COSMAR OBRAS Y SERVICIOS SL
Hoja PO34424· NIF B36429918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herranz Rodriguez Daniel, Costa Santamaria Enrique, Martinez Diz Jose Luis
- Former name :
- BABYS LA TOJA SL
Legal information
Legal information for COSMAR OBRAS Y SERVICIOS SL
Activity
COSMAR OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 28 May 2010 to 8 October 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Herranz Rodriguez DanielSince 24/09/2010Administrador Único
- Costa Santamaria EnriqueAdministrador solidarioAdministrador Solidario
- Martinez Diz Jose LuisAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2010· Registered 24/09/2010· I/A 5
- Ceses/DimisionesPublished 08/10/2010· Registered 24/09/2010· I/A 5
- NombramientosPublished 08/10/2010· Registered 24/09/2010· I/A 5
- Modificaciones estatutariasPublished 08/10/2010· Registered 24/09/2010· I/A 5
- RevocacionesPublished 28/05/2010· Registered 18/05/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
BABYS LA TOJA SL→COSMAR OBRAS Y SERVICIOS SL
- 08/10/2010Declaración de unipersonalidad
HERRANZ RODRIGUEZ DANIEL
- 08/10/2010Modificaciones estatutarias
Timeline (BORME)
- 08/10/2010#902655
Company name: BABYS LA TOJA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasBABYS LA TOJA SL. Declaración de unipersonalidad. Socio único: HERRANZ RODRIGUEZ DANIEL. Ceses/Dimisiones. Adm. Mancom.: HERRANZ RODRIGUEZ DANIEL;MASCATO BRAVO PATRICIA. Nombramientos. Adm. Unico: HERRANZ RODRIGUEZ DANIEL. Modificaciones estatutarias… - 28/05/2010#740249
Company name: BABYS LA TOJA SL
RevocacionesBABYS LA TOJA SL. Revocaciones. Apo.Sol.: MASCATO BRAVO PATRICIA;HERRANZ RODRIGUEZ DANIEL. Datos registrales. T 2931, L 2931, F 137, S 8, H PO 34424, I/A 4 (18.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.