COOL HOMES SOCIEDAD LIMITADA
Hoja IL13282· NIF B72570963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2022
- Director :
- INVERTURNAU SOCIEDAD LIMITADA
Legal information
Legal information for COOL HOMES SOCIEDAD LIMITADA
Activity
COOL HOMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 November 2022. The Spanish commercial register has published 5 filings for this company, from 16 November 2022 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
como actividad principal, la promoción de inmuebles en construcción oterminados, propios o ajenos, actividad incluida dentro del CNAE-2009, código 4110: Promoción inmobiliaria. Además de la anterior, la sociedad tiene por objeto las siguientes actividades: - La compra, venta, administración, explo.
Directors and representatives
Directors
Current
- INVERTURNAU SOCIEDAD LIMITADASince 07/11/2022Administrador ÚnicoApoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/11/2023· Registered 30/10/2023· I/A 2
- Cambio de domicilio socialPublished 08/11/2023· Registered 30/10/2023· I/A 2
- ConstituciónPublished 16/11/2022· Registered 07/11/2022· I/A 1
- RevocacionesPublished 16/11/2022· Registered 07/11/2022· I/A 1
- NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 1
Changes
- 08/11/2023Cambio de domicilio social
C/ LA LAJA, 4-LOCAL 1, PLAYA BLANCA 35580 (YAIZA)
- 08/11/2023Modificaciones estatutarias
Capital · events
- 16/11/2022ConstituciónInitial 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)
- 08/11/2023#7783794Modificaciones estatutariasCambio de domicilio social
COOL HOMES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO QUINTO. DOMICILIO.-. Cambio de domicilio social. C/ LA LAJA, 4-LOCAL 1, PLAYA BLANCA 35580 (YAIZA). Datos registrales. T 531 , F … - 16/11/2022#7243807ConstituciónRevocacionesNombramientos
COOL HOMES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.09.22. Objeto social: como actividad principal, la promoción de inmuebles en construcción oterminados, propios o ajenos, actividad incluida dentro del CN…
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 2022
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 — CNAE 6812 — are listed together.