COOK SEGOVIA SL
Hoja SG5460· NIF B80800287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Mansino Carlos Francisco
Legal information
Legal information for COOK SEGOVIA SL
Activity
COOK SEGOVIA SL is a Sociedad Limitada (SL) with its registered office in La Lastrilla (Segovia, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 25 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Mansino Carlos FranciscoAdministrador Único
Authorised representatives
Former
- Elizabeth Cheryl CookCeased on 03/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 03/11/2017· I/A 5
- Cambio de domicilio socialPublished 12/12/2014· Registered 01/12/2014· I/A 4
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 3
- Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 2
- Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 1
Changes
- 12/12/2014Cambio de domicilio social
C/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA))
- 15/01/2009Cambio de domicilio social
PLAZA DE SOMORROSTRO 13 (SEGOVIA)
- 15/01/2009Cambio de domicilio social
PLAZA DE SOMORROSTRO 13 (SEGOVIA)
Timeline (BORME)
- 25/10/2018#5100441
COOK SEGOVIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 246 , F 7, S 8, H SG 5460, I/ANota5 ( 8.08.18).
- 16/11/2017#4621957Ceses/Dimisiones
COOK SEGOVIA SL. Ceses/Dimisiones. Apoderado: ELIZABETH CHERYL COOK. Datos registrales. T 246 , F 7, S 8, H SG 5460, I/A 5 ( 3.11.17).
- 12/12/2014#3108192Cambio de domicilio social
COOK SEGOVIA SL. Cambio de domicilio social. C/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA)). Datos registrales. T 246 , F 7, S 8, H SG 5460, I/A 4 ( 1.12.14).
- 25/09/2012#1909750
COOK SEGOVIA SL. Situación concursal. Procedimiento concursal 139/2011. FIRME: NO, Fecha de resolución 04/03/2012. Auto de declaración de concurso. Juzgado: num. 2 JUZGADO DE 1& INSTANCIA E INSTRUCCION Nº 2 Y MERCANTIL DE SEGOVIA. Juez: JESUS MARINA … - 24/12/2010#1001435Nombramientos
COOK SEGOVIA SL. Nombramientos. Apoderado: ELIZABETH CHERYL COOK. Datos registrales. T 246 , F 6, S 8, H SG 5460, I/A 3 (15.12.10).
- 15/01/2009#11245Cambio de domicilio social
COOK SEGOVIA SL. Cambio de domicilio social. PLAZA DE SOMORROSTRO 13 (SEGOVIA). Datos registrales. T 246 , F 6, S 8, H SG 5460, I/A 2 ( 5.01.09).
- 15/01/2009#11244Cambio de domicilio social
COOK SEGOVIA SL. Cambio de domicilio social. PLAZA DE SOMORROSTRO 13 (SEGOVIA). Datos registrales. T 246 , F 1, S 8, H SG 5460, I/A 1 ( 5.01.09).
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
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 — Segovia — are listed together, with their address.