TOTAL COOL GLOBAL SERVICE SL

Hoja M511224· NIF B86073616

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/01/2011
Director :
Fernandez Ramos Oscar

Legal information

Legal information for TOTAL COOL GLOBAL SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/01/2011
LocalityBoadilla del Monte
Phone
Register referenceTomo 28389 · Folio 36 · Hoja M511224
StatusVigente

Activity

TOTAL COOL GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 25 January 2011. The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 25 November 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA DE BIENES INMUEBLES, Y TENENCIA EN GENERAL DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES, PISOS Y LOCALES DE TODO TIPO; ......

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
TOTAL COOL GLOBAL SER…Fernandez Ramos OscarFernandez Ramos OscarGLOBMAN 2009 SLGLOBMAN 2009 SLGLUIT FS SLGLUIT FS SLADRIALAN SLADRIALAN SLXESTION DE SERVICIOS A FONSAGRADA SL EN LIQUIDACIONXESTION DE SERVICIOS…WAITKUS TRES INTERNACIONAL SLWAITKUS TRES INTERNA…ESTILOS TECNICOS OSTIMAYAIR SLESTILOS TECNICOS OST…17 JEWELS WATCHES SOCIEDAD LIMITADA17 JEWELS WATCHES SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOTAL COOL GLOBAL SER…Magdalena Gutierrez CristinaMagdalena Gutierrez …

Beneficial owner (UBO)

Magdalena Gutierrez Cristina100 %

Individual · ultimate beneficial owner · since 25/01/2011

Beneficial owner network map

2 nodes Person Company
TOTAL COOL GLOBAL SER…Magdalena Gutierrez CristinaMagdalena Gutierrez …

Registered actos

  1. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 3
  2. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 2
  3. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 2
  4. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2011· Registered 13/01/2011· I/A 1
  6. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 25/01/2011Declaración de unipersonalidad

    MAGDALENA GUTIERREZ CRISTINA

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 3 006,00 €

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. 25/11/2011#1476694
    Nombramientos
    TOTAL COOL GLOBAL SERVICE SL. Nombramientos. Apoderado: MAGDALENA GUTIERREZ CRISTINA. Datos registrales. T 28389 , F 36, S 8, H M 511224, I/A 3 (15.11.11).
  2. 25/11/2011#1476693
    Ceses/DimisionesNombramientos
    TOTAL COOL GLOBAL SERVICE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAGDALENA GUTIERREZ CRISTINA. Nombramientos. Adm. Unico: FERNANDEZ RAMOS OSCAR. Datos registrales. T 28389 , F 36, S 8, H M 511224, I/A 2 (15.11.11).
  3. 25/01/2011#1034731
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOTAL COOL GLOBAL SERVICE SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: COMPRAVENTA DE BIENES INMUEBLES, Y TENENCIA EN GENERAL DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES, PISOS Y LOCALES DE TODO TIPO; ...... Domic…

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 2011

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/ JULIO FUENTES 9 (BOADILLA DEL MONTE), Boadilla del Monte, 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