COSMEDICA SA
Hoja MU7294· NIF A30127807
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 221 442,91 €
- Former name :
- COMERCIAL DEL SURESTE SA
Legal information
Legal information for COSMEDICA SA
Activity
COSMEDICA SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 12 March 2010 to 20 January 2016, across 4 distinct types of filing. Its registered share capital is 221 442,91 €.
Directors and representatives
Directors
Former
- Andres Carrillo OrdenCeased on 13/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 17
- ExtinciónPublished 20/01/2016· Registered 13/01/2016· I/A 17
- Ampliación de capitalPublished 20/01/2016· Registered 13/01/2016· I/A 16
- ReeleccionesPublished 12/03/2010· Registered 04/03/2010· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
COMERCIAL DEL SURESTE SA→COSMEDICA SA
- 20/01/2016Cambio de denominación social
COMERCIAL DEL SURESTE SA EN LIQUIDACION→COMERCIAL DEL SURESTE SA
- 20/01/2016Extinción
Capital · events
- 20/01/2016Ampliación de capitalResulting capital: 221 442,91 €
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)
- 20/01/2016#3671097
Company name: COMERCIAL DEL SURESTE SA
Ceses/DimisionesExtinciónCOMERCIAL DEL SURESTE SA. Ceses/Dimisiones. Liquidador: ANDRES CARRILLO ORDEN. Extinción. Datos registrales. T 387 , F 225, S 8, H MU 7294, I/A 17 (13.01.16).
- 20/01/2016#3671096
Company name: COMERCIAL DEL SURESTE SA
Ampliación de capitalCOMERCIAL DEL SURESTE SA. Ampliación de capital. Suscrito: 41.139,28 Euros. Desembolsado: 41.139,28 Euros. Resultante Suscrito: 221.442,91 Euros. Resultante Desembolsado: 221.442,91 Euros. Datos registrales. T 387 , F 225, S 8, H MU 7294, I/A 16 (13.… - 12/03/2010#632236
Company name: COMERCIAL DEL SURESTE SA EN LIQUIDACION
ReeleccionesCOMERCIAL DEL SURESTE SA EN LIQUIDACION. Reelecciones. Liquidador: ANDRES CARRILLO ORDEN. Datos registrales. T 387 , F 225, S 8, H MU 7294, I/A 15 ( 4.03.10).
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 — Murcia — are listed together, with their address.