COOKITECA SL

Hoja B406362· NIF B65370082

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
18/06/2010
Director :
Canal Guixer Maria Nieves

Legal information

Legal information for COOKITECA SL

NIF
Hoja registral
IRUS1000364620042
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date18/06/2010
LocalityBarcelona
Phone
Register referenceTomo 42274 · Folio 67 · Hoja B406362
StatusVigente

Activity

COOKITECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 18 June 2010. The Spanish commercial register has published 11 filings for this company, from 7 January 2011 to 5 April 2021, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LAS ACTIVIDADES PROPIAS DE UNA ESCUELA DE COCINA DIRIGIDA TANTO A AFICIONADOS COMO A PROFESIONALES Y/O ESTUDIANTES DE HOSTELERIA Y COCINA,REALIZADAS TANTO A NIVEL PRESENCIAL COMO A DISTANCIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
COOKITECA SLCanal Guixer Maria NievesCanal Guixer Maria N…

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 8
  2. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 7
  3. Otros conceptosPublished 26/12/2017· Registered 15/12/2017· I/A 6
  4. RevocacionesPublished 08/09/2017· Registered 01/09/2017· I/A 5
  5. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 5
  6. Ampliación de capitalPublished 01/02/2013· Registered 23/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 4
  8. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 3
  9. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
  10. ConstituciónPublished 07/01/2011· Registered 24/12/2010· I/A 1
  11. NombramientosPublished 07/01/2011· Registered 24/12/2010· I/A 1

Changes

  1. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 250 000,00 € (+220 000,00 €)
  2. 07/01/2011Constitución
    Initial capital: 30 000,00 €

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. 05/04/2021#6338190
    Nombramientos
    COOKITECA SL. Nombramientos. APOD.MANCOMU: PUIG ETEBAN JUAN ANTONIO;PUIG CANAL MARIA. Datos registrales. T 42274 , F 67, S 8, H B 406362, I/A 8 (24.03.21).
  2. 04/12/2019#5689948
    Revocaciones
    COOKITECA SL. Revocaciones. APODERADO: MIRABET JULIACHS SILVIA. Datos registrales. T 42274 , F 67, S 8, H B 406362, I/A 7 (26.11.19).
  3. 26/12/2017#4675054
    Otros conceptos
    COOKITECA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MARIA NIEVES CANAL GUIXER. Datos registrales. T 42274 , F 67, S 8, H B 406362, I/A 6 (15.12.17).
  4. 08/09/2017#4535306
    RevocacionesNombramientos
    COOKITECA SL. Revocaciones. ADM.CONJUNTO: MIRABET JULIACHS SILVIA;CANAL GUIXER MARIA NIEVES. Nombramientos. ADM.UNICO: CANAL GUIXER MARIA NIEVES. Datos registrales. T 42274 , F 67, S 8, H B 406362, I/A 5 ( 1.09.17).
  5. 01/02/2013#2101743
    Ampliación de capitalModificaciones estatutarias
    COOKITECA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 42274 , F 65, S 8,…
  6. 26/03/2012#1656177
    Nombramientos
    COOKITECA SL. Nombramientos. APODERADO: CANAL GUIXER MARIA NIEVES. Datos registrales. T 42274 , F 64, S 8, H B 406362, I/A 3 (14.03.12).
  7. 26/03/2012#1656175
    Nombramientos
    COOKITECA SL. Nombramientos. APODERADO: MIRABET JULIACHS SILVIA. Datos registrales. T 42274 , F 63, S 8, H B 406362, I/A 2 (14.03.12).
  8. 07/01/2011#10413410
    ConstituciónNombramientos
    COOKITECA SL. Constitución. Comienzo de operaciones: 18.06.10. Objeto social: LAS ACTIVIDADES PROPIAS DE UNA ESCUELA DE COCINA DIRIGIDA TANTO A AFICIONADOS COMO A PROFESIONALES Y/O ESTUDIANTES DE HOSTELERIA Y COCINA,REALIZADAS TANTO A NIVEL PRESENCIA…

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 2010

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 addressCL GONZALEZ TABLAS Num.5 P.BJ (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector