COOKINEA SOCIEDAD LIMITADA

Hoja AB24012· NIF B02553626

Struck off · 10/01/2020Albacete
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
18/03/2014

Legal information

Legal information for COOKINEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198691073
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date18/03/2014
Register referenceTomo 942 · Folio 73 · Hoja AB24012
StatusLiquidada

Activity

COOKINEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 March 2014. The Spanish commercial register has published 7 filings for this company, from 27 March 2014 to 10 January 2020, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Pastelería, elaboración de panes y pasteles, comercio al por menor de alimentos y bebidas, café-bar, así como otras actividades de formación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOKINEA SOCIEDAD LIM…Calderon Martinez Maria DoloresCalderon Martinez Ma…

Beneficial owner (UBO)

Calderon Martinez Maria Dolores100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
COOKINEA SOCIEDAD LIM…Calderon Martinez Maria DoloresCalderon Martinez Ma…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2020· Registered 02/01/2020· I/A 2
  2. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 2
  3. DisoluciónPublished 10/01/2020· Registered 02/01/2020· I/A 2
  4. ExtinciónPublished 10/01/2020· Registered 02/01/2020· I/A 2
  5. ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2014· Registered 20/03/2014· I/A 1
  7. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 10/01/2020Disolución
  2. 10/01/2020Extinción
  3. 27/03/2014Declaración de unipersonalidad

    CALDERON MARTINEZ MARIA DOLORES

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 005,00 €

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. 10/01/2020#10539983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COOKINEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CALDERON MARTINEZ MARIA DOLORES. Adm. Unico: CALDERON MARTINEZ MARIA DOLORES. Nombramientos. Liquidador: CALDERON MARTINEZ MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 27/03/2014#2737614
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOKINEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: Pastelería, elaboración de panes y pasteles, comercio al por menor de alimentos y bebidas, café-bar, así como otras actividades de formación. Domicilio: PLAZA…

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 2014

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 addressPLAZA CARRETAS 15 BAJO (ALBACETE), Albacete
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector