WHAT A COOL COMPANY SL

Hoja PM92555· NIF B67775163

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2021
Directors :
Rittiphan Chatuphit, Soedergren Johan Jacob Erik Sigfrid

Legal information

Legal information for WHAT A COOL COMPANY SL

NIF
Hoja registral
IRUS1000100015220
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2021
Register referenceTomo 2926 · Folio 81 · Hoja PM92555
StatusVigente

Activity

WHAT A COOL COMPANY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 December 2021. The Spanish commercial register has published 9 filings for this company, from 22 December 2021 to 8 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento, construcción, mantenimiento, administración y explotación de toda clase de bienes inmuebles. La explotación y administración de negocios relacionados con la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WHAT A COOL COMPANY SLRittiphan ChatuphitRittiphan ChatuphitSoedergren Johan Jacob Erik SigfridSoedergren Johan Jac…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
WHAT A COOL COMPANY SLPRATS CONSULTING SLPRATS CONSULTING SLINVERSIONES MCA 2018 SLINVERSIONES MCA 2018…GC PROPERTY INVESTMENTS 2020 SLGC PROPERTY INVESTME…GC 2021 COMPANY SLGC 2021 COMPANY SLGLOBAL S 2022 SLGLOBAL S 2022 SLBEZZINI GROUP SLBEZZINI GROUP SLSIDE CHICK SLSIDE CHICK SLDIETRICH-BALEAR SLDIETRICH-BALEAR SLFORNALUTX GASTRO SLFORNALUTX GASTRO SLBEHIND THE SUN SLBEHIND THE SUN SLFORCA DE SOLLER SLFORCA DE SOLLER SL

Beneficial owner (UBO)

PRATS CONSULTING SL100 %Vigente

Legal entity · since 22/12/2021

Beneficial owner network map

12 nodes Person Company
WHAT A COOL COMPANY SLPRATS CONSULTING SLPRATS CONSULTING SLINVERSIONES MCA 2018 SLINVERSIONES MCA 2018…GC PROPERTY INVESTMENTS 2020 SLGC PROPERTY INVESTME…GC 2021 COMPANY SLGC 2021 COMPANY SLGLOBAL S 2022 SLGLOBAL S 2022 SLBEZZINI GROUP SLBEZZINI GROUP SLSIDE CHICK SLSIDE CHICK SLDIETRICH-BALEAR SLDIETRICH-BALEAR SLFORNALUTX GASTRO SLFORNALUTX GASTRO SLBEHIND THE SUN SLBEHIND THE SUN SLFORCA DE SOLLER SLFORCA DE SOLLER SL

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2023· Registered 16/01/2023· I/A 3
  2. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 2
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
  4. Ampliacion del objeto socialPublished 01/03/2022· Registered 22/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 2
  6. ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 22/12/2021· Registered 15/12/2021· I/A 1
  8. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1

Changes

  1. 24/01/2023Modificaciones estatutarias
  2. 01/03/2022Ampliación del objeto social

    Explotación de negocios de restauración y hosteleria.

  3. 01/03/2022Cambio de domicilio social

    C/ BLANQUERNA 19 (PALMA DE MALLORCA)

  4. 22/12/2021Declaración de unipersonalidad

    PRATS CONSULTING SL

Capital · events

  1. 22/12/2021Constitución
    Initial 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)

  1. 08/05/2024#8069110
    WHAT A COOL COMPANY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2926 , F 81, S 8, H PM 92555, I/A 4 (26.04.24).
  2. 24/01/2023#7345968
    Modificaciones estatutarias
    WHAT A COOL COMPANY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al órgano de Administración y se modifica la redacción del Artículo 9º de los Estatutos. . Datos registrales. T 2926 , F 81, S 8, H PM 92555, I/A 3 …
  3. 01/03/2022#6834414
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    WHAT A COOL COMPANY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORENO BLESA JUAN IGNACIO. Nombramientos. Adm. Solid.: RITTIPHAN CHATUPHIT;SOEDERGREN JOHAN JACOB ERIK SIGFRID. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 22/12/2021#6735916
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHAT A COOL COMPANY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.21. Objeto social: La compraventa, arrendamiento, construcción, mantenimiento, administración y explotación de toda clase de bienes inmuebles. La explotación…

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 2021

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/ BLANQUERNA 19 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
24
beds

Registered as WHAT A COOL COMPANY SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector