COOL PROJECT SA

Hoja M453217· NIF A85282416

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Del Vall Juan Pedro, Beamonte Rivero Carlos Manuel

Legal information

Legal information for COOL PROJECT SA

NIF
Hoja registral
IRUS1000281089980
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 25165 · Folio 90 · Hoja M453217
StatusVigente

Activity

COOL PROJECT SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 30 June 2009 to 9 January 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COOL PROJECT SABeamonte Rivero Carlos ManuelBeamonte Rivero Carl…Ruiz Del Vall Juan PedroRuiz Del Vall Juan P…LUMABOPA SLLUMABOPA SLPROBAYONA SLPROBAYONA SLPERSONAL DE MANTENIMIENTO Y REPARACION SLPERSONAL DE MANTENIM…LANGA GOURMET SLLANGA GOURMET SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 26/12/2011· I/A 4
  2. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 3
  3. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 2
  4. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 2

Timeline (BORME)

  1. 09/01/2012#10427857
    Ceses/Dimisiones
    COOL PROJECT SA. Ceses/Dimisiones. Consejero: MAGDALENA GONZALEZ JOAQUIN. Secretario: MAGDALENA GONZALEZ JOAQUIN. Cons.Del.Sol: MAGDALENA GONZALEZ JOAQUIN. Datos registrales. T 25165 , F 90, S 8, H M 453217, I/A 4 (26.12.11).
  2. 01/07/2009#286762
    Nombramientos
    COOL PROJECT SA. Nombramientos. Auditor: JIMENEZ MONTAÑES MARIA ANGELA. Datos registrales. T 25165 , F 90, S 8, H M 453217, I/A 3 (19.06.09).
  3. 30/06/2009#284690
    Ceses/DimisionesNombramientos
    COOL PROJECT SA. Ceses/Dimisiones. Consejero: HEXEL GERHARD JURGEN;ORTEGA CERVANTES LUIS. Presidente: HEXEL GERHARD JURGEN. Cons.Del.Man: ORTEGA CERVANTES LUIS;RUIZ DEL VALL JUAN PEDRO;MAGDALENA GONZALEZ JOAQUIN. Nombramientos. Consejero: BEAMONTE RI…

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/ VALLE DEL RONCAL 12 2ª - OFICINA 1, EDIFICIO ROS Y FALCON, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Madrid — are listed together, with their address.

Prospect this province