NEW COOL BRANDS SL

Hoja M525399· NIF B86252749

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
166 000,00 €
Incorporation :
30/09/2011
Director :
Perales De Lara Aurora

Legal information

Legal information for NEW COOL BRANDS SL

NIF
Hoja registral
IRUS1000287365888
Legal formSociedad Limitada (SL)
Share capital166 000,00 €
Incorporation date30/09/2011
LocalityMadrid
Register referenceTomo 29183 · Folio 155 · Hoja M525399
StatusVigente

Activity

NEW COOL BRANDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 30 September 2011. The Spanish commercial register has published 12 filings for this company, from 30 September 2011 to 10 July 2015, across 5 distinct types of filing. Its registered share capital is 166 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y AFECTIVOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, BOLSOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
NEW COOL BRANDS SLPerales De Lara AuroraPerales De Lara Auro…VALMORISCO PLANTAS SLVALMORISCO PLANTAS SLAGROVALMORISCO SLAGROVALMORISCO SLCUATERNOS VALMORISCO SLCUATERNOS VALMORISCO…PEPS MUSIC GROUP SLPEPS MUSIC GROUP SLMAUDES INVESTMENT SLMAUDES INVESTMENT SLMAMUNIA INVESTMENT SAMAMUNIA INVESTMENT SAPEPS AND LOLA COMPANY SLPEPS AND LOLA COMPAN…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 7
  2. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 7
  3. Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 7
  4. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 6
  5. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 6
  6. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 5
  7. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 5
  8. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 4
  9. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 3
  10. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 2
  11. ConstituciónPublished 30/09/2011· Registered 21/09/2011· I/A 1
  12. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 1

Changes

  1. 10/07/2015Cambio de domicilio social

    AVDA DE CONCHA ESPINA 5 (MADRID)

Capital · events

  1. 23/02/2012Ampliación de capital
    Resulting capital: 166 000,00 € (+93 000,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  3. 30/09/2011Constitución
    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. 10/07/2015#3409984
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW COOL BRANDS SL. Ceses/Dimisiones. Representan: BARROSO PERALES JOSE RAMON. Adm. Unico: MAMUNIA INVESTMENT SA. Nombramientos. Adm. Unico: PERALES DE LARA AURORA. Cambio de domicilio social. AVDA DE CONCHA ESPINA 5 (MADRID). Datos registrales. T 29…
  2. 08/11/2012#1976011
    Ceses/DimisionesNombramientos
    NEW COOL BRANDS SL. Ceses/Dimisiones. Representan: BARROSO PERALES JOSE RAMON. Adm. Unico: PRODUCTS CONSULTING SL. Nombramientos. Representan: BARROSO PERALES JOSE RAMON. Adm. Unico: MAMUNIA INVESTMENT SA. Datos registrales. T 29183 , F 155, S 8, H M…
  3. 03/05/2012#1708674
    Ceses/DimisionesNombramientos
    NEW COOL BRANDS SL. Ceses/Dimisiones. Adm. Unico: BARROSO PERALES JOSE RAMON. Nombramientos. Adm. Unico: PRODUCTS CONSULTING SL. Representan: BARROSO PERALES JOSE RAMON. Datos registrales. T 29183 , F 155, S 8, H M 525399, I/A 5 (19.04.12).
  4. 23/02/2012#1607719
    Ampliación de capital
    NEW COOL BRANDS SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 166.000,00 Euros. Datos registrales. T 29183 , F 154, S 8, H M 525399, I/A 4 (13.02.12).
  5. 26/01/2012#1558068
    Ampliación de capital
    NEW COOL BRANDS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 29183 , F 153, S 8, H M 525399, I/A 3 (16.01.12).
  6. 27/12/2011#1521573
    Nombramientos
    NEW COOL BRANDS SL. Nombramientos. Apoderado: SILVA NAVARRETE MONICA LUISA;CONTRERAS GALLEGO ANGEL. Datos registrales. T 29183 , F 151, S 8, H M 525399, I/A 2 (16.12.11).
  7. 30/09/2011#1396377
    ConstituciónNombramientos
    NEW COOL BRANDS SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y AFECTIVOS, CINTAS DE VIDEO Y AUDIO, CALZ…

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 2011

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 DE CONCHA ESPINA 5 (MADRID), 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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector