COW ONE ENTERPRISE SL
Hoja M693834· NIF B88411327
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2019
- Director :
- Mendez Estarlich Laura
Legal information
Legal information for COW ONE ENTERPRISE SL
Activity
COW ONE ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 14 June 2019. The Spanish commercial register has published 6 filings for this company, from 14 June 2019 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
Otro comercio al por menor de artículos nuevos en establecimientos especializados.
Directors and representatives
Directors
Current
- Mendez Estarlich LauraSince 06/04/2022Administrador Único
Former
- Muñoz Garcia AlejandroCeased on 06/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 2
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
- ConstituciónPublished 14/06/2019· Registered 07/06/2019· I/A 1
- Declaración de unipersonalidadPublished 14/06/2019· Registered 07/06/2019· I/A 1
- NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 1
Changes
- 14/06/2019Declaración de unipersonalidad
MUÑOZ GARCIA ALEJANDRO
Capital · events
- 14/06/2019ConstituciónInitial 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)
- 17/05/2022#6962248
COW ONE ENTERPRISE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39053 , F 91, S 8, H M 693834, I/A 3 ( 9.05.22).
- 13/04/2022#6914263Ceses/DimisionesNombramientos
COW ONE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA ALEJANDRO. Nombramientos. Adm. Unico: MENDEZ ESTARLICH LAURA. Datos registrales. T 39053 , F 90, S 8, H M 693834, I/A 2 ( 6.04.22).
- 14/06/2019#5448155ConstituciónDeclaración de unipersonalidadNombramientos
COW ONE ENTERPRISE SL. Constitución. Comienzo de operaciones: 7.06.19. Objeto social: Otro comercio al por menor de artículos nuevos en establecimientos especializados. Domicilio: C/ PASEO DEL RIO 4 - PUERTA 35 (POZUELO DE ALARCON). Capital: 3.000,00…
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 2019
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.