COOL AND CARGO, SOCIEDAD LIMITADA
Hoja CR19312· NIF B97815831
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ENERGIA VITAL NUEVAS TENDENCIAS, SOCIEDAD LIMITADA
Legal information
Legal information for COOL AND CARGO, SOCIEDAD LIMITADA
Activity
COOL AND CARGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 29 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Former
- Fernandez-Caballero Gomez Francisco - JavierCeased on 18/01/2018Liquidador Solidario
- Ramirez Gonzalez-Ortega EusebioCeased on 18/01/2018Liquidador Solidario
Authorised representatives
Former
- Aragones Lopez-Serrano Jose-AntonioCeased on 25/02/2015Apoderado Mancomunado
- Sanchez Mateos Lopez EduardoCeased on 25/02/2015Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2018· Registered 18/01/2018· I/A 6
- NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 6
- DisoluciónPublished 29/01/2018· Registered 18/01/2018· I/A 6
- ExtinciónPublished 29/01/2018· Registered 18/01/2018· I/A 6
- RevocacionesPublished 10/03/2015· Registered 25/02/2015· I/A 5
- Cambio de denominación socialPublished 08/05/2009· Registered 22/04/2009· I/A 4
Changes
- 29/01/2018Disolución
- 29/01/2018Extinción
- 10/03/2015Cambio de denominación social
ENERGIA VITAL NUEVAS TENDENCIAS, SOCIEDAD LIMITADA→COOL AND CARGO, SOCIEDAD LIMITADA
Timeline (BORME)
- 29/01/2018#4717865Ceses/DimisionesNombramientosDisoluciónExtinción
COOL AND CARGO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ GONZALEZ-ORTEGA EUSEBIO;FERNANDEZ-CABALLERO GOMEZ FRANCISCO - JAVIER. Nombramientos. LiqSolid: RAMIREZ GONZALEZ-ORTEGA EUSEBIO;FERNANDEZ-CABALLERO GOMEZ FRANCISCO - JAVIER. Otr… - 10/03/2015#3228948Revocaciones
COOL AND CARGO, SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ARAGONES LOPEZ-SERRANO JOSE-ANTONIO. Apo.Man.Soli: SANCHEZ MATEOS LOPEZ EDUARDO. Datos registrales. T 488 , F 153, S 8, H CR 19312, I/A 5 (25.02.15).
- 08/05/2009#204741
Company name: ENERGIA VITAL NUEVAS TENDENCIAS, SOCIEDAD LIMITADA
Cambio de denominación socialENERGIA VITAL NUEVAS TENDENCIAS, SOCIEDAD LIMITADA. Cambio de denominación social. COOL AND CARGO, SOCIEDAD LIMITADA. Datos registrales. T 488 , F 152, S 8, H CR 19312, I/A 4 (22.04.09).
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.