COOGEE BAY LUNCH SL

Hoja M541888· NIF B86515467

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2012
Directors :
Vidal Madrid Ana Maria, Vidal Madrid Juan Andres

Legal information

Legal information for COOGEE BAY LUNCH SL

NIF
Hoja registral
IRUS1000289086280
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2012
LocalityMadrid
Register referenceTomo 30103 · Folio 171 · Hoja M541888
StatusVigente

Activity

COOGEE BAY LUNCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 July 2012. The Spanish commercial register has published 6 filings for this company, from 31 July 2012 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
COOGEE BAY LUNCH SLVidal Madrid Ana MariaVidal Madrid Ana Mar…Vidal Madrid Juan AndresVidal Madrid Juan An…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2025· Registered 30/06/2025· I/A 4
  2. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 4
  3. Cambio de domicilio socialPublished 28/11/2016· Registered 18/11/2016· I/A 3
  4. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 2
  5. ConstituciónPublished 31/07/2012· Registered 20/07/2012· I/A 1
  6. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 1

Changes

  1. 28/11/2016Cambio de domicilio social

    C/ SANCHEZ PACHECO, 92

Capital · events

  1. 31/07/2012Constitución
    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. 07/07/2025#8721493
    Ceses/DimisionesNombramientos
    COOGEE BAY LUNCH SL. Ceses/Dimisiones. Adm. Solid.: VIDAL MADRID EVA MARIA. Nombramientos. Adm. Solid.: VIDAL MADRID JUAN ANDRES. Datos registrales. S 8 , H M 541888, I/A 4 (30.06.25).
  2. 28/11/2016#4128712
    Cambio de domicilio social
    COOGEE BAY LUNCH SL. Cambio de domicilio social. C/ SANCHEZ PACHECO, 92. (MADRID). Datos registrales. T 30103 , F 171, S 8, H M 541888, I/A 3 (18.11.16).
  3. 22/08/2012#1868772
    Nombramientos
    COOGEE BAY LUNCH SL. Nombramientos. Apoderado: VIDAL MADRID JUAN ANDRES;ROMINA SOSA PAOLA;VOLAVOLA ERONI BITUBATINA. Datos registrales. T 30103 , F 171, S 8, H M 541888, I/A 2 (10.08.12).
  4. 31/07/2012#1839613
    ConstituciónNombramientos
    COOGEE BAY LUNCH SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. Domicilio: AVDA REY JUAN CARLOS I 84 - PLANTA TERCERA, OFICIN (LEGANES). Capital: 3…

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/ SANCHEZ PACHECO, 92, 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