COSMOLDING GRUPO EMPRESARIAL SL
Hoja M622419· NIF B87529442
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Incorporation :
- 26/04/2016
- Directors :
- Molina Guerrero Juan Francisco, Molina Guisado Juan Francisco, Molina Fernandez Juan Francisco, Guerrero Ibañez Maria Del Carmen, Molina Fernandez Edelmiro, Guisado Muñoz Maria Luisa
Legal information
Legal information for COSMOLDING GRUPO EMPRESARIAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la adquisición, suscripción, tenencia y transmisión por cualquier título, de toda clase de valores mobiliarios, participaciones, obligaciones o cuotas, con exclusión de las actividades reservadas por Ley a la Banca, entidades financieras, instituciones de inversión colectiva, o a otras entidades, ..
Directors and representatives
Directors
Current
- Molina Guerrero Juan FranciscoSince 18/04/2016PresidenteConsejero Delegado SolidarioConsejero
- Molina Guisado Juan FranciscoSince 18/04/2016Consejero Delegado SolidarioConsejeroSecretario
- Molina Fernandez Juan FranciscoSince 18/04/2016Consejero
- Guerrero Ibañez Maria Del CarmenSince 18/04/2016Consejero
- Molina Fernandez EdelmiroSince 18/04/2016Consejero
- Guisado Muñoz Maria LuisaSince 18/04/2016Consejero
Authorised representatives
Current
- Urrutia Subinas PaulSince 18/04/2016Apoderado
- Martinez Galiana JavierSince 18/04/2016Apoderado
Directors network map
Registered actos
- ConstituciónPublished 26/04/2016· Registered 18/04/2016· I/A 1
- NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 1
Capital · events
- 26/04/2016ConstituciónInitial capital: 60 200,00 €
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)
- 26/04/2016#3829226ConstituciónNombramientos
COSMOLDING GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: la adquisición, suscripción, tenencia y transmisión por cualquier título, de toda clase de valores mobiliarios, participaciones, obligaciones o cuotas, c…
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 2016
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.