COOL SALAS SL

Hoja A116646· NIF B54413695

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
15/04/2009
Director :
Martinez Nuñez Esther

Legal information

Legal information for COOL SALAS SL

NIF
Hoja registral
IRUS1000162829247
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date15/04/2009
LocalityElche/Elx
Register referenceTomo 3368 · Folio 49 · Hoja A116646
StatusVigente

Activity

COOL SALAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 15 April 2009. The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 24 April 2012, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

a.- La explotación de bares, cafeterías, restaurantes, pizzerías, snaks, pubs, discotecas, hoteles y similares, desarrollándose tales actividades en locales propios o ajenos. b.- El comercio al por mayor y al por menor de todo tipo de productos de alimentación y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Exposito Martinez Luis100 %

Individual · ultimate beneficial owner · since 24/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 4
  2. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 4
  3. Declaración de unipersonalidadPublished 24/06/2011· Registered 14/06/2011· I/A 3
  4. Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 3
  5. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 3
  6. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 2
  7. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 04/02/2011· Registered 25/01/2011· I/A 2
  9. ConstituciónPublished 15/04/2009· Registered 01/04/2009· I/A 1
  10. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 1

Changes

  1. 24/06/2011Declaración de unipersonalidad

    EXPOSITO MARTINEZ LUIS

  2. 04/02/2011Cambio de domicilio social

    AVDA ALCALDE RAMON PASTOR, 6, BAJA - ESQUINA CON C (ELCHE)

Capital · events

  1. 15/04/2009Constitución
    Initial capital: 8 000,00 €

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. 24/04/2012#1697149
    Ceses/DimisionesNombramientos
    COOL SALAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EXPOSITO MARTINEZ LUIS. Nombramientos. Adm. Unico: MARTINEZ NUÑEZ ESTHER. Datos registrales. T 3368 , F 49, S 8, H A 116646, I/A 4 (12.04.12).
  2. 24/06/2011#1272463
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COOL SALAS SL. Declaración de unipersonalidad. Socio único: EXPOSITO MARTINEZ LUIS. Ceses/Dimisiones. Adm. Unico: ARAGONES PEREZ MARIA LAURA. Nombramientos. Adm. Unico: EXPOSITO MARTINEZ LUIS. Datos registrales. T 3368 , F 49, S 8, H A 116646, I/A 3 …
  3. 04/02/2011#1053514
    Ceses/DimisionesNombramientosCambio de domicilio social
    COOL SALAS SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ PERAL JUAN PEDRO. Nombramientos. Adm. Unico: ARAGONES PEREZ MARIA LAURA. Cambio de domicilio social. AVDA ALCALDE RAMON PASTOR, 6, BAJA - ESQUINA CON C (ELCHE). Datos registrales. T 3368 , F 48, S …
  4. 15/04/2009#168609
    ConstituciónNombramientos
    COOL SALAS SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: a.- La explotación de bares, cafeterías, restaurantes, pizzerías, snaks, pubs, discotecas, hoteles y similares, desarrollándose tales actividades en locales propios o ajen…

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 2009

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 addressAVDA ALCALDE RAMON PASTOR, 6, BAJA - ESQUINA CON C (ELCHE), Elche/Elx, Alicante
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 — CNAE 5611 — are listed together.

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