COOL & NATURE M32 SL

Hoja B426120· NIF B65789745

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
30/05/2012
Director :
Carol Bruguera Marc
Former name :
SALON TUDAY SL

Legal information

Legal information for COOL & NATURE M32 SL

NIF
Hoja registral
IRUS1000366546574
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date30/05/2012
LocalityVic
Register referenceTomo 43187 · Folio 137 · Hoja B426120
Former names
SALON TUDAY SL2012-05-30 → 2015-05-19
StatusVigente

Activity

COOL & NATURE M32 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 30 May 2012. The Spanish commercial register has published 12 filings for this company, from 30 May 2012 to 12 January 2023, across 8 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS (CNAE 4719).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 15/12/2017· Registered 04/12/2017· I/A 5
  2. Ampliación de capitalPublished 03/06/2016· Registered 26/05/2016· I/A 4
  3. RevocacionesPublished 19/05/2015· Registered 08/05/2015· I/A 3
  4. NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
  5. Modificaciones estatutariasPublished 19/05/2015· Registered 08/05/2015· I/A 3
  6. Cambio de denominación socialPublished 19/05/2015· Registered 08/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 19/05/2015· Registered 08/05/2015· I/A 3
  8. Cambio de objeto socialPublished 19/05/2015· Registered 08/05/2015· I/A 3
  9. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 2
  10. ConstituciónPublished 30/05/2012· Registered 21/05/2012· I/A 1
  11. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 1

Changes

  1. 03/06/2016Cambio de denominación social

    SALON TUDAY SL→COOL & NATURE M32 SL

  2. 19/05/2015Cambio de domicilio social

    CL MORGADES Num.32 (VIC)

  3. 19/05/2015Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS (CNAE 4719).

  4. 19/05/2015Modificaciones estatutarias

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 38 000,00 € (+20 000,00 €)
  2. 03/06/2016Ampliación de capital
    Resulting capital: 18 000,00 € (+6 000,00 €)
  3. 30/05/2012Constitución
    Initial capital: 12 000,00 €

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. 12/01/2023#7325339
    COOL & NATURE M32 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARC CAROL BRUGUERA. Datos registrales. T 43187 , F 137, S 8, H B 426120, I/A 6 ( 3.01.23).
  2. 15/12/2017#4661162
    Ampliación de capital
    COOL & NATURE M32 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 43187 , F 137, S 8, H B 426120, I/A 5 ( 4.12.17).
  3. 03/06/2016#3884443
    Ampliación de capital
    COOL & NATURE M32 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 43187 , F 136, S 8, H B 426120, I/A 4 (26.05.16).
  4. 19/05/2015#3325875

    Company name: SALON TUDAY SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SALON TUDAY SL. Revocaciones. ADM.UNICO: CAROL BRUGUERA JACINT. Nombramientos. ADM.UNICO: CAROL BRUGUERA MARC. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. COOL & NATURE …
  5. 12/06/2012#1764783

    Company name: SALON TUDAY SL

    Nombramientos
    SALON TUDAY SL. Nombramientos. APODERADO: CAROL BRUGUERA MIA;PERMANYER CERDA MONTSERRAT. Datos registrales. T 43187 , F 135, S 8, H B 426120, I/A 2 ( 1.06.12).
  6. 30/05/2012#1746934

    Company name: SALON TUDAY SL

    ConstituciónNombramientos
    SALON TUDAY SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: GESTION DE UNA RED DE FRANQUICIADOS Y ESTABLECIMIENTOS PROPIOS DEDICADOS ALA GESTION DE SALONES DE BELLEZA Y PELUQUERIA:COORDINACION DE GESTION DE COMPRAS Y RELACIONES CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MORGADES Num.32 (VIC), Vic, Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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