COOL GEAR SL
Hoja M542690· NIF B86486214
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/08/2012
- Directors :
- Fuertes Aldanondo Oscar, Martinez De Miguel Gonzalo
- Former name :
- RALLY TRAINING CENTER SL
Legal information
Legal information for COOL GEAR SL
Activity
COOL GEAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 20 August 2012. The Spanish commercial register has published 7 filings for this company, from 20 August 2012 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
LA COMERCIALIZACION E IMPARTICION DE CURSOS DE CONDUCCION, FORMACION PROFESIONAL, MARKETING, INFORMATICA Y DE ENSEÑANZA EN GENERAL, EN EL AMBITO DE LAUTILIZACION DE LOS VEHICULOS DE MOTOR.
Directors and representatives
Directors
Current
- Fuertes Aldanondo OscarSince 06/08/2012Administrador Mancomunado
- Martinez De Miguel GonzaloSince 06/08/2012Administrador Mancomunado
Authorised representatives
Current
- Ruiz Jurado AntoniaSince 24/11/2017Apoderado Solidario
- Palomar Romero CynthiaSince 24/11/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 5
- Cambio de denominación socialPublished 03/04/2019· Registered 27/03/2019· I/A 4
- Ampliacion del objeto socialPublished 03/04/2019· Registered 27/03/2019· I/A 4
- NombramientosPublished 05/12/2017· Registered 24/11/2017· I/A 3
- Cambio de domicilio socialPublished 19/08/2015· Registered 12/08/2015· I/A 2
- ConstituciónPublished 20/08/2012· Registered 06/08/2012· I/A 1
- NombramientosPublished 20/08/2012· Registered 06/08/2012· I/A 1
Changes
- 13/12/2019Cambio de denominación social
RALLY TRAINING CENTER SL→COOL GEAR SL
- 13/12/2019Cambio de domicilio social
AVDA SANTUARIO DE VALVERDE 114 D (MADRID)
- 03/04/2019Ampliación del objeto social
Organizacion de convenciones y erias de muestras.
- 19/08/2015Cambio de domicilio social
C/ CUEVAS DE MONTESINOS 13 (MADRID)
Capital · events
- 20/08/2012ConstituciónInitial 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)
- 13/12/2019#5703446Cambio de domicilio social
COOL GEAR SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 114 D (MADRID). Datos registrales. T 30152 , F 51, S 8, H M 542690, I/A 5 ( 4.12.19).
- 03/04/2019#5338657
Company name: RALLY TRAINING CENTER SL
Cambio de denominación socialAmpliacion del objeto socialRALLY TRAINING CENTER SL. Cambio de denominación social. COOL GEAR SL. Ampliacion del objeto social. Organizacion de convenciones y erias de muestras. Datos registrales. T 30152 , F 51, S 8, H M 542690, I/A 4 (27.03.19).
- 05/12/2017#4648996
Company name: RALLY TRAINING CENTER SL
NombramientosRALLY TRAINING CENTER SL. Nombramientos. Apo.Sol.: PALOMAR ROMERO CYNTHIA;RUIZ JURADO ANTONIA. Datos registrales. T 30152 , F 50, S 8, H M 542690, I/A 3 (24.11.17).
- 19/08/2015#3470392
Company name: RALLY TRAINING CENTER SL
Cambio de domicilio socialRALLY TRAINING CENTER SL. Cambio de domicilio social. C/ CUEVAS DE MONTESINOS 13 (MADRID). Datos registrales. T 30152 , F 50, S 8, H M 542690, I/A 2 (12.08.15).
- 20/08/2012#1864868
Company name: RALLY TRAINING CENTER SL
ConstituciónNombramientosRALLY TRAINING CENTER SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: LA COMERCIALIZACION E IMPARTICION DE CURSOS DE CONDUCCION, FORMACION PROFESIONAL, MARKETING, INFORMATICA Y DE ENSEÑANZA EN GENERAL, EN EL AMBITO DE LAUTILIZACION…
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 2012
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 — Organización de convenciones y ferias de muestras — are listed together.