COOLPACK SPAIN SOCIEDAD LIMITADA

Hoja Z61087· NIF B99479990

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
17/11/2016
Director :
ARQUEZ & SAVAETE SOCIEDAD LIMITADA

Legal information

Legal information for COOLPACK SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117899896
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date17/11/2016
Register referenceTomo 4216 · Folio 48 · Hoja Z61087
StatusVigente

Activity

COOLPACK SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 17 November 2016. The Spanish commercial register has published 6 filings for this company, from 17 November 2016 to 12 July 2019, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COOLPACK SPAIN SOCIED…ARQUEZ & SAVAETE SOCIEDAD LIMITADAARQUEZ & SAVAETE SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOLPACK SPAIN SOCIED…ARQUEZ & SAVAETE SOCIEDAD LIMITADAARQUEZ & SAVAETE SOC…

Beneficial owner (UBO)

ARQUEZ & SAVAETE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
COOLPACK SPAIN SOCIED…ARQUEZ & SAVAETE SOCIEDAD LIMITADAARQUEZ & SAVAETE SOC…

Registered actos

  1. Ampliación de capitalPublished 01/02/2017· Registered 24/01/2017· I/A 2
  2. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 2
  3. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2016· Registered 08/11/2016· I/A 1
  5. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 01/02/2017Cambio de domicilio social

    C/ AJEDREA 3 - NAVE 1, POLIGONO EMPRESARIUM, CARTU (ZARAGOZA)

  2. 17/11/2016Declaración de unipersonalidad

    ARQUEZ & SAVAETE SOCIEDAD LIMITADA

Capital · events

  1. 01/02/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+425 000,00 €)
  2. 17/11/2016Constitución
    Initial capital: 75 000,00 €

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. 12/07/2019#5491312
    COOLPACK SPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4216 , F 48, S 8, H Z 61087, I/A 3 ( 5.07.19).
  2. 01/02/2017#4224488
    Ampliación de capitalCambio de domicilio social
    COOLPACK SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. C/ AJEDREA 3 - NAVE 1, POLIGONO EMPRESARIUM, CARTU (ZARAGOZA). Datos registrales. T 4216 , F 47, S …
  3. 17/11/2016#4114153
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOLPACK SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ EL ANGEL AZUL 12 - BAJO A (ZARAGOZA). Capital: 75…

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 2016

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/ AJEDREA 3 - NAVE 1, POLIGONO EMPRESARIUM, CARTU (ZARAGOZA), Zaragoza
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector