COOL & SECRET SL

Hoja M557381· NIF B86701935

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
14 974,00 €
Incorporation :
16/04/2013
Directors :
Alvarez Sierra Ana, Zuloaga Montero Begoña
Former name :
TOPSECRET STORES SL

Legal information

Legal information for COOL & SECRET SL

NIF
Hoja registral
IRUS1000290394361
Legal formSociedad Limitada (SL)
Share capital14 974,00 €
Incorporation date16/04/2013
LocalityMadrid
Register referenceTomo 30965 · Folio 42 · Hoja M557381
Former names
TOPSECRET STORES SL2013-04-16 → 2014-08-01
StatusVigente

Activity

COOL & SECRET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 April 2013. The Spanish commercial register has published 7 filings for this company, from 16 April 2013 to 1 August 2014, across 6 distinct types of filing. Its registered share capital is 14 974,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles.- 6.- Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
COOL & SECRET SLAlvarez Sierra AnaAlvarez Sierra AnaZuloaga Montero BegoñaZuloaga Montero Bego…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2014· Registered 25/07/2014· I/A 2
  2. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 2
  3. Ampliación de capitalPublished 01/08/2014· Registered 25/07/2014· I/A 2
  4. Modificaciones estatutariasPublished 01/08/2014· Registered 25/07/2014· I/A 2
  5. Cambio de denominación socialPublished 01/08/2014· Registered 25/07/2014· I/A 2
  6. ConstituciónPublished 16/04/2013· Registered 08/04/2013· I/A 1
  7. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 01/08/2014Ampliación de capital
    Resulting capital: 14 974,00 € (+1 324,00 €)
  2. 16/04/2013Constitución
    Initial capital: 13 650,00 €

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. 01/08/2014#2918160

    Company name: TOPSECRET STORES SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    TOPSECRET STORES SL. Ceses/Dimisiones. Adm. Unico: ZULOAGA MONTERO BEGOÑA. Nombramientos. Adm. Solid.: ZULOAGA MONTERO BEGOÑA;ALVAREZ SIERRA ANA. Ampliación de capital. Capital: 1.324,00 Euros. Resultante Suscrito: 14.974,00 Euros. Modificaciones est…
  2. 16/04/2013#2229600

    Company name: TOPSECRET STORES SL

    ConstituciónNombramientos
    TOPSECRET STORES SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. …

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 2013

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/ CASTIELLO DE JACA 14 Bl.B 5 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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