COOKING WORLDWIDE SL
Hoja MA133628· NIF B93460871
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2016
- Directors :
- Pellisa Vaque Marc, Carulla Roca Miguel Angel, Berlanga De Leon Mariano
Legal information
Legal information for COOKING WORLDWIDE SL
Activity
COOKING WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 May 2016. The Spanish commercial register has published 4 filings for this company, from 6 May 2016 to 15 March 2018, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de servicios cualesquiera de restauración, así como compraventa de todo tipo de alimentos y bebidas.
Directors and representatives
Directors
Current
- Pellisa Vaque MarcSince 25/04/2016PresidenteConsejero Delegado MancomunadoConsejero
- Carulla Roca Miguel AngelSince 25/04/2016Consejero Delegado MancomunadoConsejero
- Berlanga De Leon MarianoSince 25/04/2016Consejero Delegado MancomunadoConsejeroSecretario
Auditors
Current
- Since 07/03/2018
Directors network map
Registered actos
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 3
- NombramientosPublished 06/05/2016· Registered 25/04/2016· I/A 2
- ConstituciónPublished 06/05/2016· Registered 25/04/2016· I/A 1
- NombramientosPublished 06/05/2016· Registered 25/04/2016· I/A 1
Capital · events
- 06/05/2016ConstituciónInitial 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)
- 15/03/2018#4796026Nombramientos
COOKING WORLDWIDE SL. Nombramientos. Auditor: ACORDIA FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 5507, L 4414, F 22, S 8, H MA133628, I/A 3 ( 7.03.18).
- 06/05/2016#3844635Nombramientos
COOKING WORLDWIDE SL. Nombramientos. Apo.Sol.: PELLISA VAQUE MARC;BERLANGA DE LEON MARIANO. Datos registrales. T 5507, L 4414, F 21, S 8, H MA133628, I/A 2 (25.04.16).
- 06/05/2016#3844634ConstituciónNombramientos
COOKING WORLDWIDE SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: La prestación de servicios cualesquiera de restauración, así como compraventa de todo tipo de alimentos y bebidas. Domicilio: AVDA VELAZQUEZ 126 (MALAGA). Capital: …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.