GROUP NEW SUN COOL SL

Hoja SE87677· NIF B91905265

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2010
Directors :
Garcia Valero Eduardo, Lopez Suarez Enrique, Lopez Suarez Sergio
Former name :
GROUP NEW SUN COOL S L

Legal information

Legal information for GROUP NEW SUN COOL SL

NIF
Hoja registral
IRUS1000031303427
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2010
LocalitySevilla
Phone
Register referenceTomo 5296 · Folio 212 · Hoja SE87677
Former names
GROUP NEW SUN COOL S L2010-11-29 → 2011-02-15
StatusVigente

Activity

GROUP NEW SUN COOL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 29 November 2010. The Spanish commercial register has published 11 filings for this company, from 29 November 2010 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

A) Los servicios de salones de belleza, estética y cosmética, así como el comercio mayor y menor, reparación y mantenimiento de productos, complementos y maquinaria de belleza, estética y cosmética.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
GROUP NEW SUN COOL SLGarcia Valero EduardoGarcia Valero EduardoLopez Suarez EnriqueLopez Suarez EnriqueLopez Suarez SergioLopez Suarez SergioGRUPO TECNICO DESDE 1996 SLGRUPO TECNICO DESDE …BLACK LEVEL CAPITAL SOCIEDAD LIMITADABLACK LEVEL CAPITAL …CUADRICULA FUTURO SOCIEDAD LIMITADACUADRICULA FUTURO SO…SUN LIVE FOUR SLSUN LIVE FOUR SLSUN LIVE FOUR SOCIEDAD LIMITADASUN LIVE FOUR SOCIED…KETOLA SOCIEDAD LIMITADAKETOLA SOCIEDAD LIMI…PATRIMONIAL KISESA SOCIEDAD LIMITADAPATRIMONIAL KISESA S…SISTEMAS Y TECNICAS DE CONTROL DE PROYECTOS SOCIEDAD LIMITADASISTEMAS Y TECNICAS …GANADERIA PALACIO SLGANADERIA PALACIO SLFENOMENUM STELLAR SOCIEDAD LIMITADAFENOMENUM STELLAR SO…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
  2. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5
  3. Modificaciones estatutariasPublished 05/02/2020· Registered 29/01/2020· I/A 5
  4. Cambio de domicilio socialPublished 05/02/2020· Registered 29/01/2020· I/A 5
  5. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 4
  6. Ceses/DimisionesPublished 01/07/2013· Registered 20/06/2013· I/A 3
  7. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 3
  9. Ceses/DimisionesPublished 15/02/2011· Registered 02/02/2011· I/A 2
  10. ConstituciónPublished 29/11/2010· Registered 15/11/2010· I/A 1
  11. NombramientosPublished 29/11/2010· Registered 15/11/2010· I/A 1

Changes

  1. 05/02/2020Cambio de domicilio social

    AVDA ALCALDE LUIS URUÑUELA 6 - EDIFICIO CONGRESO, (SEVILLA)

  2. 05/02/2020Modificaciones estatutarias
  3. 01/07/2013Cambio de denominación social

    GROUP NEW SUN COOL S L→GROUP NEW SUN COOL SL

  4. 01/07/2013Modificaciones estatutarias

Capital · events

  1. 29/11/2010Constitución
    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. 05/02/2020#5779816
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GROUP NEW SUN COOL SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALERO EDUARDO. Nombramientos. Adm. Solid.: LOPEZ SUAREZ SERGIO;LOPEZ SUAREZ ENRIQUE;GARCIA VALERO EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Otr…
  2. 18/03/2015#3243089
    Nombramientos
    GROUP NEW SUN COOL SL. Nombramientos. Apoderado: MARCHENA SANCHEZ ANTONIA. Datos registrales. T 5296 , F 211, S 8, H SE 87677, I/A 4 ( 9.03.15).
  3. 01/07/2013#2350201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GROUP NEW SUN COOL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SUAREZ SERGIO;GARCIA VALERO EDUARDO. Nombramientos. Adm. Unico: GARCIA VALERO EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 15/02/2011#1073661

    Company name: GROUP NEW SUN COOL S L

    Ceses/Dimisiones
    GROUP NEW SUN COOL S L. Ceses/Dimisiones. Adm. Solid.: LOPEZ SUAREZ ENRIQUE. Datos registrales. T 5296 , F 211, S 8, H SE 87677, I/A 2 ( 2.02.11).
  5. 29/11/2010#966607

    Company name: GROUP NEW SUN COOL S L

    ConstituciónNombramientos
    GROUP NEW SUN COOL S L. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: A) Los servicios de salones de belleza, estética y cosmética, así como el comercio mayor y menor, reparación y mantenimiento de productos, complementos y maquinari…

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 2010

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 addressAVDA ALCALDE LUIS URUÑUELA 6 - EDIFICIO CONGRESO, (SEVILLA), Sevilla
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 — CNAE 9622 — are listed together.

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