COOL CONCEPT SL
Hoja CO33175· NIF B14966840
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/03/2013
- Director :
- Peña Cantero Fernando Jose
Legal information
Legal information for COOL CONCEPT SL
Activity
COOL CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 25 March 2013. The Spanish commercial register has published 7 filings for this company, from 25 March 2013 to 9 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
la instalación, reparación, mantenimiento y comercialización de instalaciones frigoríficas, industrial y comercial, aire acondicionado, calefacción, a.c.s. y ventilación. La realización de proyectos de instalaciones frigoríficas, aire acondicionado y ventilación de todas clases. Y el fomento de proy.
Directors and representatives
Directors
Current
- Peña Cantero Fernando JoseSince 03/03/2014Administrador Único
Former
- Diaferia Gregory ThierryCeased on 01/03/2018Administrador Único
Authorised representatives
Current
- Oviedo Moreno Maria AngelesSince 03/03/2014Apoderado
Directors network map
Registered actos
Changes
- 09/03/2018Cambio de domicilio social
C/ IMPRENTA DE LA ALBORADA - PARCELA 241, NAVE 14 (CORDOBA)
Capital · events
- 25/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 09/03/2018#4786191Ceses/DimisionesNombramientosCambio de domicilio social
COOL CONCEPT SL. Ceses/Dimisiones. Adm. Unico: DIAFERIA GREGORY THIERRY. Nombramientos. Adm. Unico: PEÑA CANTERO FERNANDO JOSE. Cambio de domicilio social. C/ IMPRENTA DE LA ALBORADA - PARCELA 241, NAVE 14 (CORDOBA). Datos registrales. T 2334 , F 135… - 11/03/2014#2710457Nombramientos
COOL CONCEPT SL. Nombramientos. Apoderado: OVIEDO MORENO MARIA ANGELES. Datos registrales. T 2334 , F 134, S 8, H CO 33175, I/A 3 ( 3.03.14).
- 11/03/2014#2710456Nombramientos
COOL CONCEPT SL. Nombramientos. Apoderado: PEÑA CANTERO FERNANDO JOSE. Datos registrales. T 2334 , F 133, S 8, H CO 33175, I/A 2 ( 3.03.14).
- 25/03/2013#2192604ConstituciónNombramientos
COOL CONCEPT SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: la instalación, reparación, mantenimiento y comercialización de instalaciones frigoríficas, industrial y comercial, aire acondicionado, calefacción, a.c.s. y ventilación.…
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 2013
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.