAREZ CRISTINA

Capital · events

  1. 23/06/2021Constitución
    Initial capital: 3 000,00 €

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. 11/02/2022#6807214
    Nombramientos
    COLD WATER MADRID SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IGNACIO ALVAREZ CRISTINA. Datos registrales. T 2904 , F 85, S 8, H PM 91351, I/A 3 ( 4.02.22).
  2. 11/02/2022#6807213
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COLD WATER MADRID SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LOUBSER NICOLAAS. Ceses/Dimisiones. Adm. Unico: IGNACIO ALVAREZ CRISTINA. Nombramientos. Adm. Unico: COLD WATER AG. Datos registrales. T 2904 , F…
  3. 23/06/2021#6491140
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLD WATER MADRID SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.21. Objeto social: a) Las construcción, montaje, instalación, explotación y gestión de instalaciones de acuicultura y/o piscicultura. b) La adquisición, enajena…

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 2021

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/ PARAIRES 34 2 (PALMA DE MALLORCA), Illes Balears
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 — Acuicultura en agua dulce — are listed together.

Prospect this sectorAll companies in this sector