COOLTON & BRANBY SL
Hoja M640109· NIF B87744835
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Hylton Emma-Victoria
Legal information
Legal information for COOLTON & BRANBY SL
Activity
COOLTON & BRANBY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 February 2017. The Spanish commercial register has published 4 filings for this company, from 21 February 2017 to 15 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Hostelería, Catering, restaurantes, cafés, bares, mesones, tabernas, cafeterías, chocolaterías, pub, discotecas, salas de conciertos, salones de recreo, y billares, y otras de similar naturaleza a las mencionadas. La explotación y gestión, directa o indirecta de Hoteles...
Directors and representatives
Directors
Current
- Hylton Emma-VictoriaSince 13/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- Hylton Emma-Victoria100 %
Individual · since 21/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hylton Emma-Victoria100 %
Individual · ultimate beneficial owner · since 21/02/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 2
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- Declaración de unipersonalidadPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Changes
- 15/02/2019Modificaciones estatutarias
- 21/02/2017Declaración de unipersonalidad
HYLTON EMMA-VICTORIA
Capital · events
- 21/02/2017ConstituciónInitial 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)
- 15/02/2019#5261526Modificaciones estatutarias
COOLTON & BRANBY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35615 , F 84, S 8, H M 640109, I/A 2 ( 8.02.19).
- 21/02/2017#4255674ConstituciónDeclaración de unipersonalidadNombramientos
COOLTON & BRANBY SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: Hostelería, Catering, restaurantes, cafés, bares, mesones, tabernas, cafeterías, chocolaterías, pub, discotecas, salas de conciertos, salones de recreo, y billares, y…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.