KOOL SPORT MATERIAL SL

Hoja M296034· NIF B83157214

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Esteban Javier

Legal information

Legal information for KOOL SPORT MATERIAL SL

NIF
Hoja registral
IRUS1000267819983
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 42745 · Folio 210 · Hoja M296034
StatusVigente

Activity

KOOL SPORT MATERIAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 27 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Jimenez Esteban Javier100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 03/07/2020· Registered 26/06/2020· I/A 9
  2. Cambio de domicilio socialPublished 03/07/2020· Registered 26/06/2020· I/A 9
  3. Declaración de unipersonalidadPublished 16/03/2017· Registered 09/03/2017· I/A 8
  4. Cambio de domicilio socialPublished 03/10/2016· Registered 26/09/2016· I/A 7
  5. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 6
  6. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 5
  7. NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 4

Changes

  1. 03/07/2020Cambio de domicilio social

    C/ PUERTO NAVACERRADA 71 (MOSTOLES)

  2. 03/07/2020Modificaciones estatutarias
  3. 16/03/2017Declaración de unipersonalidad

    JIMENEZ ESTEBAN JAVIER

  4. 03/10/2016Cambio de domicilio social

    C/ PUERTO NAVACERRADA 34 (MOSTOLES)

  5. 25/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2021#6744672
    KOOL SPORT MATERIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: KAVT SL. Datos registrales. T 42745 , F 210, S 8, H M 296034, I/A 10 (20.12.21).
  2. 03/07/2020#5929894
    Modificaciones estatutariasCambio de domicilio social
    KOOL SPORT MATERIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ PUERTO NAVACERRADA 71 (MOSTOLES). Datos registrales. T 17269 , F 185, S 8, H M 296034, I/A 9 (26.06.20).
  3. 16/03/2017#4294326
    Declaración de unipersonalidad
    KOOL SPORT MATERIAL SL. Declaración de unipersonalidad. Socio único: JIMENEZ ESTEBAN JAVIER. Datos registrales. T 17269 , F 185, S 8, H M 296034, I/A 8 ( 9.03.17).
  4. 03/10/2016#4045708
    Cambio de domicilio social
    KOOL SPORT MATERIAL SL. Cambio de domicilio social. C/ PUERTO NAVACERRADA 34 (MOSTOLES). Datos registrales. T 17269 , F 185, S 8, H M 296034, I/A 7 (26.09.16).
  5. 25/02/2014#2687704
    Modificaciones estatutarias
    KOOL SPORT MATERIAL SL. Modificaciones estatutarias. MODIFICACION DEL ART. 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17269 , F 185, S 8, H M 296034, I/A 6 (18.02.14).
  6. 25/02/2014#2687703
    Nombramientos
    KOOL SPORT MATERIAL SL. Nombramientos. Apoderado: JIMENEZ ESTEBAN MARIA DEL CARMEN. Datos registrales. T 17269 , F 184, S 8, H M 296034, I/A 5 (18.02.14).
  7. 26/01/2011#1036465
    Nombramientos
    KOOL SPORT MATERIAL SL. Nombramientos. Apoderado: JIMENEZ TRILLO FAUSTO. Datos registrales. T 17269 , F 183, S 8, H M 296034, I/A 4 (13.01.11).

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

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/ PUERTO NAVACERRADA 71 (MOSTOLES), Móstoles, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector