COOK ROOM SL
Hoja M527335· NIF B86306974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 000,00 €
- Incorporation :
- 22/11/2011
Legal information
Legal information for COOK ROOM SL
Activity
COOK ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 9 filings for this company, from 22 November 2011 to 8 July 2016, across 6 distinct types of filing. Its registered share capital is 310 000,00 €. It appears in the register as “No vigente”.
Corporate purpose
CONSTITUCION, AMPLIACION, TRANSFORMACION, APERTURA, GESTION, ADMINISTRACION, EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS AL MUNDO DE LA HOSTELERIA.
Directors and representatives
Directors
Former
- Chausa Fernandez ManuelCeased on 01/07/2016Liquidador
- Sanz Villagomez JoseCeased on 01/07/2016Liquidador
- Pedrajas Quiles PabloCeased on 01/07/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 5
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 5
- DisoluciónPublished 08/07/2016· Registered 01/07/2016· I/A 5
- ExtinciónPublished 08/07/2016· Registered 01/07/2016· I/A 5
- Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 4
- Ampliación de capitalPublished 18/01/2012· Registered 09/01/2012· I/A 3
- Ampliación de capitalPublished 15/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1
Changes
- 08/07/2016Disolución
- 08/07/2016Extinción
Capital · events
- 19/01/2012Ampliación de capitalResulting capital: 310 000,00 € (+104 000,00 €)
- 18/01/2012Ampliación de capitalResulting capital: 206 000,00 € (+7 000,00 €)
- 15/12/2011Ampliación de capitalResulting capital: 199 000,00 € (+33 970,00 €)
- 22/11/2011ConstituciónInitial capital: 165 030,00 €
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)
- 08/07/2016#3935729Ceses/DimisionesNombramientosDisoluciónExtinción
COOK ROOM SL. Ceses/Dimisiones. Consejero: PEDRAJAS QUILES PABLO. Presidente: PEDRAJAS QUILES PABLO. Consejero: CHAUSA FERNANDEZ MANUEL. Co.De.Ma.So: CHAUSA FERNANDEZ MANUEL. Consejero: SANZ VILLAGOMEZ JOSE. Secretario: SANZ VILLAGOMEZ JOSE. Co.De.Ma… - 19/01/2012#1544392Ampliación de capital
COOK ROOM SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 29296 , F 130, S 8, H M 527335, I/A 4 ( 9.01.12).
- 18/01/2012#1541631Ampliación de capital
COOK ROOM SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 206.000,00 Euros. Datos registrales. T 29296 , F 129, S 8, H M 527335, I/A 3 ( 9.01.12).
- 15/12/2011#1502249Ampliación de capital
COOK ROOM SL. Ampliación de capital. Capital: 33.970,00 Euros. Resultante Suscrito: 199.000,00 Euros. Datos registrales. T 29296 , F 129, S 8, H M 527335, I/A 2 ( 1.12.11).
- 22/11/2011#1469582ConstituciónNombramientos
COOK ROOM SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: CONSTITUCION, AMPLIACION, TRANSFORMACION, APERTURA, GESTION, ADMINISTRACION, EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS AL MUNDO DE LA HOSTELERIA. Domici…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.