LEADER COOL TRADING SL

Hoja MA135716· NIF B93499085

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Shearer Rory James Ward

Legal information

Legal information for LEADER COOL TRADING SL

NIF
Hoja registral
IRUS1000045358563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityMarbella
Register referenceTomo 5545 · Folio 25 · Hoja MA135716
StatusVigente

Activity

LEADER COOL TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 7 September 2016. The Spanish commercial register has published 6 filings for this company, from 7 September 2016 to 26 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

. El comercio al por menor y al por menor de prendas de vestir y calzado, artículos de joyería y bisutería, gafas de sol, sombreros y demás complementos de moda, artículos de decoración, cuadros, fotografías y pequeño mobiliario. CNAE actividad principal 4771.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEADER COOL TRADING SLShearer Rory James WardShearer Rory James W…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEADER COOL TRADING SLShearer Rory James WardShearer Rory James W…

Beneficial owner (UBO)

Shearer Rory James Ward100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

2 nodes Person Company
LEADER COOL TRADING SLShearer Rory James WardShearer Rory James W…

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2017· Registered 19/06/2017· I/A 2
  2. Ceses/DimisionesPublished 26/06/2017· Registered 19/06/2017· I/A 2
  3. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 2
  4. Cambio de objeto socialPublished 26/06/2017· Registered 19/06/2017· I/A 2
  5. ConstituciónPublished 07/09/2016· Registered 30/08/2016· I/A 1
  6. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 26/06/2017Cambio de objeto social

    . El comercio al por menor y al por menor de prendas de vestir y calzado, artículos de joyería y bisutería, gafas de sol, sombreros y demás complementos de moda, artículos de decoración, cuadros, fotografías y pequeño mobiliario. CNAE actividad principal 4771.

  2. 26/06/2017Declaración de unipersonalidad

    SHEARER RORY JAMES WARD

Capital · events

  1. 07/09/2016Constitución
    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. 26/06/2017#4434703
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    LEADER COOL TRADING SL. Declaración de unipersonalidad. Socio único: SHEARER RORY JAMES WARD. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: SHEARER RORY JAMES WARD. Cambio de objeto social. . El comercio al por menor …
  2. 07/09/2016#4016142
    ConstituciónNombramientos
    LEADER COOL TRADING SL. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 46.15: Intermediarios del comercio de muebles, artículos del hogar y ferretería. Podrá desarrolla…

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 2016

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/ JACINTO BENAVENTE 11 1 9 (MARBELLA), Marbella, Málaga
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector