COW COOLING GROUP SL

Hoja M673271· NIF B88120068

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018
Director :
Santana Marques Lucy

Legal information

Legal information for COW COOLING GROUP SL

NIF
Hoja registral
IRUS1000301393666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
LocalityMejorada del Campo
Register referenceTomo 37795 · Folio 184 · Hoja M673271
StatusVigente

Activity

COW COOLING GROUP SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 21 June 2018. The Spanish commercial register has published 6 filings for this company, from 21 June 2018 to 15 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

.-Fabricación y venta de aparatos de acondicionamiento de aire.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
COW COOLING GROUP SLSantana Marques LucySantana Marques LucyCOWFY-TECH SLCOWFY-TECH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COW COOLING GROUP SLRayo Leon AgapitoRayo Leon Agapito

Beneficial owner (UBO)

Rayo Leon Agapito100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
COW COOLING GROUP SLRayo Leon AgapitoRayo Leon Agapito

Registered actos

  1. NombramientosPublished 15/11/2018· Registered 02/11/2018· I/A 3
  2. Ceses/DimisionesPublished 15/11/2018· Registered 02/11/2018· I/A 2
  3. NombramientosPublished 15/11/2018· Registered 02/11/2018· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 21/06/2018Declaración de unipersonalidad

    RAYO LEON AGAPITO

Capital · events

  1. 21/06/2018Constitución
    Initial 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)

  1. 15/11/2018#5127918
    Nombramientos
    COW COOLING GROUP SL. Nombramientos. Apoderado: RAYO LEON AGAPITO. Datos registrales. T 37795 , F 184, S 8, H M 673271, I/A 3 ( 2.11.18).
  2. 15/11/2018#5127917
    Ceses/DimisionesNombramientos
    COW COOLING GROUP SL. Ceses/Dimisiones. Adm. Unico: RAYO LEON AGAPITO. Nombramientos. Adm. Unico: SANTANA MARQUES LUCY. Datos registrales. T 37795 , F 183, S 8, H M 673271, I/A 2 ( 2.11.18).
  3. 21/06/2018#4935605
    ConstituciónDeclaración de unipersonalidadNombramientos
    COW COOLING GROUP SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: .-Fabricación y venta de aparatos de acondicionamiento de aire. Domicilio: C/ ARAGON - NUMERO 13 (MEJORADA DEL CAMPO). Capital: 3.000,00 Euros. Declaración de unipe…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON - NUMERO 13 (MEJORADA DEL CAMPO), Mejorada del Campo, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector