COOPER DIGITAL MARKETING SL

Hoja M779947· NIF B72630304

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 500,00 €
Incorporation :
25/11/2022
Director :
Herrero Herrero Isabel

Legal information

Legal information for COOPER DIGITAL MARKETING SL

NIF
Hoja registral
IRUS1000311713956
Legal formSociedad Limitada (SL)
Share capital33 500,00 €
Incorporation date25/11/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44238 · Folio 153 · Hoja M779947
StatusVigente

Activity

COOPER DIGITAL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 November 2022. The Spanish commercial register has published 6 filings for this company, from 25 November 2022 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 33 500,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La actividad principal de la Sociedad es (CNAE: 7311): - Marketing digital. Pudiendo dedicarse la Sociedad además a: -Comunicación digital. -Consultaría en Comunicación e imagen corporativas y estratégicas, -Relaciones públicas. -Organización de eventos. -Desarrollo y diseño de páginas Web.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COOPER DIGITAL MARKET…Herrero Herrero IsabelHerrero Herrero Isab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COOPER DIGITAL MARKET…Herrero Herrero IsabelHerrero Herrero Isab…

Beneficial owner (UBO)

Herrero Herrero Isabel100 %

Individual · ultimate beneficial owner · since 25/11/2022

Beneficial owner network map

2 nodes Person Company
COOPER DIGITAL MARKET…Herrero Herrero IsabelHerrero Herrero Isab…

Registered actos

  1. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 4
  2. Ampliacion del objeto socialPublished 16/06/2023· Registered 09/06/2023· I/A 3
  3. ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2022· Registered 18/11/2022· I/A 1
  5. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1

Changes

  1. 16/06/2023Ampliación del objeto social

    Compraventa al por menor y al por mayor de toda clase de prendas de vestir y calzado, de mujer o de hombre, mediante medios electrónicos, internet, o medios físicos en establecimientos especializados.

  2. 25/11/2022Declaración de unipersonalidad

    HERRERO HERRERO ISABEL

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 33 500,00 € (+30 000,00 €)
  2. 25/11/2022Constitución
    Initial capital: 3 500,00 €

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. 03/08/2023#7657055
    Ampliación de capital
    COOPER DIGITAL MARKETING SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.500,00 Euros. Datos registrales. T 44238 , F 153, S 8, H M 779947, I/A 4 (26.07.23).
  2. 16/06/2023#7582474
    Ampliacion del objeto social
    COOPER DIGITAL MARKETING SL. Ampliacion del objeto social. Compraventa al por menor y al por mayor de toda clase de prendas de vestir y calzado, de mujer o de hombre, mediante medios electrónicos, internet, o medios físicos en establecimientos especi…
  3. 23/03/2023#7450716
    COOPER DIGITAL MARKETING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44238 , F 153, S 8, H M 779947, I/A 2 (15.03.23).
  4. 25/11/2022#7263369
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOPER DIGITAL MARKETING SL. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: La actividad principal de la Sociedad es (CNAE: 7311): - Marketing digital. Pudiendo dedicarse la Sociedad además a: -Comunicación digital. -Consultaría en Co…

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 2022

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/ RUMANIA 3 - PORTAL 8 2ºB (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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