QOOL BEVERAGES, SOCIEDAD LIMITADA

Hoja GU8880· NIF B80925407

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Morodo Alcala Galiano Alfonso Sixto, Morodo Alcala Galiano Alfonso
Former name :
CONSORCIO COMERCIAL MEXICANO SA

Legal information

Legal information for QOOL BEVERAGES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203563250
Legal formSociedad Limitada (SL)
Register referenceTomo 572 · Folio 188 · Hoja GU8880
Former names
CONSORCIO COMERCIAL MEXICANO SA2013-06-28
StatusVigente

Activity

QOOL BEVERAGES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 28 June 2013 to 20 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
QOOL BEVERAGES, SOCIE…Morodo Alcala Galiano Alfonso SixtoMorodo Alcala Galian…Morodo Alcala Galiano AlfonsoMorodo Alcala Galian…MEDITERRANEAN PREMIUM SPIRITS SLMEDITERRANEAN PREMIU…AMER GLOBAL BRANDS S.LAMER GLOBAL BRANDS S…MHC FUTURO HOLDING SLMHC FUTURO HOLDING SLAMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…ISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLDIONISIO POINT GROUP SLDIONISIO POINT GROUP…MORODO LLORENTE CAPITAL IN SCR SAMORODO LLORENTE CAPI…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2015· Registered 09/10/2015· I/A 4
  2. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 4
  3. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 3
  4. Ceses/DimisionesPublished 28/06/2013· Registered 18/06/2013· I/A 2
  5. NombramientosPublished 28/06/2013· Registered 18/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 28/06/2013· Registered 18/06/2013· I/A 2
  7. Cambio de denominación socialPublished 28/06/2013· Registered 18/06/2013· I/A 2
  8. Cambio de domicilio socialPublished 28/06/2013· Registered 18/06/2013· I/A 2

Changes

  1. 25/10/2013Cambio de denominación social

    CONSORCIO COMERCIAL MEXICANO SA→QOOL BEVERAGES, SOCIEDAD LIMITADA

  2. 28/06/2013Cambio de domicilio social

    AVDA CONDE DE ROMANONES 18 (AZUQUECA DE HENARES)

  3. 28/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2015#3545596
    Ceses/DimisionesNombramientos
    QOOL BEVERAGES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALADCA INVERSIONES Y SERVICIOS S.L.;AMAG CONSULTING & ENTERPRISES S.L.;INVERSIONES PARDO & GALARZA S.L. Presidente: AMAG CONSULTING & ENTERPRISES S.L. Secretario: ALADCA INVERSIONES Y SE…
  2. 25/10/2013#2508449
    Nombramientos
    QOOL BEVERAGES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORODO ALCALA GALIANO GABRIELA. Datos registrales. T 572 , F 187, S 8, H GU 8880, I/A 3 (16.10.13).
  3. 28/06/2013#2347129

    Company name: CONSORCIO COMERCIAL MEXICANO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CONSORCIO COMERCIAL MEXICANO SA. Transformación de sociedad. Denominación y forma adoptada: CONSORCIO COMERCIAL MEXICANO, S.L. Ceses/Dimisiones. Adm. Unico: MORODO ALCALA GALIANO ASIS. Nombramientos. Consejero: ALADCA INVERSIONES Y SERVICIOS S.L.;AMA…

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

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 CONDE DE ROMANONES 18 (AZUQUECA DE HENARES), Guadalajara
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 mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector