COOL SENSATION SL

Hoja M372863· NIF B84116250

Struck off · 29/07/2022Madrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COOL SENSATION SL

NIF
Hoja registral
IRUS1000274564055
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 21017 · Folio 140 · Hoja M372863
Former names
COOL SENSATION SL EN LIQUIDACION2021-03-30
StatusLiquidada

Activity

COOL SENSATION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 10 filings for this company, from 1 February 2011 to 29 July 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 6
  2. ExtinciónPublished 29/07/2022· Registered 21/07/2022· I/A 6
  3. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 5
  4. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 5
  5. DisoluciónPublished 30/03/2021· Registered 23/03/2021· I/A 5
  6. RevocacionesPublished 23/06/2020· Registered 16/06/2020· I/A 4
  7. Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 3
  8. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 3
  9. Modificaciones estatutariasPublished 01/02/2011· Registered 19/01/2011· I/A 3
  10. Ampliacion del objeto socialPublished 01/02/2011· Registered 19/01/2011· I/A 3

Changes

  1. 29/07/2022Extinción
  2. 30/03/2021Cambio de denominación social

    COOL SENSATION SL→COOL SENSATION SL EN LIQUIDACION

  3. 30/03/2021Disolución
  4. 01/02/2011Ampliación del objeto social

    La realización de la gestión y coordinación integrada y parcial de las funciones -catering, azafatas, personal auxiliar, escenografía, agencia de viajes, audiovisuales, fotografía, señalética, aplicaciones impresas...

  5. 01/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2022#7095075
    Ceses/DimisionesExtinción
    COOL SENSATION SL. Ceses/Dimisiones. Liquidador M: RODRIGUEZ-ESCUDERO VAZQUEZ PABLO;ALBARRAN JIMENEZ FRANCISCO JAVIER. Extinción. Datos registrales. T 21017 , F 140, S 8, H M 372863, I/A 6 (21.07.22).
  2. 30/03/2021#6334522

    Company name: COOL SENSATION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    COOL SENSATION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NICHOLSON PAUL ROBERT. Nombramientos. Liquidador M: ALBARRAN JIMENEZ FRANCISCO JAVIER;RODRIGUEZ-ESCUDERO VAZQUEZ PABLO. Disolución. Voluntaria. Datos registrales. T 21017 , F 139, S 8, H…
  3. 23/06/2020#5916160
    Revocaciones
    COOL SENSATION SL. Revocaciones. Apoderado: NICHOLSON DALIA SIMONE ADELE. Datos registrales. T 21017 , F 139, S 8, H M 372863, I/A 4 (16.06.20).
  4. 01/02/2011#1047244
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    COOL SENSATION SL. Ceses/Dimisiones. Adm. Solid.: NICHOLSON PAUL ROBERT;ALBRECHT BRADLEY DONALD ALAN. Nombramientos. Adm. Unico: NICHOLSON PAUL ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS PIRINEOS - NUMERO 7, NAVE 9A, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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