COOK INSIDE SL
Hoja B393542· NIF B65259210
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 112,00 €
- Incorporation :
- 22/02/2010
- Directors :
- Miquel Pla Laia, Pla Rovira Maria Rosa
Legal information
Legal information for COOK INSIDE SL
Activity
COOK INSIDE SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 22 February 2010. The Spanish commercial register has published 5 filings for this company, from 22 February 2010 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 203 112,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
LA FABRICACION Y ELABORACION DE ALIMENTOS COCINADOS Y PRECOCINADOS,ASI COMO EL ENVASADO,COMERCIALIZACION Y DISTRIBUCION DE LOS MISMOS.EL ENVASADO,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS,ETC.
Directors and representatives
Directors
Current
- Miquel Pla LaiaSince 16/05/2017Administrador Solidario
- Pla Rovira Maria RosaSince 08/02/2010Administrador Solidario
Former
- Bosch Visa JosepCeased on 16/05/2017Administrador Solidario
- Tubert Diaz OscarCeased on 16/05/2017Administrador Solidario
Directors network map
Registered actos
Capital · events
- 19/01/2012Ampliación de capitalResulting capital: 203 112,00 € (+200 012,00 €)
- 22/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2017#4391057RevocacionesNombramientos
COOK INSIDE SL. Revocaciones. ADM.SOLIDAR.: TUBERT DIAZ OSCAR;BOSCH VISA JOSEP;PLA ROVIRA MARIA ROSA. Nombramientos. ADM.SOLIDAR.: PLA ROVIRA MARIA ROSA;MIQUEL PLA LAIA. Datos registrales. T 41690 , F 203, S 8, H B 393542, I/A 3 (16.05.17).
- 19/01/2012#1542633Ampliación de capital
COOK INSIDE SL. Ampliación de capital. Capital: 200.012,00 Euros. Resultante Suscrito: 203.112,00 Euros. Datos registrales. T 41690 , F 203, S 8, H B 393542, I/A 2 ( 5.01.12).
- 22/02/2010#599965ConstituciónNombramientos
COOK INSIDE SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: LA FABRICACION Y ELABORACION DE ALIMENTOS COCINADOS Y PRECOCINADOS,ASI COMO EL ENVASADO,COMERCIALIZACION Y DISTRIBUCION DE LOS MISMOS.EL ENVASADO,COMERCIALIZACION Y DISTR…
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 2010
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 — Elaboración de platos y comidas preparados — are listed together.