filings.es

COOKIEBYTES SOLUTIONS SL

Hoja CA63180· NIF B56422769

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2023
Director :
Francisco Manuel Sanchez Pedrero

Legal information

Legal information for COOKIEBYTES SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2023
LocalityLa Línea de la Concepción
Register referenceTomo 2504 · Folio 171 · Hoja CA63180

Activity

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Francisco Manuel Sanchez Pedrero100 %

    Individual · since 27/09/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Francisco Manuel Sanchez Pedrero100 %

Individual · ultimate beneficial owner · since 27/09/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/09/2023· Registered 21/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 27/09/2023· Registered 21/09/2023· I/A 1
  3. NombramientosPublished 27/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 27/09/2023Declaración de unipersonalidad

    FRANCISCO MANUEL SANCHEZ PEDRERO

Capital · events

  1. 27/09/2023Constitución
    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. 27/09/2023#7723948
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOKIEBYTES SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.09.23. Objeto social: Actividades de consultoría informática. Domicilio: AVDA DEL EJERCITO, 5 Bl.5 3º D 11300 (LINEA DE LA CONCEPCION (LA)). Capital: 3.000,00 Euros. Declaración de u…

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 2023

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.