COOL BEAUTY & DRINKS SL

Hoja M612882· NIF B87399275

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/12/2015
Director :
Moreno Noguera Miriam

Legal information

Legal information for COOL BEAUTY & DRINKS SL

NIF
Hoja registral
IRUS1000295461056
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/12/2015
LocalityMadrid
Register referenceTomo 34066 · Folio 93 · Hoja M612882
StatusVigente

Activity

COOL BEAUTY & DRINKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 2 December 2015. The Spanish commercial register has published 8 filings for this company, from 2 December 2015 to 17 February 2020, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Centro de belleza. Tratamientos de belleza corporales y faciales, masajes, manicura, pedicura y tratamientos estéticos en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COOL BEAUTY & DRINKS …Moreno Noguera MiriamMoreno Noguera Miriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOL BEAUTY & DRINKS …Moreno Noguera MiriamMoreno Noguera Miriam

Beneficial owner (UBO)

Moreno Noguera Miriam100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

2 nodes Person Company
COOL BEAUTY & DRINKS …Moreno Noguera MiriamMoreno Noguera Miriam

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 3
  2. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  4. Modificaciones estatutariasPublished 17/02/2020· Registered 10/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 08/01/2018· Registered 29/12/2017· I/A 2
  6. Cambio de objeto socialPublished 08/01/2018· Registered 29/12/2017· I/A 2
  7. ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
  8. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 17/02/2020Declaración de unipersonalidad

    MORENO NOGUERA MIRIAM

  2. 17/02/2020Modificaciones estatutarias
  3. 08/01/2018Cambio de objeto social

    Centro de belleza. Tratamientos de belleza corporales y faciales, masajes, manicura, pedicura y tratamientos estéticos en general.

  4. 08/01/2018Modificaciones estatutarias

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 10 000,00 €

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. 17/02/2020#5797331
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COOL BEAUTY & DRINKS SL. Declaración de unipersonalidad. Socio único: MORENO NOGUERA MIRIAM. Ceses/Dimisiones. Adm. Unico: CIFUENTES RODRIGUEZ ANA. Nombramientos. Adm. Unico: MORENO NOGUERA MIRIAM. Modificaciones estatutarias. 28.-. . Datos registral…
  2. 08/01/2018#4684209
    Modificaciones estatutariasCambio de objeto social
    COOL BEAUTY & DRINKS SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Cambio de objeto social. Centro de belleza. Tratamientos de belleza corporales y faciales, masajes, manicura, pedicura y tratamientos estéticos en g…
  3. 02/12/2015#3613979
    ConstituciónNombramientos
    COOL BEAUTY & DRINKS SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: 1 CENTRO DE BELLEZA. TRATAMIENTO DE BELLEZA CORPORALES Y FACIALES, MASAJES, MANICURA, PEDICURA Y TRATAMIENTOS ESTETICOS EN GENERAL. 2. ORGANIZACION DE EVENTOS RE…

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 2015

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 addressC/ ZURBANO 22 - LOCAL 4 (MADRID), Madrid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector