COOLLUXE SL
Hoja GC34159· NIF B35843119
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villasclaras Hernandez Antonio Carmelo
Legal information
Legal information for COOLLUXE SL
Activity
COOLLUXE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 26 March 2014 to 19 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Villasclaras Hernandez Antonio CarmeloAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2017· Registered 11/09/2017· I/A 5
- Ampliacion del objeto socialPublished 19/09/2017· Registered 11/09/2017· I/A 5
- Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 4
- Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 4
Changes
- 19/09/2017Ampliación del objeto social
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. La importación, exportación, almacenamieto, distribución, comercialización, compra y venta, al por mayor o menor de elementos de aire acondicionado...
- 19/09/2017Modificaciones estatutarias
- 26/03/2014Cambio de domicilio social
AVDA DE ANSITE 10 - CRUCE DE ARINAGA (AGUIMES)
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 19/09/2017#4546018Modificaciones estatutariasAmpliacion del objeto social
COOLLUXE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. La importación, exportació… - 26/03/2014#2737118Modificaciones estatutariasCambio de domicilio social
COOLLUXE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE ANSITE 10 - CRUCE DE ARINAGA (AGUIMES). Datos registrales. T 1740 , F 171, S 8, H GC 34159, I/A 4 (18.03.14).
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.