COOKING DREAMS SL
Hoja M439373· NIF B85145266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Rey Avila Armando, Del Rey Avila Juan Manuel
- Former name :
- TOPDIEZ SL
Legal information
Legal information for COOKING DREAMS SL
Activity
COOKING DREAMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 November 2019 to 7 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Del Rey Avila ArmandoSince 08/11/2019Administrador Solidario
- Del Rey Avila Juan ManuelSince 08/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- EVOLUCIONA 3000 SL100 %
Legal entity · since 07/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EVOLUCIONA 3000 SL100 %Vigente
Legal entity · since 07/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2024· Registered 29/02/2024· I/A 4
- Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 3
- NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 3
- Cambio de denominación socialPublished 15/11/2019· Registered 08/11/2019· I/A 3
Changes
- 07/03/2024Cambio de denominación social
TOPDIEZ SL→COOKING DREAMS SL
- 07/03/2024Declaración de unipersonalidad
EVOLUCIONA 3000 SL
Timeline (BORME)
- 07/03/2024#7973627Declaración de unipersonalidad
COOKING DREAMS SL. Declaración de unipersonalidad. Socio único: EVOLUCIONA 3000 SL. Datos registrales. T 24428 , F 74, S 8, H M 439373, I/A 4 (29.02.24).
- 15/11/2019#5662601
Company name: TOPDIEZ SL
Ceses/DimisionesNombramientosCambio de denominación socialTOPDIEZ SL. Ceses/Dimisiones. Adm. Unico: DEL REY AVILA JUAN MANUEL. Nombramientos. Adm. Solid.: DEL REY AVILA JUAN MANUEL;DEL REY AVILA ARMANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.