COWAN & META S.L
Hoja B565643· NIF B06904452
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2021
- Director :
- Kristopher Ronald Cowan
Legal information
Legal information for COWAN & META S.L
Activity
COWAN & META S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 9 July 2021. The Spanish commercial register has published 9 filings for this company, from 9 July 2021 to 7 April 2026, across 5 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
AMPLIAR A:LA EXPLOTACION DE BAR/RESTAURANTE Y PUESTOS DE COMIDA.
Directors and representatives
Directors
Current
- Kristopher Ronald CowanSince 01/07/2021Administrador Único
Former
- Meta Gill EzequielCeased on 26/03/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/04/2026· Registered 26/03/2026· I/A 5
- NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 5
- RevocacionesPublished 12/06/2023· Registered 01/06/2023· I/A 4
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 4
- Cambio de domicilio socialPublished 12/06/2023· Registered 01/06/2023· I/A 4
- Cambio de objeto socialPublished 02/12/2021· Registered 25/11/2021· I/A 3
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 2
- ConstituciónPublished 09/07/2021· Registered 01/07/2021· I/A 1
- NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 1
Changes
- 12/06/2023Cambio de domicilio social
CL CASP NUM.39 BAJOS (BARCELONA)
- 02/12/2021Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE BAR/RESTAURANTE Y PUESTOS DE COMIDA.
Capital · events
- 09/07/2021ConstituciónInitial 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)
- 07/04/2026#9161449RevocacionesNombramientos
COWAN & META S.L. Revocaciones. ADM.SOLIDAR.: KRISTOPHER RONALD COWAN;META GILL EZEQUIEL. Nombramientos. ADM.UNICO: KRISTOPHER RONALD COWAN. Datos registrales. S 8 , H B 565643, I/A 5 (26.03.26).
- 12/06/2023#7572257RevocacionesNombramientosCambio de domicilio social
COWAN & META S.L. Revocaciones. ADM.UNICO: KRISTOPHER RONALD COWAN. Nombramientos. ADM.SOLIDAR.: KRISTOPHER RONALD COWAN;META GILL EZEQUIEL. Cambio de domicilio social. CL CASP NUM.39 BAJOS (BARCELONA). Datos registrales. T 47894 , F 30, S 8, H B 565… - 02/12/2021#6709076Cambio de objeto social
COWAN & META S.L. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE BAR/RESTAURANTE Y PUESTOS DE COMIDA. Datos registrales. T 47894 , F 30, S 8, H B 565643, I/A 3 (25.11.21).
- 21/07/2021#6534984Nombramientos
COWAN & META S.L. Nombramientos. APODERAD.SOL: META GILL EZEQUIEL. Datos registrales. T 47894 , F 29, S 8, H B 565643, I/A 2 (13.07.21).
- 09/07/2021#6517899ConstituciónNombramientos
COWAN & META S.L. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: PRODUCCION, IMPORTACION Y EXPORTACION DE BEBIDAS ALCOHOLICAS. Domicilio: CL SANTA MARIA NUM.85 P.AT PTA.2 (VILASSAR DE MAR). Capital: 3.000,00 Euros. Nombramientos. ADM…
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 2021
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.