COOL ROOMS ATOCHA SL

Hoja M656553· NIF B87948691

Struck off · 27/02/2020Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
17/11/2017

Legal information

Legal information for COOL ROOMS ATOCHA SL

NIF
Hoja registral
IRUS1000299875079
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date17/11/2017
Register referenceTomo 36569 · Folio 151 · Hoja M656553
StatusLiquidada

Activity

COOL ROOMS ATOCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 November 2017. The Spanish commercial register has published 7 filings for this company, from 17 November 2017 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) La intermediación en el arrendamiento de viviendas y de locales de negocio, así como el arrendamiento de tales clases de inmuebles y subarriendo, incluso por temporadas y con finalidad turística. La compraventa de fincas rústicas y urbanas, de terrenos y demás bienes inmuebles, especialmente edif.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
COOL ROOMS ATOCHA SLArdid Viturro MiguelArdid Viturro MiguelPeña Oriol Gonzalo OrdoñoPeña Oriol Gonzalo O…ASPASIOS MADRID SLASPASIOS MADRID SLCOOL ROOMS MALDA S.LCOOL ROOMS MALDA S.LCOOL ROOMS PASEO DE GRACIA S.LCOOL ROOMS PASEO DE …3491 MA SL3491 MA SLCOOL ROOMS ATOCHA SOCIEDAD LIMITADACOOL ROOMS ATOCHA SO…COOL ROOMS GESTION SLCOOL ROOMS GESTION SLTALFOS SERVICIOS EMPRESARIALES SLTALFOS SERVICIOS EMP…HOTELERA VILLAPANES SLHOTELERA VILLAPANES …MAVIT RACING & LOGISTICS SLMAVIT RACING & LOGIS…ARBUS TRUCKS SLARBUS TRUCKS SLCOOL ROOMS MIRAFLORES SLCOOL ROOMS MIRAFLORE…GEROME15 MANAGEMENT SLGEROME15 MANAGEMENT …UNICO LUCES S.LUNICO LUCES S.LULTRAVAL CONSULTING SOCIEDAD LIMITADAULTRAVAL CONSULTING …ORPEGARY 5 SLORPEGARY 5 SLDESARROLLOS URBANISTICOS LEGASALA SLDESARROLLOS URBANIST…ULTRAVAL CONSULTING SLULTRAVAL CONSULTING …PROMOCIONES BLANHIBAR SLPROMOCIONES BLANHIBA…

Cap table · shareholdings

  • COOL ROOMS MALDA SOCIEDAD LIMITADA(formerly COOL ROOMS GESTION HOTELERA SOCIEDAD LIMITADA)100 %

    Legal entity · since 17/11/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
COOL ROOMS ATOCHA SLCOOL ROOMS GESTION HOTELERA SOCIEDAD LIMITADACOOL ROOMS GESTION H…

Beneficial owner (UBO)

COOL ROOMS MALDA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/11/2017

Beneficial owner network map

2 nodes Person Company
COOL ROOMS ATOCHA SLCOOL ROOMS GESTION HOTELERA SOCIEDAD LIMITADACOOL ROOMS GESTION H…

Registered actos

  1. DisoluciónPublished 27/02/2020· Registered 20/02/2020· I/A 3
  2. ExtinciónPublished 27/02/2020· Registered 20/02/2020· I/A 3
  3. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 2
  4. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
  5. ConstituciónPublished 17/11/2017· Registered 10/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/11/2017· Registered 10/11/2017· I/A 1
  7. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 27/02/2020Disolución
  2. 27/02/2020Extinción
  3. 17/11/2017Declaración de unipersonalidad

    COOL ROOMS GESTION HOTELERA SOCIEDAD LIMITADA

Capital · events

  1. 17/11/2017Constitución
    Initial capital: 3 020,00 €

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. 27/02/2020#5816614
    DisoluciónExtinción
    COOL ROOMS ATOCHA SL. Disolución. Fusion. Extinción. Datos registrales. T 36569 , F 151, S 8, H M 656553, I/A 3 (20.02.20).
  2. 18/02/2019#5263671
    Ceses/DimisionesNombramientos
    COOL ROOMS ATOCHA SL. Ceses/Dimisiones. Adm. Solid.: SALZBERG BARENBLIT EZEQUIEL. Nombramientos. Adm. Solid.: PEÑA ORIOL GONZALO ORDOÑO. Datos registrales. T 36569 , F 151, S 8, H M 656553, I/A 2 (11.02.19).
  3. 17/11/2017#4623561
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOL ROOMS ATOCHA SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: a) La intermediación en el arrendamiento de viviendas y de locales de negocio, así como el arrendamiento de tales clases de inmuebles y subarriendo, incluso por temp…

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 2017

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/ ATOCHA 34 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector