COSMOS INNOVA SL

Hoja M477489· NIF B64867575

Struck off · 17/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COSMOS INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 26497 · Folio 198 · Hoja M477489
StatusBaja

Activity

COSMOS INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 25 filings for this company, from 9 March 2009 to 17 March 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 11
  2. RevocacionesPublished 17/03/2017· Registered 08/03/2017· I/A 11
  3. DisoluciónPublished 17/03/2017· Registered 08/03/2017· I/A 11
  4. ExtinciónPublished 17/03/2017· Registered 08/03/2017· I/A 11
  5. RevocacionesPublished 09/12/2016· Registered 30/11/2016· I/A 10
  6. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 8
  7. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 8
  8. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 8
  9. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 9
  10. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 7
  11. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 7
  12. Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 6
  13. NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 6
  14. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 5
  15. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 5
  16. Ceses/DimisionesPublished 05/10/2010· Registered 23/09/2010· I/A 4
  17. NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 4
  18. Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 2

Changes

  1. 17/03/2017Disolución
  2. 17/03/2017Extinción
  3. 16/11/2016Cambio de domicilio social

    C/ JENNER 3 4ª (MADRID)

  4. 04/05/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Timeline (BORME)

  1. 17/03/2017#4295349
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    COSMOS INNOVA SL. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO…
  2. 09/12/2016#4144857
    Revocaciones
    COSMOS INNOVA SL. Revocaciones. Apoderado: PALOMAR PEREZ LUCAS;SEGURA GARCIA MARIA PAULA;CASTELL LARRALDE NEREA. Datos registrales. T 26497 , F 197, S 8, H M 477489, I/A 10 (30.11.16).
  3. 16/11/2016#4110490
    Ceses/DimisionesNombramientosCambio de domicilio social
    COSMOS INNOVA SL. Ceses/Dimisiones. Adm. Mancom.: KYRAM ORLY;PERETZ TSAHI. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Representan: OLAGUIBEL AMICH IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  4. 16/11/2016#4110489
    Nombramientos
    COSMOS INNOVA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 26497 , F 194, S 8, H M 477489, I/A 9 ( 8.11.16).
  5. 24/07/2015#3432670
    Ceses/DimisionesNombramientos
    COSMOS INNOVA SL. Ceses/Dimisiones. Adm. Mancom.: ETCHIN SHIRI. Nombramientos. Adm. Mancom.: PERETZ TSAHI. Datos registrales. T 26497 , F 193, S 8, H M 477489, I/A 7 (16.07.15).
  6. 14/11/2013#2537888
    Ceses/DimisionesNombramientos
    COSMOS INNOVA SL. Ceses/Dimisiones. Adm. Mancom.: KNIAJER MEYTAL GAN. Nombramientos. Adm. Mancom.: ETCHIN SHIRI. Datos registrales. T 26497 , F 193, S 8, H M 477489, I/A 6 ( 7.11.13).
  7. 11/02/2013#2118562
    Ceses/DimisionesNombramientos
    COSMOS INNOVA SL. Ceses/Dimisiones. Adm. Mancom.: MEIR ASSAF. Nombramientos. Adm. Mancom.: KNIAJER MEYTAL GAN. Datos registrales. T 26497 , F 193, S 8, H M 477489, I/A 5 ( 1.02.13).
  8. 05/10/2010#897956
    Ceses/DimisionesNombramientos
    COSMOS INNOVA SL. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: MEIR ASSAF. Datos registrales. T 26497 , F 192, S 8, H M 477489, I/A 4 (23.09.10).
  9. 07/05/2009#202802
    COSMOS INNOVA SL. Otros conceptos: SE SUBSANA LA ESCRITURA AUTORIZADA EN BARCELONA EL DIA 30 DE JULIO DE 2008 POR EL NOTARIO DE LA MISMA DON SERGI GONZALEZ DELGADO CON EL NUMERO 2318 DE PROTOCOLO, CON RELACION AL ARTICULO 2º DE LOS ESTATUTOS SOCIALES…
  10. 04/05/2009#196169
    Cambio de domicilio social
    COSMOS INNOVA SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 26497 , F 191, S 8, H M 477489, I/A 2 (21.04.09).

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/ JENNER 3 4ª (MADRID), 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