COOLTRA CITY SERVICES S.L
Hoja B518171· NIF B67202036
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2018
- Director :
- Camille Loth
- Former name :
- COOLTRA INVERSION MOTOS 2 S.L
Legal information
Legal information for COOLTRA CITY SERVICES S.L
Activity
COOLTRA CITY SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 3 May 2018. The Spanish commercial register has published 13 filings for this company, from 3 May 2018 to 15 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA COMPRA, VENTA Y ALQUILER DE MOTOS, CICLOMOTORES, BICICLETAS, BICICLETAS ELECTRICAS, MOTOS ELECTRICAS, PATINES Y EN GENERAL VEHICULOS CON O SIN MOTOR.LA EXPLOTACION DE TALLERES MECANICOS PARA MOTOS, ETC.
Directors and representatives
Directors
Current
- Camille LothSince 12/01/2023Administrador Único
Former
- Pedro Rafael Goncalves PintoCeased on 12/01/2023Administrador Único
- Cabello Marti IsaacCeased on 28/05/2019Administrador Único
Authorised representatives
Current
- Herrero Rodriguez IvanSince 08/10/2025Apoderado Solidario
- Timo BuetefischSince 24/01/2019Apoderado Solidario
Former
- Madurell Piñol Francesc XavierCeased on 08/10/2025Apoderado Solidario
- Sabate Sasplugas JoanCeased on 13/01/2023Apoderado Solidario
- Pros Ortega Juan JoseCeased on 13/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 8
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 8
- Cambio de domicilio socialPublished 04/06/2025
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 6
- RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 5
- RevocacionesPublished 19/01/2023· Registered 12/01/2023· I/A 4
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 4
- Cambio de denominación socialPublished 19/01/2023· Registered 12/01/2023· I/A 4
- RevocacionesPublished 04/06/2019· Registered 28/05/2019· I/A 3
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 3
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 2
- ConstituciónPublished 03/05/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 1
Changes
- 04/06/2025Cambio de domicilio social
PS DEL MARE NOSTRUM NUM.15 ED.NORRSKEN BARCELONA (BARCELONA)
- 20/01/2023Cambio de denominación social
COOLTRA INVERSION MOTOS 2 S.L→COOLTRA CITY SERVICES S.L
Capital · events
- 03/05/2018ConstituciónInitial 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)
- 15/10/2025#8865517RevocacionesNombramientos
COOLTRA CITY SERVICES S.L. Revocaciones. APODERAD.SOL: MADURELL PIÑOL FRANCESC XAVIER. Nombramientos. APODERAD.SOL: HERRERO RODRIGUEZ IVAN. Datos registrales. S 8 , H B 518171, I/A 8 ( 8.10.25).
- 04/06/2025#8668176Cambio de domicilio social
COOLTRA CITY SERVICES S.L. Cambio de domicilio social. PS DEL MARE NOSTRUM NUM.15 ED.NORRSKEN BARCELONA (BARCELONA). Datos registrales. S 8 , F 1, S 8, H B 518171, I/A 7 (28.05.25).
- 20/01/2023#7341206Nombramientos
COOLTRA CITY SERVICES S.L. Nombramientos. APODERAD.SOL: MADURELL PIÑOL FRANCESC XAVIER. Datos registrales. T 46382 , F 158, S 8, H B 518171, I/A 6 (13.01.23).
- 20/01/2023#7341204Revocaciones
COOLTRA CITY SERVICES S.L. Revocaciones. APODERAD.SOL: PROS ORTEGA JUAN JOSE;SABATE SASPLUGAS JOAN. Datos registrales. T 46382 , F 157, S 8, H B 518171, I/A 5 (13.01.23).
- 19/01/2023#7337942
Company name: COOLTRA INVERSION MOTOS 2 S.L
RevocacionesNombramientosCambio de denominación socialCOOLTRA INVERSION MOTOS 2 S.L. Revocaciones. ADM.UNICO: PEDRO RAFAEL GONCALVES PINTO. Nombramientos. ADM.UNICO: CAMILLE LOTH. Cambio de denominación social. COOLTRA CITY SERVICES S.L. Datos registrales. T 46382 , F 157, S 8, H B 518171, I/A 4 (12.01.… - 04/06/2019#5425947
Company name: COOLTRA INVERSION MOTOS 2 S.L
RevocacionesNombramientosCOOLTRA INVERSION MOTOS 2 S.L. Revocaciones. ADM.UNICO: CABELLO MARTI ISAAC. Nombramientos. ADM.UNICO: PEDRO RAFAEL GONCALVES PINTO. Datos registrales. T 46382 , F 157, S 8, H B 518171, I/A 3 (28.05.19).
- 31/01/2019#5233411
Company name: COOLTRA INVERSION MOTOS 2 S.L
NombramientosCOOLTRA INVERSION MOTOS 2 S.L. Nombramientos. APODERAD.SOL: PROS ORTEGA JUAN JOSE;SABATE SASPLUGAS JOAN;TIMO BUETEFISCH. Datos registrales. T 46382 , F 156, S 8, H B 518171, I/A 2 (24.01.19).
- 03/05/2018#4862406
Company name: COOLTRA INVERSION MOTOS 2 S.L
ConstituciónNombramientosCOOLTRA INVERSION MOTOS 2 S.L. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: LA COMPRA, VENTA Y ALQUILER DE MOTOS, CICLOMOTORES, BICICLETAS, BICICLETAS ELECTRICAS, MOTOS ELECTRICAS, PATINES Y EN GENERAL VEHICULOS CON O SIN MOTOR.LA …
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 2018
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 — Otras actividades anexas al transporte — are listed together.