THE COCKTAIL VENTURES SL

Hoja M461561· NIF B85432995

Struck off · 29/01/2019Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
LA COCTELERA NETWORKS SL

Legal information

Legal information for THE COCKTAIL VENTURES SL

NIF
Hoja registral
IRUS1000282041036
Legal formSociedad Limitada (SL)
Register referenceTomo 25614 · Folio 201 · Hoja M461561
Former names
LA COCTELERA NETWORKS SL2013-09-24 → 2016-05-18
StatusLiquidada

Activity

THE COCKTAIL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 15 filings for this company, from 24 September 2013 to 29 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
THE COCKTAIL VENTURES…Knapp Bjeren Alberto LuisKnapp Bjeren Alberto…MIXER EXPERIENCE SLMIXER EXPERIENCE SLTHE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…SEAYA CAPITAL GESTION SGEIC, S.ASEAYA CAPITAL GESTIO…SEAYA REPRESENTATION SERVICES SLSEAYA REPRESENTATION…LA PLAZA GLOBAL SLLA PLAZA GLOBAL SL

Cap table · shareholdings

  • THE COCKTAIL GLOBAL SL100 %

    Legal entity · since 15/11/2016 · socio único (BORME)Extinguida

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

Shareholders network map

5 nodes Person Company
THE COCKTAIL VENTURES…THE COCKTAIL GLOBAL SLTHE COCKTAIL GLOBAL …PRODUCCIONES SIMPLELOGICA SLPRODUCCIONES SIMPLEL…THE COCKTAIL ANALYSIS SLTHE COCKTAIL ANALYSI…THE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…

Beneficial owner (UBO)

THE COCKTAIL GLOBAL SL100 %Extinguida

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

Legal entity · since 15/11/2016

Beneficial owner network map

5 nodes Person Company
THE COCKTAIL VENTURES…THE COCKTAIL GLOBAL SLTHE COCKTAIL GLOBAL …PRODUCCIONES SIMPLELOGICA SLPRODUCCIONES SIMPLEL…THE COCKTAIL ANALYSIS SLTHE COCKTAIL ANALYSI…THE COCKTAIL AMERICA SLTHE COCKTAIL AMERICA…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 8
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 8
  3. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 8
  4. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 8
  5. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 7
  6. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 6
  7. Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 5
  8. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 5
  9. Modificaciones estatutariasPublished 05/09/2017· Registered 29/08/2017· I/A 5
  10. Declaración de unipersonalidadPublished 15/11/2016· Registered 02/11/2016· I/A 4
  11. Modificaciones estatutariasPublished 18/05/2016· Registered 10/05/2016· I/A 3
  12. Cambio de denominación socialPublished 18/05/2016· Registered 10/05/2016· I/A 3
  13. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 2
  14. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 2
  15. Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 2

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 05/09/2017Modificaciones estatutarias
  4. 15/11/2016Cambio de denominación social

    LA COCTELERA NETWORKS SL→THE COCKTAIL VENTURES SL

  5. 15/11/2016Declaración de unipersonalidad

    THE COCKTAIL GLOBAL SL

  6. 18/05/2016Modificaciones estatutarias
  7. 24/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5229202
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE COCKTAIL VENTURES SL. Ceses/Dimisiones. Consejero: EDWARDS MELINDA BRIANNE;KNAPP BJEREN ALBERTO LUIS;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Secretario: KNAPP BJEREN ALBERTO LUIS. Con.Delegado: KNAPP BJEREN ALBERTO LUI…
  2. 26/04/2018#4856919
    Nombramientos
    THE COCKTAIL VENTURES SL. Nombramientos. Apo.Manc.: KNAPP BJEREN ALBERTO LUIS;SAEZ GOMEZ DE LA TORRE CARLOS. Datos registrales. T 25614 , F 200, S 8, H M 461561, I/A 7 (17.04.18).
  3. 19/03/2018#4799486
    Nombramientos
    THE COCKTAIL VENTURES SL. Nombramientos. Apo.Sol.: LLORENTE CANO RAQUEL;VILLASMIL FINOL RICARDO JAVIER;SAEZ GOMEZ DE LA TORRE CARLOS MANUEL. Datos registrales. T 25614 , F 200, S 8, H M 461561, I/A 6 ( 9.03.18).
  4. 05/09/2017#4531167
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE COCKTAIL VENTURES SL. Ceses/Dimisiones. Adm. Unico: KNAPP BJEREN ALBERTO LUIS. Nombramientos. Consejero: EDWARDS MELINDA BRIANNE;KNAPP BJEREN ALBERTO LUIS;SEGIMON DE MANZANOS MANUEL. Presidente: SEGIMON DE MANZANOS MANUEL. Secretario: KNAPP BJERE…
  5. 15/11/2016#4106583
    Declaración de unipersonalidad
    THE COCKTAIL VENTURES SL. Declaración de unipersonalidad. Socio único: THE COCKTAIL GLOBAL SL. Datos registrales. T 25614 , F 53, S 8, H M 461561, I/A 4 ( 2.11.16).
  6. 18/05/2016#3859034

    Company name: LA COCTELERA NETWORKS SL

    Modificaciones estatutariasCambio de denominación social
    LA COCTELERA NETWORKS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. THE COCKTAIL VENTURES SL. Datos registrales. T 25614 , F 52, S 8, H M 461561, I/A 3 (10.05.16).
  7. 24/09/2013#2461355

    Company name: LA COCTELERA NETWORKS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA COCTELERA NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: KNAPP BJEREN ALBERTO LUIS;ORTIZ TRAVADO ALVARO NICOLAS. Nombramientos. Adm. Unico: KNAPP BJEREN ALBERTO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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/ SALAMANCA 17, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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