COOL TRAVEL SOLUTIONS SL
Hoja MA162994· NIF B16879363
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 07/10/2021
- Directors :
- Blanco Rojas Fernando Manuel, Perez Vargas Carlos Rafael
Legal information
Legal information for COOL TRAVEL SOLUTIONS SL
Activity
COOL TRAVEL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 October 2021. The Spanish commercial register has published 4 filings for this company, from 7 October 2021 to 25 March 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividad principal: ACTIVIDADES DE LAS AGENCIAS DE VIAJES, (CNAE 7911).
Directors and representatives
Directors
Current
- Blanco Rojas Fernando ManuelSince 17/03/2022Administrador Solidario
- Perez Vargas Carlos RafaelSince 29/09/2021Administrador Solidario
Former
- Canteros Marcon Maria ErnestinaCeased on 17/03/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2022· Registered 17/03/2022· I/A 2
- NombramientosPublished 25/03/2022· Registered 17/03/2022· I/A 2
- ConstituciónPublished 07/10/2021· Registered 29/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 1
Capital · events
- 07/10/2021ConstituciónInitial capital: 100 000,00 €
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)
- 25/03/2022#6878437Ceses/DimisionesNombramientos
COOL TRAVEL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CANTEROS MARCON MARIA ERNESTINA. Nombramientos. Adm. Solid.: BLANCO ROJAS FERNANDO MANUEL. Datos registrales. T 6071, L 4978, F 6, S 8, H MA162994, I/A 2 (17.03.22).
- 07/10/2021#6631464ConstituciónNombramientos
COOL TRAVEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.09.21. Objeto social: Actividad principal: ACTIVIDADES DE LAS AGENCIAS DE VIAJES, (CNAE 7911). Domicilio: C/ LEPANTO 5 - REFERENCIA CATASTRAL DEL INMUEBLE L (MALAGA). Capital: 100.00…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.