THECOOLCOMPANY SL
Hoja M729508· NIF B02766582
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2020
- Director :
- Lamenza Nicanor Juan
Legal information
Legal information for THECOOLCOMPANY SL
Activity
THECOOLCOMPANY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 November 2020. The Spanish commercial register has published 4 filings for this company, from 27 November 2020 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
El comercio al por menor por correspondencia o Internet de artículos de diversa índole, importando o exportando los bienes que fueran necesarios.
Directors and representatives
Directors
Current
- Lamenza Nicanor JuanSince 20/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Lamenza Nicanor Juan100 %
Individual · since 27/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lamenza Nicanor Juan100 %
Individual · ultimate beneficial owner · since 27/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
- Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 1
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1
Changes
- 28/04/2022Cambio de domicilio social
C/ CACERES 75 (ROZAS DE MADRID (LAS))
- 27/11/2020Declaración de unipersonalidad
LAMENZA NICANOR JUAN
Capital · events
- 27/11/2020ConstituciónInitial 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)
- 28/04/2022#6934530Cambio de domicilio social
THECOOLCOMPANY SL. Cambio de domicilio social. C/ CACERES 75 (ROZAS DE MADRID (LAS)). Datos registrales. T 41146 , F 42, S 8, H M 729508, I/A 2 (21.04.22).
- 27/11/2020#6141863ConstituciónDeclaración de unipersonalidadNombramientos
THECOOLCOMPANY SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: El comercio al por menor por correspondencia o Internet de artículos de diversa índole, importando o exportando los bienes que fueran necesarios. Domicilio: C/ ELENA F…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.