COOL CORPORATE S.L

Hoja B492429· NIF B66858432

VigenteBarcelona
Registered address :
Share capital :
8 500,00 €
Incorporation :
17/10/2016
Director :
Hernandez Ibars Mireia
Former name :
XC TERBA SPORT SL

Legal information

Legal information for COOL CORPORATE S.L

NIF
Hoja registral
Share capital8 500,00 €
Incorporation date17/10/2016
LocalitySant Pere de Ribes
Register referenceTomo 45577 · Folio 149 · Hoja B492429
Former names
XC TERBA SPORT SL2016-10-17 → 2021-03-29
StatusVigente

Activity

COOL CORPORATE S.L has its registered office in Sant Pere de Ribes (Barcelona, Cataluña). It was incorporated on 17 October 2016. The Spanish commercial register has published 12 filings for this company, from 17 October 2016 to 11 July 2023, across 8 distinct types of filing. Its registered share capital is 8 500,00 €.

Corporate purpose

AMPLIAR A:COMPRA VENTA AL POR MAYOR Y MENOR DE EQUIPAMIENTO DEPORTIVO Y DE SALUD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COOL CORPORATE S.LHernandez Ibars MireiaHernandez Ibars Mire…MH SPORT MANAGEMENT S.LMH SPORT MANAGEMENT …

Registered actos

  1. RevocacionesPublished 11/07/2023· Registered 03/07/2023· I/A 5
  2. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 5
  3. RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 4
  4. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 4
  5. Modificaciones estatutariasPublished 29/03/2021· Registered 19/03/2021· I/A 4
  6. Cambio de denominación socialPublished 29/03/2021· Registered 19/03/2021· I/A 4
  7. Cambio de domicilio socialPublished 29/03/2021· Registered 19/03/2021· I/A 4
  8. Cambio de objeto socialPublished 29/03/2021· Registered 19/03/2021· I/A 4
  9. Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 3
  10. ConstituciónPublished 17/10/2016· Registered 05/10/2016· I/A 1
  11. NombramientosPublished 17/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 11/07/2023Cambio de denominación social

    XC TERBA SPORT SL→COOL CORPORATE S.L

  2. 29/03/2021Cambio de domicilio social

    CL BLAUMAR NUM.28 BAJOS 4 ELS COLLS (SANT PERE DE RIBES)

  3. 29/03/2021Cambio de objeto social

    AMPLIAR A:COMPRA VENTA AL POR MAYOR Y MENOR DE EQUIPAMIENTO DEPORTIVO Y DE SALUD.

  4. 29/03/2021Modificaciones estatutarias

Capital · events

  1. 12/06/2019Ampliación de capital
    Resulting capital: 8 500,00 € (+5 500,00 €)
  2. 17/10/2016Constitución
    Initial 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)

  1. 11/07/2023#7620084
    RevocacionesNombramientos
    COOL CORPORATE S.L. Revocaciones. ADM.SOLIDAR.: HERNANDEZ IBARS MIREIA;CALVERAS SORRIBAS XAVIER. Nombramientos. ADM.UNICO: HERNANDEZ IBARS MIREIA. Datos registrales. T 45577 , F 149, S 8, H B 492429, I/A 5 ( 3.07.23).
  2. 29/03/2021#6331295

    Company name: XC TERBA SPORT SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    XC TERBA SPORT SL. Revocaciones. ADM.UNICO: CALVERAS SORRIBAS XAVIER. Nombramientos. ADM.SOLIDAR.: HERNANDEZ IBARS MIREIA;CALVERAS SORRIBAS XAVIER. Modificaciones estatutarias. ARTICULO VIGESIMO PRIMERO.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambi…
  3. 12/06/2019#5440085

    Company name: XC TERBA SPORT SL

    Ampliación de capital
    XC TERBA SPORT SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 8.500,00 Euros. Datos registrales. T 45577 , F 148, S 8, H B 492429, I/A 3 ( 5.06.19).
  4. 23/07/2018#4977350

    Company name: XC TERBA SPORT SL

    XC TERBA SPORT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45577 , F 148, S 8, H B 492429, I/A 2 (13.07.18).
  5. 17/10/2016#4064447

    Company name: XC TERBA SPORT SL

    ConstituciónNombramientos
    XC TERBA SPORT SL. Constitución. Comienzo de operaciones: 26.09.16. Objeto social: LA PRESTACION DE SERVICIOS DEPORTIVOS Y DE SALUD.ACTIVIDAD ECONOMICA PRINCIPAL CNAE 9311. Domicilio: CL SANT BERNAT 22 A 1 (SALLENT). Capital: 3.000,00 Euros. Nombrami…

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

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

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 BLAUMAR NUM.28 BAJOS 4 ELS COLLS (SANT PERE DE RIBES), Sant Pere de Ribes, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province