COATS SPAIN SL

Hoja M624079

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2016
Directors :
Thatai Jaideep, Banerjee Shantanu, Ridewood Frederick Richard, Reade Richard Charles, Cañadas Bouwen Antonio
Former name :
SANDOVER DEVELOPMENTS SL

Legal information

Legal information for COATS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2016
Register referenceTomo 34695 · Folio 169 · Hoja M624079
Former names
SANDOVER DEVELOPMENTS SL2016-05-20 → 2016-06-01
StatusVigente

Activity

COATS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2016. The Spanish commercial register has published 8 filings for this company, from 20 May 2016 to 6 July 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COATS SPAIN SLBanerjee ShantanuBanerjee ShantanuRidewood Frederick RichardRidewood Frederick R…Thatai JaideepThatai Jaideep

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
COATS SPAIN SLVilloldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLMAJONRA SLMAJONRA SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLGRUMMAN RETAIL SERVICES SLGRUMMAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLINSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…

Beneficial owner (UBO)

Villoldo Mazo Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2016

Beneficial owner network map

13 nodes Person Company
COATS SPAIN SLVilloldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLMAJONRA SLMAJONRA SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLGRUMMAN RETAIL SERVICES SLGRUMMAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLINSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 5
  2. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 5
  3. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 3
  4. Cambio de denominación socialPublished 01/06/2016· Registered 24/05/2016· I/A 2
  5. ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2016· Registered 11/05/2016· I/A 1
  7. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1

Capital · events

  1. 20/05/2016Constitución
    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. 06/07/2016#3931329
    Ceses/DimisionesNombramientos
    COATS SPAIN SL. Ceses/Dimisiones. Adm. Unico: VILLOLDO MAZO CARLOS. Nombramientos. VsecrNoConsj: CAÑADAS BOUWEN ANTONIO. Consejero: BANERJEE SHANTANU;RIDEWOOD FREDERICK RICHARD;THATAI JAIDEEP. Presidente: THATAI JAIDEEP. SecreNoConsj: READE RICHARD C…
  2. 07/06/2016#3889085
    Cambio de identidad del socio único
    COATS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: COATS INDUSTRIAL EUROPE HOLDINGS BV. Datos registrales. T 34695 , F 169, S 8, H M 624079, I/A 4 (31.05.16).
  3. 01/06/2016#3880631
    Nombramientos
    COATS SPAIN SL. Nombramientos. Apoderado: MONOLO MIGUEL ALEJANDRO. Datos registrales. T 34695 , F 168, S 8, H M 624079, I/A 3 (24.05.16).
  4. 01/06/2016#3880630

    Company name: SANDOVER DEVELOPMENTS SL

    Cambio de denominación social
    SANDOVER DEVELOPMENTS SL. Cambio de denominación social. COATS SPAIN SL. Datos registrales. T 34695 , F 168, S 8, H M 624079, I/A 2 (24.05.16).
  5. 20/05/2016#3863736

    Company name: SANDOVER DEVELOPMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDOVER DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: La gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la…

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 2016

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/ MODESTO LAFUENTE 8 BAJO DE (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