COOLBUSINESS SL
Hoja M526934· NIF B98356884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Ampuero Maria Susana
Legal information
Legal information for COOLBUSINESS SL
Activity
COOLBUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 26 December 2011, across 5 distinct types of filing.
Corporate purpose
LA COMPRA Y VENTA DPOR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS DE VALORES FINANCIEROS, EMPREARIALES O DE CUALQUIER OTRA CLASE.
Directors and representatives
Directors
Current
- Alvarez Ampuero Maria SusanaSince 13/12/2011Administrador Único
Former
- Guitart Ramos EnriqueCeased on 13/12/2011Administrador Único
- Cerda Sanjuan RamonCeased on 02/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 13/12/2011· I/A 3
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 3
- Declaración de unipersonalidadPublished 14/11/2011· Registered 02/11/2011· I/A 2
- Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 2
- Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 2
- Cambio de objeto socialPublished 14/11/2011· Registered 02/11/2011· I/A 2
Changes
- 14/11/2011Cambio de domicilio social
C/ AZCONA NUMERO 58 BAJO (MADRID)
- 14/11/2011Cambio de objeto social
LA COMPRA Y VENTA DPOR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS DE VALORES FINANCIEROS, EMPREARIALES O DE CUALQUIER OTRA CLASE.
- 14/11/2011Declaración de unipersonalidad
GUITART RAMOS ENRIQUE
Timeline (BORME)
- 26/12/2011#1518760Ceses/DimisionesNombramientos
COOLBUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ AMPUERO MARIA SUSANA. Ceses/Dimisiones. Adm. Unico: GUITART RAMOS ENRIQUE. Nombramientos. Adm. Unico: ALVAREZ AMPUERO MARIA SUSANA. Datos registrales. T 29273 , F 109… - 14/11/2011#1454614Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
COOLBUSINESS SL. Declaración de unipersonalidad. Socio único: GUITART RAMOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GUITART RAMOS ENRIQUE. Cambio de domicilio social. C/ AZCONA NUMERO 58 BAJO (MADRID). C…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.