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Unico and Cool S.L.

Company📍 Madrid✉ No email☎ No phone

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Contact details of Unico and Cool S.L.
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Directors and officers

  • Attorney · since 23/12/2011
    Barroso Perales Jose
  • Attorney · since 23/12/2011
    Alcazar Barranco Daniel
  • Attorney · since 23/12/2011
    Piñas Calderon Rosa
  • Liquidator · since 21/12/2015
    Novela Lopez Ocaña Jose Ramon

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Unico and Cool S.L.

Unico and Cool S.L. is a company based in Madrid. By its corporate purpose, its activity matches CNAE 4771 (Comercio al por menor de prendas de vestir en establecimientos especializados). The BORME lists 4 current officers. We don't have its phone or email yet.

Corporate purpose

Comercializacion y venta por internet de articulos y productos de regalo, articulos electronicos, calzado, bolsos, prendas de vestir, telas y pieles.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Unico and Cool S.L.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

22 entries published since 23/12/2011 · latest on 21/12/2015 · 0 in the last 24 months.

  1. 21/12/2015
    Removals and resignations

    Board member: Alcazar Barranco Daniel · Board member: Novela Lopez Ocaña Jose Ramon · Board member: Muñiz Morell Manuel · Chair: Alcazar Barranco Daniel · Managing director: Alcazar Barranco Daniel · Board member: Alcazar Barranco Miguel · Secretary: Lejarraga Vera Alejandro

  2. 21/12/2015
    Appointments

    Liquidator: Novela Lopez Ocaña Jose Ramon

  3. 21/12/2015
    Capital increase

    Resulting capital: €188,800

  4. 21/12/2015
    Dissolution

    Voluntaria

  5. 04/09/2013
    Capital reduction

    Resulting capital: €1,800

  6. 04/09/2013
    Capital increase

    Resulting capital: €113,800

  7. 05/09/2012
    Change of registered address

    Avda. General Peron, Numero 22, 3º--B (Madrid)

  8. 15/02/2012
    Appointments

    Board member: Alcazar Barranco Miguel

  9. 23/12/2011
    Change of corporate purpose

    Comercializacion y venta por internet de articulos y productos de regalo, articulos electronicos, calzado, bolsos, prendas de vestir, telas y pieles

  10. 23/12/2011
    Removals and resignations

    Representan: Gomez Melendez Antonio

  11. 23/12/2011
    Appointments cancelled ex officio

    Joint director: Alcazar Barranco Daniel · Joint director: Rastemburg Corporation Sa

  12. 23/12/2011
    Appointments

    Board member: Barroso Perales Jose Ramon · Board member: Silva Navarrete Monica Luisa · Board member: Alcazar Barranco Daniel · Board member: Novela Lopez Ocaña Jose Ramon · Board member: Muñiz Morell Manuel · Chair: Barroso Perales Jose Ramon · Secretary: Alcoz Coll Gonzalo · Attorney: Gijon Sanchez Maria · Attorney: Barroso Perales Jose · Attorney: Alcazar Barranco Daniel

See the 10 earlier entries
  1. 23/12/2011
    Capital increase

    Resulting capital: €60,000

  2. 23/12/2011
    Amendments to the articles

    Se modifican los articulos 1, 2, 4, 19, 20, 21, 22 y 27 de los estatutos, relativos a la denominacion, objeto, domicilio, organo de administracion, duracion cargos y retribucion..cambio del organo de administración: Administradores mancomunados a consejo de administración

  3. 23/12/2011
    Change of name

    Nico Music Fashion S.L. → Unico and Cool S.L.

  4. 23/12/2011
    Change of registered address

    Paseo de los Cerezos 3 (Madrid)

  5. 23/12/2011
    Removals and resignations

    Board member: Barroso Perales Jose Ramon · Board member: Silva Navarrete Monica Luisa · Chair: Barroso Perales Jose Ramon · Secretary: Alcoz Coll Gonzalo

  6. 23/12/2011
    Revocations

    Attorney: Gijon Sanchez Maria

  7. 23/12/2011
    Appointments

    Chair: Alcazar Barranco Daniel · Managing director: Alcazar Barranco Daniel · Secretary: Lejarraga Vera Alejandro

  8. 23/12/2011
    Amendments to the articles

    Se modifican los articulos 4º, 22º y 27º de los estatutos, relativos al domicilio, composicion del consejo de administracion y retribucion

  9. 23/12/2011
    Change of registered address

    C/ Juan Ramon Jimenez 9 1º B (Madrid)

  10. 23/12/2011
    Appointments

    Attorney: Piñas Calderon Rosa · Attorney: Alcazar Barranco Daniel

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Province
Madrid
Registered address
Avda. General Peron, Numero 22, 3º--B (Madrid)
Share capital
€188,800
Status (BORME)
Dissolved
Former names
Nico Music Fashion S.L.
Data from
2011-12-23

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