COOPER & FINCH CONSTRUCTORES SL

Hoja M622988· NIF B87523585

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
228 050,00 €
Incorporation :
19/04/2016
Director :
Barrilero Yarnoz Francisco Javier

Legal information

Legal information for COOPER & FINCH CONSTRUCTORES SL

NIF
Hoja registral
IRUS1000296474992
Legal formSociedad Limitada (SL)
Share capital228 050,00 €
Incorporation date19/04/2016
LocalityMadrid
Register referenceTomo 34629 · Folio 14 · Hoja M622988
StatusVigente

Activity

COOPER & FINCH CONSTRUCTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2016. The Spanish commercial register has published 5 filings for this company, from 19 April 2016 to 20 March 2018, across 4 distinct types of filing. Its registered share capital is 228 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1) La construcción y Edificación en todas sus modalidades, Diseño de construcciones, Fraccionamientos, Condominios, casas habitación, Locales Comerciales y toda clase de bienes inmuebles. 2) La compraventa de maquinaria y equipo de fabricación de materiales, así como de materias primas y todo ...

Directors and representatives

Directors

Current

Directors network map

38 nodes Person Company
COOPER & FINCH CONSTR…Barrilero Yarnoz Francisco JavierBarrilero Yarnoz Fra…SARANDE 10 15 SOCIEDAD LIMITADASARANDE 10 15 SOCIED…CEMTEX ENTERPRISES SOCIEDAD LIMITADACEMTEX ENTERPRISES S…PUERTOMAYOR SAPUERTOMAYOR SAGESFINDER MADRID SLGESFINDER MADRID SLFINDER CORP CENTER SLFINDER CORP CENTER SLTENNESSEE MANAGEMENT SLTENNESSEE MANAGEMENT…NICHE LUXURY COMPANY SLNICHE LUXURY COMPANY…WINTERGREEN MANAGEMENT SLWINTERGREEN MANAGEME…FINDER-CORP RENT A CAR SLFINDER-CORP RENT A C…SHUSHILA SASHUSHILA SAJUST FASHION REAL STATE SLJUST FASHION REAL ST…HOLLICK KENYON MANAGEMENT SLHOLLICK KENYON MANAG…BIARRITZ PARTICIPACIONES SLBIARRITZ PARTICIPACI…IUSFINDER SAIUSFINDER SADISCOM GLASS SADISCOM GLASS SATHOUSAND AND THOUSAN SATHOUSAND AND THOUSAN…SHI HUA SLSHI HUA SLSOCIEDAD HISPANO RUMANA DE ASESORAMIENTO SLSOCIEDAD HISPANO RUM…GRINDAL DESARROLLO DE RECURSOS SOCIEDAD LIMITADAGRINDAL DESARROLLO D…GESTION DE RECURSOS INTELECTUALES Y ACTUALIZACION LABORAL GRINDAL SLGESTION DE RECURSOS …GARDEN IBERICA TRADING SOCIEDAD DE RESPONSABILIDAD LIMITADAGARDEN IBERICA TRADI…CABO SAN FRANCISCO SLCABO SAN FRANCISCO SLCOMPAÑIA ESPAÑOLA DE DISTRIBUCION Y COMERCIALIZACION DE AUTOMOVILES SLCOMPAÑIA ESPAÑOLA DE…MONTECUBA TOBACCO ESPAÑA SLMONTECUBA TOBACCO ES…PUBLICACIONES Y EDICIONES HISPANICAS SLPUBLICACIONES Y EDIC…FAMA ALIMENTOS SLFAMA ALIMENTOS SLVINAROZ OBRAS Y PROYECTOS SLVINAROZ OBRAS Y PROY…NUEVO IMPULSO INVERSIONES SLNUEVO IMPULSO INVERS…SOCIEDAD PESQUERA ESPAR SLSOCIEDAD PESQUERA ES…SOCIEDAD INVERSORA SANTA VICTORIA SLSOCIEDAD INVERSORA S…UNIVERSITARIA LOGISTICA Y TRANSPORTES SLUNIVERSITARIA LOGIST…AGRICOLA MAESTRO DEL CAMPO SLAGRICOLA MAESTRO DEL…AGRIPO INDEPENDIENTE AGRICOLA SLAGRIPO INDEPENDIENTE…ARTE MUSICA Y DANZA SLARTE MUSICA Y DANZA …E-FINDER LEGAL ADVICE SLE-FINDER LEGAL ADVIC…J L MADRID MILENIUM LUXURY SLJ L MADRID MILENIUM …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COOPER & FINCH CONSTR…Barrilero Yarnoz Francisco JavierBarrilero Yarnoz Fra…HOLLICK KENYON MANAGEMENT SLHOLLICK KENYON MANAG…BIARRITZ PARTICIPACIONES SLBIARRITZ PARTICIPACI…

Beneficial owner (UBO)

Barrilero Yarnoz Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/04/2016

Beneficial owner network map

4 nodes Person Company
COOPER & FINCH CONSTR…Barrilero Yarnoz Francisco JavierBarrilero Yarnoz Fra…HOLLICK KENYON MANAGEMENT SLHOLLICK KENYON MANAG…BIARRITZ PARTICIPACIONES SLBIARRITZ PARTICIPACI…

Registered actos

  1. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 3
  2. Ampliación de capitalPublished 17/11/2017· Registered 08/11/2017· I/A 2
  3. ConstituciónPublished 19/04/2016· Registered 12/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2016· Registered 12/04/2016· I/A 1
  5. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 19/04/2016Declaración de unipersonalidad

    BARRILERO YARNOZ FRANCISCO JAVIER

Capital · events

  1. 17/11/2017Ampliación de capital
    Resulting capital: 228 050,00 € (+225 000,00 €)
  2. 19/04/2016Constitución
    Initial capital: 3 050,00 €

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. 20/03/2018#4801646
    Nombramientos
    COOPER & FINCH CONSTRUCTORES SL. Nombramientos. Dir. General: CARNEIRO COSTA SANDRA MARA. Datos registrales. T 34629 , F 14, S 8, H M 622988, I/A 3 (13.03.18).
  2. 17/11/2017#4623466
    Ampliación de capital
    COOPER & FINCH CONSTRUCTORES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.050,00 Euros. Datos registrales. T 34629 , F 14, S 8, H M 622988, I/A 2 ( 8.11.17).
  3. 19/04/2016#3818454
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOPER & FINCH CONSTRUCTORES SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: 1) La construcción y Edificación en todas sus modalidades, Diseño de construcciones, Fraccionamientos, Condominios, casas habitación, Locales Comerciales…

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 2016

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/ GOYA 48 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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