KOOLCOVERS SL

Hoja MA112545· NIF B93174258

Struck off · 08/02/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/03/2012

Legal information

Legal information for KOOLCOVERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/03/2012
LocalityEstepona
Register referenceTomo 4980 · Folio 128 · Hoja MA112545
StatusBaja

Activity

KOOLCOVERS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 9 March 2012. The Spanish commercial register has published 11 filings for this company, from 9 March 2012 to 8 February 2013, across 8 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

La compra, venta, importación y exportación de toda clase de productos relacionados con la informática, teléfonos móviles y sus accesorios. La compra, venta, importación y exportación de productos textiles, complementos de moda y accesorios. La venta y exportación a través de redes mundiales de info.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOOLCOVERS SLKoperberg Lilian EsterKoperberg Lilian Est…

Beneficial owner (UBO)

Koperberg Lilian Ester100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
KOOLCOVERS SLKoperberg Lilian EsterKoperberg Lilian Est…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 3
  2. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 3
  3. DisoluciónPublished 08/02/2013· Registered 31/01/2013· I/A 3
  4. ExtinciónPublished 08/02/2013· Registered 31/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 2
  6. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 2
  7. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 2
  10. ConstituciónPublished 09/03/2012· Registered 23/02/2012· I/A 1
  11. NombramientosPublished 09/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 08/02/2013Cambio de domicilio social

    CTRA NACIONAL 340 Km 168 Bl.2 Esc.3 BAJO B - URBAN (ESTEPONA)

  2. 08/02/2013Declaración de unipersonalidad

    KOPERBERG LILIAN ESTER

  3. 08/02/2013Disolución
  4. 08/02/2013Extinción
  5. 08/02/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 3 500,00 €

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. 08/02/2013#2116786
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOOLCOVERS SL. Ceses/Dimisiones. Adm. Unico: KOPERBERG LILIAN ESTER. Socio único: KOPERBERG LILIAN ESTER. Nombramientos. Liquidador: KOPERBERG LILIAN ESTER. Disolución. Voluntaria. Extinción. Datos registrales. T 4980, L 3887, F 128, S 8, H MA112545,…
  2. 08/02/2013#2116785
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KOOLCOVERS SL. Declaración de unipersonalidad. Socio único: KOPERBERG LILIAN ESTER. Ceses/Dimisiones. Adm. Solid.: HARRIS JASON DAVID;KOPERBERG LILIAN ESTER. Nombramientos. Adm. Unico: KOPERBERG LILIAN ESTER. Modificaciones estatutarias. Cambio del O…
  3. 09/03/2012#1633494
    ConstituciónNombramientos
    KOOLCOVERS SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: La compra, venta, importación y exportación de toda clase de productos relacionados con la informática, teléfonos móviles y sus accesorios. La compra, venta, importación y …

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 2012

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 addressCTRA NACIONAL 340 Km 168 Bl.2 Esc.3 BAJO B - URBAN (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province