THE COCKTAIL ANALYSIS SL

Hoja M464148· NIF B64385289

Struck off · 07/12/2022Madrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €

Legal information

Legal information for THE COCKTAIL ANALYSIS SL

NIF
Hoja registral
IRUS1000282245351
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Register referenceTomo 25749 · Folio 37 · Hoja M464148
StatusLiquidada

Activity

THE COCKTAIL ANALYSIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 11 filings for this company, from 11 May 2009 to 7 December 2022, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • THE COCKTAIL GLOBAL SL100 %

    Legal entity · since 08/10/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

THE COCKTAIL GLOBAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/10/2015

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 07/12/2022· Registered 29/11/2022· I/A 11
  2. ExtinciónPublished 07/12/2022· Registered 29/11/2022· I/A 11
  3. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 9
  4. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 8
  5. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 7
  6. Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 6
  7. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 6
  8. Modificaciones estatutariasPublished 05/09/2017· Registered 29/08/2017· I/A 6
  9. Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 5
  10. Ampliación de capitalPublished 24/04/2014· Registered 14/04/2014· I/A 4
  11. Ampliación de capitalPublished 11/05/2009· Registered 29/04/2009· I/A 3

Changes

  1. 07/12/2022Disolución
  2. 07/12/2022Extinción
  3. 05/09/2017Modificaciones estatutarias
  4. 08/10/2015Declaración de unipersonalidad

    THE COCKTAIL GLOBAL SL

Capital · events

  1. 24/04/2014Ampliación de capital
    Resulting capital: 4 000,00 € (+512,00 €)
  2. 11/05/2009Ampliación de capital
    Resulting capital: 3 488,00 € (+388,00 €)

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. 07/12/2022#7279963
    DisoluciónExtinción
    THE COCKTAIL ANALYSIS SL. Disolución. Fusion. Extinción. Datos registrales. T 25749 , F 37, S 8, H M 464148, I/A 11 (29.11.22).
  2. 19/07/2018#4973575
    Nombramientos
    THE COCKTAIL ANALYSIS SL. Nombramientos. Apo.Sol.: MARIÑO GONZALEZ ALEXANDER;ROMERO MARTIN FELIPE JOSE;SAEZ GOMEZ DE LA TORRE CARLOS. Apo.Manc.: MARIÑO GONZALEZ ALEXANDER;ROMERO MARTIN FELIPE JOSE. Datos registrales. T 25749 , F 36, S 8, H M 464148, …
  3. 06/02/2018#4733176
    Nombramientos
    THE COCKTAIL ANALYSIS SL. Nombramientos. Apoderado: LLORENTE CANO RAQUEL;VILLASMIL FINOL RICARDO JAVIER;SAEZ GOMEZ DE LA TORRE CARLOS MANUEL. Datos registrales. T 25749 , F 35, S 8, H M 464148, I/A 8 (30.01.18).
  4. 22/01/2018#4705619
    Nombramientos
    THE COCKTAIL ANALYSIS SL. Nombramientos. Apo.Manc.: KNAPP BJEREN ALBERTO LUIS;SAEZ GOMEZ DE LA TORRE CARLOS MANUEL. Datos registrales. T 25749 , F 35, S 8, H M 464148, I/A 7 (15.01.18).
  5. 05/09/2017#4531164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE COCKTAIL ANALYSIS SL. Ceses/Dimisiones. Adm. Unico: KNAPP BJEREN ALBERTO LUIS. Nombramientos. Consejero: KNAPP BJEREN ALBERTO LUIS;EDWARDS MELINDA BRIANNE;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Secretario: KNAPP BJERE…
  6. 08/10/2015#3530777
    Declaración de unipersonalidad
    THE COCKTAIL ANALYSIS SL. Declaración de unipersonalidad. Socio único: THE COCKTAIL GLOBAL SL. Datos registrales. T 25749 , F 31, S 8, H M 464148, I/A 5 (29.09.15).
  7. 24/04/2014#2778755
    Ampliación de capital
    THE COCKTAIL ANALYSIS SL. Ampliación de capital. Capital: 512,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 25749 , F 31, S 8, H M 464148, I/A 4 (14.04.14).
  8. 11/05/2009#206573
    Ampliación de capital
    THE COCKTAIL ANALYSIS SL. Ampliación de capital. Capital: 388,00 Euros. Resultante Suscrito: 3.488,00 Euros. Datos registrales. T 25749 , F 30, S 8, H M 464148, I/A 3 (29.04.09).

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 addressC/ RIOS ROSAS, NUMERO 26, 5º PLANTA, MADRID
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector