PRONTO COOOFE SL
Hoja B496670· NIF B66888603
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/01/2017
- Directors :
- Cooofe Srl, PESSIC SL, Sainz Gabriel Julio
Legal information
Legal information for PRONTO COOOFE SL
Activity
PRONTO COOOFE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 18 January 2017. The Spanish commercial register has published 6 filings for this company, from 18 January 2017 to 30 October 2020, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
LOS SERVICIOS DE RESTAURACION EN GENERAL Y BAR, ASI COMO LA PRODUCCION, COMERCIALIZACION, INCLUSO A TRAVES DE COMERCIO ELECTRONICO, Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTARIOS, ETC.
Directors and representatives
Directors
Current
- Cooofe SrlSince 11/01/2017Consejero Delegado Mancomunado
- PESSIC SLSince 11/01/2017Consejero Delegado MancomunadoConsejeroSecretario
- Sainz Gabriel JulioSince 08/06/2018Consejero
Former
- Cristiano CoaroCeased on 08/06/2018Consejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Peris Ribera MarcSince 18/06/2018Apoderado SolidarioPESSIC SL. APODERAD.SOL
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2020· Registered 21/10/2020· I/A 4
- RevocacionesPublished 18/06/2018· Registered 08/06/2018· I/A 3
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 3
- Ampliación de capitalPublished 20/12/2017· Registered 12/12/2017· I/A 2
- ConstituciónPublished 18/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 1
Changes
- 30/10/2020Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.29 P.2 PTA.1 (BARCELONA)
Capital · events
- 20/12/2017Ampliación de capitalResulting capital: 100 000,00 € (+80 000,00 €)
- 18/01/2017ConstituciónInitial capital: 20 000,00 €
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)
- 30/10/2020#6096201Cambio de domicilio social
PRONTO COOOFE SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.29 P.2 PTA.1 (BARCELONA). Datos registrales. T 45713 , F 183, S 8, H B 496670, I/A 4 (21.10.20).
- 18/06/2018#4928272RevocacionesNombramientos
PRONTO COOOFE SL. Revocaciones. CONSEJERO: CRISTIANO COARO. CONS.DEL.MAN: CRISTIANO COARO. Nombramientos. CONSEJERO: SAINZ GABRIEL JULIO. CONS.DEL.MAN: COOOFE SRL;PESSIC SL. APODERAD.SOL: PERIS RIBERA MARC. Datos registrales. T 45713 , F 182, S 8, H … - 20/12/2017#4667108Ampliación de capital
PRONTO COOOFE SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45713 , F 181, S 8, H B 496670, I/A 2 (12.12.17).
- 18/01/2017#4197028ConstituciónNombramientos
PRONTO COOOFE SL. Constitución. Comienzo de operaciones: 28.10.16. Objeto social: LOS SERVICIOS DE RESTAURACION EN GENERAL Y BAR, ASI COMO LA PRODUCCION, COMERCIALIZACION, INCLUSO A TRAVES DE COMERCIO ELECTRONICO, Y DISTRIBUCION AL POR MAYOR Y AL POR…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.