COOLMARK SL

Hoja M535062· NIF B86414547

Struck off · 13/12/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2012

Legal information

Legal information for COOLMARK SL

NIF
Hoja registral
IRUS1000288451164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2012
LocalityMadrid
Register referenceTomo 29739 · Folio 216 · Hoja M535062
StatusLiquidada

Activity

COOLMARK 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 9 April 2012. The Spanish commercial register has published 12 filings for this company, from 9 April 2012 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ORGANIZACION DE EVENTOS Y CONGRESOS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
COOLMARK SLPerez Andres DavidPerez Andres DavidCOMERCIAL DIBURAL SLCOMERCIAL DIBURAL SLGESTION Y ADMINISTRACION DE RECIBOS SAGESTION Y ADMINISTRA…AUREUM VALLIS OPEN COMMUNITY SLAUREUM VALLIS OPEN C…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 5
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 5
  3. DisoluciónPublished 13/12/2019· Registered 04/12/2019· I/A 5
  4. ExtinciónPublished 13/12/2019· Registered 04/12/2019· I/A 5
  5. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 4
  6. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 4
  7. Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 3
  8. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 2
  9. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 2
  10. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 2
  11. ConstituciónPublished 09/04/2012· Registered 22/03/2012· I/A 1
  12. NombramientosPublished 09/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 04/06/2013Modificaciones estatutarias

Capital · events

  1. 09/04/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2019#5703170
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COOLMARK SL. Ceses/Dimisiones. Adm. Unico: PEREZ ANDRES DAVID. Nombramientos. Liquidador: PEREZ ANDRES DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 29739 , F 216, S 8, H M 535062, I/A 5 ( 4.12.19).
  2. 27/04/2017#4352943
    Ceses/DimisionesNombramientos
    COOLMARK SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ANDRES DAVID. Nombramientos. Adm. Unico: PEREZ ANDRES DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 29739 , F 2…
  3. 26/05/2014#2821118
    Ceses/Dimisiones
    COOLMARK SL. Ceses/Dimisiones. Adm. Mancom.: URRUTIA SALAZAR RAFAEL. Datos registrales. T 29739 , F 215, S 8, H M 535062, I/A 3 (19.05.14).
  4. 04/06/2013#2307427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COOLMARK SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ BELAUSTEGUI DIEGO. Nombramientos. Adm. Mancom.: PEREZ ANDRES DAVID;URRUTIA SALAZAR RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manco…
  5. 09/04/2012#1674897
    ConstituciónNombramientos
    COOLMARK SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: ORGANIZACION DE EVENTOS Y CONGRESOS. Domicilio: C/ SAGASTA 23 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: IBAÑEZ BELAUSTEGUI DIEGO. Datos registrales. T 297…

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 2012

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/ SAGASTA 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector