COOLPRANA SL
Hoja M499862· NIF B85956886
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2010
- Director :
- Cabrera Pelaez Rodrigo
Legal information
Legal information for COOLPRANA SL
Activity
COOLPRANA 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 8 June 2010. The Spanish commercial register has published 4 filings for this company, from 8 June 2010 to 30 May 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES. .....
Directors and representatives
Directors
Current
- Cabrera Pelaez RodrigoSince 26/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/05/2012· Registered 17/05/2012· I/A 1
- ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
- Declaración de unipersonalidadPublished 08/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1
Changes
- 30/05/2012Modificaciones estatutarias
- 08/06/2010Declaración de unipersonalidad
CABRERA PELAEZ RODRIGO
Capital · events
- 08/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 30/05/2012#1747241Modificaciones estatutarias
COOLPRANA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27736 , F 104, S 8, H M 499862, I/A 1 (17.05.12).
- 08/06/2010#752288ConstituciónDeclaración de unipersonalidadNombramientos
COOLPRANA SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES. ..... Domicilio: C/ CONDE DE PEÑALVER…
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 2010
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 — Agencias de publicidad — are listed together.