COOK SEGOVIA SL

Hoja SG5460· NIF B80800287

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Mansino Carlos Francisco

Legal information

Legal information for COOK SEGOVIA SL

NIF
Hoja registral
IRUS1000221235133
Legal formSociedad Limitada (SL)
LocalityLa Lastrilla
Registro MercantilSEGOVIA
Register referenceTomo 246 · Folio 7 · Hoja SG5460
StatusVigente

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

Authorised representatives

Former

Directors network map

7 nodes Person Company
COOK SEGOVIA SLGonzalez Mansino Carlos FranciscoGonzalez Mansino Car…PROMOTORA INMOBILIARIA PASEO NUEVO SLPROMOTORA INMOBILIAR…RESANPAL SARESANPAL SAPROMOSEGOVIA SLPROMOSEGOVIA SLMANSINO GESTION SOCIEDAD LIMITADAMANSINO GESTION SOCI…MANSINO SLMANSINO SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 03/11/2017· I/A 5
  2. Cambio de domicilio socialPublished 12/12/2014· Registered 01/12/2014· I/A 4
  3. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 3
  4. Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 12/12/2014Cambio de domicilio social

    C/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA))

  2. 15/01/2009Cambio de domicilio social

    PLAZA DE SOMORROSTRO 13 (SEGOVIA)

  3. 15/01/2009Cambio de domicilio social

    PLAZA DE SOMORROSTRO 13 (SEGOVIA)

Timeline (BORME)

  1. 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).
  2. 16/11/2017#4621957
    Ceses/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).
  3. 12/12/2014#3108192
    Cambio 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).
  4. 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 
  5. 24/12/2010#1001435
    Nombramientos
    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).
  6. 15/01/2009#11245
    Cambio 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).
  7. 15/01/2009#11244
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA)), La Lastrilla, Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.