COOKIESWIL SL

Hoja M621247· NIF B87519203

VigenteMadrid
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2016
Director :
Carrasco Gutierrez Rosa Ana

Legal information

Legal information for COOKIESWIL SL

NIF
Hoja registral
IRUS1000296381991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2016
LocalityArroyomolinos
Register referenceTomo 34537 · Folio 204 · Hoja M621247
StatusVigente

Activity

COOKIESWIL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). It was incorporated on 29 March 2016. The Spanish commercial register has published 6 filings for this company, from 29 March 2016 to 6 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Corporate purpose

Industria de productos para la alimentación animal. Elaboración de alimentos completos y complementarios para animales domésticos. Comercio al por mayor y al por menor de productos zoosanitarios y de productos destinados al cuidado de los animales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COOKIESWIL SLCarrasco Gutierrez Rosa AnaCarrasco Gutierrez R…TECHNICAL SERVICE MULTIBRAND SLTECHNICAL SERVICE MU…BADEN ANCHO SLBADEN ANCHO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOKIESWIL SLCarrasco Gutierrez Rosa AnaCarrasco Gutierrez R…

Beneficial owner (UBO)

Carrasco Gutierrez Rosa Ana100 %

Individual · ultimate beneficial owner · since 20/01/2020

Beneficial owner network map

2 nodes Person Company
COOKIESWIL SLCarrasco Gutierrez Rosa AnaCarrasco Gutierrez R…

Registered actos

  1. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 3
  2. Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 2
  3. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 2
  4. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 2
  5. ConstituciónPublished 29/03/2016· Registered 18/03/2016· I/A 1
  6. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 1

Changes

  1. 06/07/2020Cambio de domicilio social

    C/ JUAN DE LA CIERVA 29 (ARROYOMOLINOS)

  2. 20/01/2020Declaración de unipersonalidad

    CARRASCO GUTIERREZ ROSA ANA

Capital · events

  1. 29/03/2016Constitución
    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. 06/07/2020#5931087
    Cambio de domicilio social
    COOKIESWIL SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 29 (ARROYOMOLINOS). Datos registrales. T 34537 , F 204, S 8, H M 621247, I/A 3 (29.06.20).
  2. 20/01/2020#5747255
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COOKIESWIL SL. Declaración de unipersonalidad. Socio único: CARRASCO GUTIERREZ ROSA ANA. Ceses/Dimisiones. Adm. Unico: BERMEJO MEZQUITA RAUL GUILLERMO. Nombramientos. Adm. Unico: CARRASCO GUTIERREZ ROSA ANA. Datos registrales. T 34537 , F 203, S 8, H…
  3. 29/03/2016#3787464
    ConstituciónNombramientos
    COOKIESWIL SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: Industria de productos para la alimentación animal. Elaboración de alimentos completos y complementarios para animales domésticos. Comercio al por mayor y al por menor de p…

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 2016

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/ JUAN DE LA CIERVA 29 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector