COOPER & HAYDEN SL
Hoja M840422· NIF B75487991
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2024
- Director :
- Ireneusz Plecha Adam
Legal information
Legal information for COOPER & HAYDEN SL
Activity
COOPER & HAYDEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 13 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Corporate purpose
Destilación, rectificación y mezcla de bebidas alcohólicas.
Directors and representatives
Directors
Current
- Ireneusz Plecha AdamSince 06/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ireneusz Plecha Adam100 %
Individual · since 13/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ireneusz Plecha Adam100 %
Individual · ultimate beneficial owner · since 13/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2024· Registered 06/12/2024· I/A 1
- Declaración de unipersonalidadPublished 13/12/2024· Registered 06/12/2024· I/A 1
- NombramientosPublished 13/12/2024· Registered 06/12/2024· I/A 1
Changes
- 13/12/2024Declaración de unipersonalidad
IRENEUSZ PLECHA ADAM
Capital · events
- 13/12/2024ConstituciónInitial 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)
- 13/12/2024#8396975ConstituciónDeclaración de unipersonalidadNombramientos
COOPER & HAYDEN SL. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: Destilación, rectificación y mezcla de bebidas alcohólicas. Domicilio: PLAZA MARINA ESPAÑOLA 11, PUERTA A, PLANTA 3 (MADRID). Capital: 3.000,00 Euros. Declaración de …
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 2024
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.