NICEKOOL SL

Hoja M476022· NIF B85621563

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2009
Directors :
Cebrian De Frutos Jose Luis, Rodriguez Torres David

Legal information

Legal information for NICEKOOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2009
LocalityMadrid
Phone
Register referenceTomo 26416 · Folio 14 · Hoja M476022
StatusVigente

Activity

NICEKOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2009. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 25 November 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACIONDE TODO TIPO DE ARTICULO, OBJETOS, ACCESORIOS Y MATERIALES DE BISUTERIA, RELOJERIA, DECORACION Y JOYERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
NICEKOOL SLCebrian De Frutos Jose LuisCebrian De Frutos Jo…TOTAL LUXURY SLTOTAL LUXURY SLNO RISK NO GLORY SLNO RISK NO GLORY SLCEBRIANCORP SLCEBRIANCORP SLGLOBAL USERS NETWORK SLGLOBAL USERS NETWORK…TASTYMONCLOA SLTASTYMONCLOA SLINFINITY BUSINESS NETWORKS SLINFINITY BUSINESS NE…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 4
  2. RevocacionesPublished 25/11/2015· Registered 18/11/2015· I/A 4
  3. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 4
  5. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 3
  6. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 2
  7. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 2
  9. Ampliacion del objeto socialPublished 15/01/2013· Registered 08/01/2013· I/A 2
  10. Cambio de domicilio socialPublished 15/01/2013· Registered 08/01/2013· I/A 2
  11. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  12. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 25/11/2015Cambio de domicilio social

    C/ GALILEO 75 BAJO (MADRID)

  2. 15/01/2013Ampliación del objeto social

    La instalación y explotación de bares, cafeterías, discotecas, discobares,audiobares, restaurantes, salas de juego, saunas, gimnasios, hoteles, moteles, residencias y establecimientos en general de hostelería, ocio y hospedaje. La compra, venta, fabricación, importación, exportación y comercializ.

  3. 15/01/2013Cambio de domicilio social

    C/ GALILEO 81, 3º IZQUIERDA (MADRID)

  4. 15/01/2013Modificaciones estatutarias

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 010,00 €

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. 25/11/2015#3602963
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    NICEKOOL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TORRES DAVID. Revocaciones. Apoderado: CUADRADO DIEZ ARANZAZU. Nombramientos. Adm. Solid.: RODRIGUEZ TORRES DAVID;CEBRIAN DE FRUTOS JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: …
  2. 15/01/2013#2069820
    Nombramientos
    NICEKOOL SL. Nombramientos. Apoderado: CUADRADO DIEZ ARANZAZU. Datos registrales. T 26416 , F 13, S 8, H M 476022, I/A 3 ( 8.01.13).
  3. 15/01/2013#2069819
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NICEKOOL SL. Ceses/Dimisiones. Adm. Unico: OTTO MORENO MERCEDES. Nombramientos. Adm. Unico: RODRIGUEZ TORRES DAVID. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto s…
  4. 23/02/2009#84587
    ConstituciónNombramientos
    NICEKOOL SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACIONDE TODO TIPO DE ARTICULO, OBJETOS, ACCESORIOS Y MATERIALES DE BISUTERIA, RELOJERIA, DECORACION Y JO…

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 2009

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/ GALILEO 75 BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province