PRONTO COOOFE SL

Hoja B496670· NIF B66888603

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000373870572
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/01/2017
LocalityBarcelona
Register referenceTomo 45713 · Folio 183 · Hoja B496670
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/10/2020· Registered 21/10/2020· I/A 4
  2. RevocacionesPublished 18/06/2018· Registered 08/06/2018· I/A 3
  3. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 3
  4. Ampliación de capitalPublished 20/12/2017· Registered 12/12/2017· I/A 2
  5. ConstituciónPublished 18/01/2017· Registered 11/01/2017· I/A 1
  6. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 30/10/2020Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.29 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+80 000,00 €)
  2. 18/01/2017Constitución
    Initial 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)

  1. 30/10/2020#6096201
    Cambio 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).
  2. 18/06/2018#4928272
    RevocacionesNombramientos
    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 
  3. 20/12/2017#4667108
    Ampliación 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).
  4. 18/01/2017#4197028
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.29 P.2 PTA.1 (BARCELONA), Barcelona
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 bebidas en establecimientos especializados — are listed together.