COOL REFORMAS, SOCIEDAD LIMITADA

Hoja GC54266· NIF B76319425

VigenteLas Palmas
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 096,00 €
Incorporation :
25/06/2018
Director :
Vallejo Alvarez Fredy-Alexander

Legal information

Legal information for COOL REFORMAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079446368
Legal formSociedad Limitada (SL)
Share capital3 096,00 €
Incorporation date25/06/2018
Register referenceTomo 2194 · Folio 151 · Hoja GC54266
StatusVigente

Activity

COOL REFORMAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 25 June 2018. The Spanish commercial register has published 7 filings for this company, from 25 June 2018 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 096,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COOL REFORMAS, SOCIED…Vallejo Alvarez Fredy-AlexanderVallejo Alvarez Fred…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOL REFORMAS, SOCIED…Vallejo Alvarez Fredy-AlexanderVallejo Alvarez Fred…

Beneficial owner (UBO)

Vallejo Alvarez Fredy-Alexander100 %

Individual · ultimate beneficial owner · since 25/06/2018

Beneficial owner network map

2 nodes Person Company
COOL REFORMAS, SOCIED…Vallejo Alvarez Fredy-AlexanderVallejo Alvarez Fred…

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2024· Registered 22/07/2024· I/A 3
  2. Cambio de domicilio socialPublished 30/07/2024· Registered 22/07/2024· I/A 3
  3. Modificaciones estatutariasPublished 11/08/2023· Registered 03/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 11/08/2023· Registered 03/08/2023· I/A 2
  5. ConstituciónPublished 25/06/2018· Registered 15/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2018· Registered 15/06/2018· I/A 1
  7. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 1

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ HENRY DUNANT 15 - LOCAL (PALMAS DE GRAN CANARIA (LAS)

  2. 30/07/2024Modificaciones estatutarias
  3. 11/08/2023Cambio de domicilio social

    C/ ROSAURA 29 (PALMAS DE GRAN CANARIA (LAS)

  4. 11/08/2023Modificaciones estatutarias
  5. 25/06/2018Declaración de unipersonalidad

    VALLEJO ALVAREZ FREDY-ALEXANDER

Capital · events

  1. 25/06/2018Constitución
    Initial capital: 3 096,00 €

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. 30/07/2024#8191111
    Modificaciones estatutariasCambio de domicilio social
    COOL REFORMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ HENRY DUNANT 15 - LOCAL (PALMAS DE GRAN CANARIA (LAS). Datos registrales. S 8 , H GC 5426…
  2. 11/08/2023#7674004
    Modificaciones estatutariasCambio de domicilio social
    COOL REFORMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ ROSAURA 29 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2194 , F 151, S 8, H GC 542…
  3. 25/06/2018#4939829
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOL REFORMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Servicios integrales a edificios e instalaciones. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Dis…

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 2018

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/ HENRY DUNANT 15 - LOCAL (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Servicios integrales a edificios e instalaciones — are listed together.

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