THE SPOTTED COW SL

Hoja V100866· NIF B97528483

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Di Mauro Antonino

Legal information

Legal information for THE SPOTTED COW SL

NIF
Hoja registral
IRUS1000153368667
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 7985 · Folio 134 · Hoja V100866
StatusVigente

Activity

THE SPOTTED COW SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 3 July 2012, across 7 distinct types of filing.

Corporate purpose

La importación, exportación, almacenamiento, comercialización, distribución y compraventa, al por mayor y menor de todo tipo o clase de productos alimenticios, bebidas, tabacos, muebles para el hogar y oficina, cerámica, productos de confeccion textil, ropa y decoración para el hogar, prendas de ves.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE SPOTTED COW SLDi Mauro AntoninoDi Mauro AntoninoPIZZERIA SCILLA E CARIDDI SLPIZZERIA SCILLA E CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE SPOTTED COW SLCaldarelli Luigi AntonioCaldarelli Luigi Ant…

Beneficial owner (UBO)

Caldarelli Luigi Antonio100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

2 nodes Person Company
THE SPOTTED COW SLCaldarelli Luigi AntonioCaldarelli Luigi Ant…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 4
  2. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 4
  3. Declaración de unipersonalidadPublished 13/01/2009· Registered 30/12/2008· I/A 3
  4. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 2
  5. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 2
  6. Modificaciones estatutariasPublished 13/01/2009· Registered 30/12/2008· I/A 2
  7. Cambio de domicilio socialPublished 13/01/2009· Registered 30/12/2008· I/A 2
  8. Cambio de objeto socialPublished 13/01/2009· Registered 30/12/2008· I/A 2

Changes

  1. 13/01/2009Cambio de domicilio social

    C/ BOTANICO CABANILLES 40 11 (VALENCIA)

  2. 13/01/2009Cambio de objeto social

    La importación, exportación, almacenamiento, comercialización, distribución y compraventa, al por mayor y menor de todo tipo o clase de productos alimenticios, bebidas, tabacos, muebles para el hogar y oficina, cerámica, productos de confeccion textil, ropa y decoración para el hogar, prendas de ves.

  3. 13/01/2009Declaración de unipersonalidad

    CALDARELLI LUIGI ANTONIO

  4. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2012#1798808
    THE SPOTTED COW SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7985, L 5280, F 134, S 8, H V 100866, I/A 4 M (22.06.12).
  2. 11/02/2009#65095
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    THE SPOTTED COW SL. Sociedad unipersonal. Cambio de identidad del socio único: DI MAURO ANTONINO. Ceses/Dimisiones. Adm. Unico: CALDARELLI LUIGI ANTONIO. Nombramientos. Adm. Unico: DI MAURO ANTONINO. Datos registrales. T 7985, L 5280, F 134, S 8, H V…
  3. 13/01/2009#7543
    Declaración de unipersonalidad
    THE SPOTTED COW SL. Declaración de unipersonalidad. Socio único: CALDARELLI LUIGI ANTONIO. Datos registrales. T 7985, L 5280, F 134, S 8, H V 100866, I/A 3 (30.12.08).
  4. 13/01/2009#7542
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    THE SPOTTED COW SL. Ceses/Dimisiones. Adm. Solid.: LEE SOUTER;CAROLYN LOUISE SOUTER. Nombramientos. Adm. Unico: CALDARELLI LUIGI ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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/ BOTANICO CABANILLES 40 11 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province