COOL-DESIGN SOCIEDAD LIMITADA

Hoja AB24355· NIF B66361593

VigenteAlbacete
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Director :
Sanchez Sevilla Lucio Luis

Legal information

Legal information for COOL-DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198786282
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Register referenceTomo 948 · Folio 61 · Hoja AB24355
StatusVigente

Activity

COOL-DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 17 October 2014 to 3 May 2022, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
COOL-DESIGN SOCIEDAD …Sanchez Sevilla Lucio LuisSanchez Sevilla Luci…AUTOCARES ALMAGRO SOCIEDAD LIMITADAAUTOCARES ALMAGRO SO…ALBA BUS SOCIEDAD ANONIMAALBA BUS SOCIEDAD AN…ALMANSEÑA DE AUTOBUSES SOCIEDAD LIMITADAALMANSEÑA DE AUTOBUS…ALQUILER DE AUTOBUSES SOCIEDAD LIMITADAALQUILER DE AUTOBUSE…

Registered actos

  1. Ampliación de capitalPublished 03/05/2022· Registered 25/04/2022· I/A 5
  2. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 4
  3. Ceses/DimisionesPublished 25/01/2021· Registered 14/01/2021· I/A 3
  4. NombramientosPublished 25/01/2021· Registered 14/01/2021· I/A 3
  5. Modificaciones estatutariasPublished 25/01/2021· Registered 14/01/2021· I/A 3
  6. Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 2
  7. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 2
  8. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 2

Changes

  1. 25/01/2021Modificaciones estatutarias
  2. 17/10/2014Cambio de domicilio social

    C/ CORREDERA 91 3 IZ (ALMANSA)

Capital · events

  1. 03/05/2022Ampliación de capital
    Resulting capital: 61 000,00 € (+58 000,00 €)

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. 03/05/2022#6937775
    Ampliación de capital
    COOL-DESIGN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 948, L 712, F 61, S 8, H AB 24355, I/A 5 (25.04.22).
  2. 25/01/2021#6219008
    Nombramientos
    COOL-DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRANO SANCHEZ PILAR. Datos registrales. T 948, L 712, F 61, S 8, H AB 24355, I/A 4 (15.01.21).
  3. 25/01/2021#6218984
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COOL-DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SERRANO OSCAR. Nombramientos. Adm. Unico: SANCHEZ SEVILLA LUCIO LUIS. Modificaciones estatutarias. ARTICULO 9º.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Solo las person…
  4. 17/10/2014#3016369
    Ceses/DimisionesNombramientosCambio de domicilio social
    COOL-DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SANCHEZ SERRANO OSCAR. Cambio de domicilio social. C/ CORREDERA 91 3 IZ (ALMANSA). Datos registrales. T 948, L 712, F 60, S 8, H AB 24355, I/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORREDERA 91 3 IZ (ALMANSA), Albacete
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 actividades de apoyo a las empresas n.c.o.p. — are listed together.

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