COOLSDOWN SL
Hoja VA27705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2015
- Director :
- Barrasa Gutierrez Jesus Daniel
Legal information
Legal information for COOLSDOWN SL
Activity
Corporate purpose
Consultoría operativa del sector de restauración. Gestión de cadenas de suministros (supply chain). Reventa de software. Reventa de Hardware.
Directors and representatives
Directors
Current
- Barrasa Gutierrez Jesus DanielSince 07/04/2016Administrador Único
Former
- Thomason Gregory JamesCeased on 07/04/2016Administrador Único
Directors network map
Cap table — shareholdings
- Thomason Gregory James100 %
Individual · since 30/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thomason Gregory James100 %
Individual — ultimate beneficial owner · since 30/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 2
- NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 30/10/2015· Registered 23/10/2015· I/A 1
- Declaración de unipersonalidadPublished 30/10/2015· Registered 23/10/2015· I/A 1
- NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 1
Capital — events
- 30/10/2015ConstituciónInitial 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)
- 14/04/2016#3812886Ceses/DimisionesNombramientos
COOLSDOWN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: THOMASON GREGORY JAMES. Nombramientos. Adm. Unico: BARRASA GUTIERREZ JESUS DANIEL. Datos registrales. T 1488 , F 116, S 8, H VA 27705, I/A 2 ( 7.04.16).
- 30/10/2015#3564429ConstituciónDeclaración de unipersonalidadNombramientos
COOLSDOWN SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: Consultoría operativa del sector de restauración. Gestión de cadenas de suministros (supply chain). Reventa de software. Reventa de Hardware. Domicilio: PASEO ZORRILLA 39 2…
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 2015
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.