COOKIESBONSUCCES S.L

Hoja B584697· NIF B72496524

VigenteBarcelona
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
49 500,00 €
Incorporation :
28/09/2022
Director :
WILDCOOKIES SL

Legal information

Legal information for COOKIESBONSUCCES S.L

NIF
Hoja registral
IRUS1000382534147
Legal formSociedades de responsabilidad limitada
Share capital49 500,00 €
Incorporation date28/09/2022
Register referenceTomo 48460 · Folio 217 · Hoja B584697
StatusVigente

Activity

COOKIESBONSUCCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 28 September 2022. The Spanish commercial register has published 6 filings for this company, from 28 September 2022 to 17 June 2025, across 4 distinct types of filing. Its registered share capital is 49 500,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

LA ELABORACION, PRODUCCION, MANIPULACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y ALMACENAJE DE TODA CLASE DE PANES, BOLLERIA, PASTELERIA, GALLETAS, DERIVADOS DEL CACAO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COOKIESBONSUCCES S.LWILDCOOKIES SLWILDCOOKIES SLSUGARLESSCOKIES SLSUGARLESSCOKIES SLCOOKIESFIGUEROA SLCOOKIESFIGUEROA SL

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2025· Registered 06/06/2025· I/A 3
  2. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 2
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  4. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 2
  5. ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
  6. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1

Changes

  1. 17/06/2025Modificaciones estatutarias
  2. 14/11/2024Modificaciones estatutarias

Capital · events

  1. 28/09/2022Constitución
    Initial capital: 49 500,00 €

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. 17/06/2025#8688479
    Modificaciones estatutarias
    COOKIESBONSUCCES S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 584697, I/A 3 ( 6.06.25).
  2. 14/11/2024#8341841
    RevocacionesNombramientosModificaciones estatutarias
    COOKIESBONSUCCES S.L. Revocaciones. ADM.UNICO: ESCURSELL SELMA MARCOS. Nombramientos. ADM.UNICO: WILDCOOKIES SL. REPR.143 RRM: ESCURSELL SELMA MIGUEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.…
  3. 28/09/2022#7173905
    ConstituciónNombramientos
    COOKIESBONSUCCES S.L. Constitución. Comienzo de operaciones: 13.09.22. Objeto social: LA ELABORACION, PRODUCCION, MANIPULACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y ALMACENAJE DE TODA CLASE DE PANES, BOLLERIA, PASTELERIA, GALLETAS, DERIVADOS DEL…

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 2022

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 addressPZ DEL BONSUCCES, NUMERO 2 LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector