KOOLGACHET SL

Hoja M308322· NIF B83367706

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Heitz Garavelli Federico Roberto

Legal information

Legal information for KOOLGACHET SL

NIF
Hoja registral
IRUS1000269048474
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17866 · Folio 13 · Hoja M308322
StatusVigente

Activity

KOOLGACHET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 July 2009 to 26 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KOOLGACHET SLHeitz Garavelli Federico RobertoHeitz Garavelli Fede…

Registered actos

  1. Otros conceptosPublished 26/11/2024· Registered 19/11/2024· I/A 12
  2. Otros conceptosPublished 04/10/2024· Registered 27/09/2024· I/A 11
  3. Modificaciones estatutariasPublished 03/01/2024· Registered 26/12/2023· I/A 10
  4. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 9
  5. Cambio de objeto socialPublished 18/07/2022· Registered 11/07/2022· I/A 8
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 7
  7. RevocacionesPublished 02/07/2009· Registered 22/06/2009· I/A 6

Changes

  1. 03/01/2024Modificaciones estatutarias
  2. 18/07/2022Cambio de objeto social

    El alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820).

Timeline (BORME)

  1. 26/11/2024#8362986
    Otros conceptos
    KOOLGACHET SL. Otros conceptos: Certificación de que se han cumplido todas las condiciones exigidas y que se han cumplimentado correctamente todos los procedimientos y formalidades necesarias. para la transformación transfronteriza acordada. Datos re…
  2. 04/10/2024#8279994
    Otros conceptos
    KOOLGACHET SL. Otros conceptos: Proyecto firmado el 3 de septiembre de 2024, de transformación transfronteriza de la sociedad española "KOOLGACHET SL" domiciliada en Madrid, en sociedad chipriota denominada "KOOLGACHET,LTD".- Datos registrales. S 8 ,…
  3. 03/01/2024#10583925
    Modificaciones estatutarias
    KOOLGACHET SL. Modificaciones estatutarias. Se modifica el artículo 8 en lo relativo al usufructo de participaciones. Datos registrales. T 17866 , F 13, S 8, H M 308322, I/A 10 (26.12.23).
  4. 18/07/2022#7078331
    Nombramientos
    KOOLGACHET SL. Nombramientos. Apoderado: MARCAL DE OLIVEIRA RENIVAL. Datos registrales. T 17866 , F 11, S 8, H M 308322, I/A 9 (11.07.22).
  5. 18/07/2022#7078330
    Cambio de objeto social
    KOOLGACHET SL. Cambio de objeto social. El alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820). Datos registrales. T 17866 , F 11, S 8, H M 308322, I/A 8 (11.07.22).
  6. 21/04/2022#6924596
    Nombramientos
    KOOLGACHET SL. Nombramientos. Apoderado: MARCAL DE OLIVEIRA RENIVAL. Datos registrales. T 17866 , F 11, S 8, H M 308322, I/A 7 (12.04.22).
  7. 02/07/2009#288252
    Revocaciones
    KOOLGACHET SL. Revocaciones. Apoderado: MORENO FERNANDEZ MARIA REYES. Datos registrales. T 17866 , F 11, S 8, H M 308322, I/A 6 (22.06.09).

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/ ISLA GRACIOSA 7 - PLANTA 1º, PARQUE EMPRESARIAL LA MARINA, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector