COSMARQ ARQUITECTOS SL
Hoja M471327· NIF B85561587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- COSMARQ SERVICIOS DE ARQUITECTURA URBANISMO PAISAJISMO Y DISEÑO INTERIOR SL
Legal information
Legal information for COSMARQ ARQUITECTOS SL
Activity
COSMARQ ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 July 2009 to 20 June 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Burmeister Cristine MarieCeased on 13/06/2013Administrador Solidario
- Guivernau Hernandez Sebastian IgnacioCeased on 13/06/2013Administrador Solidario
- Martinez Muñoz MireiaCeased on 13/06/2013Administrador Solidario
- Bieniussa Oliver DanielCeased on 13/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 3
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 3
- DisoluciónPublished 20/06/2013· Registered 13/06/2013· I/A 3
- ExtinciónPublished 20/06/2013· Registered 13/06/2013· I/A 3
- Ceses/DimisionesPublished 23/07/2009· Registered 10/07/2009· I/A 2
- NombramientosPublished 23/07/2009· Registered 10/07/2009· I/A 2
- Modificaciones estatutariasPublished 23/07/2009· Registered 10/07/2009· I/A 2
- Cambio de denominación socialPublished 23/07/2009· Registered 10/07/2009· I/A 2
- Cambio de domicilio socialPublished 23/07/2009· Registered 10/07/2009· I/A 2
Changes
- 20/06/2013Cambio de denominación social
COSMARQ SERVICIOS DE ARQUITECTURA URBANISMO PAISAJISMO Y DISEÑO INTERIOR SL→COSMARQ ARQUITECTOS SL
- 20/06/2013Disolución
- 20/06/2013Extinción
- 23/07/2009Cambio de domicilio social
C/ RECAREDO 3 - BAJO (MADRID)
- 23/07/2009Modificaciones estatutarias
Timeline (BORME)
- 20/06/2013#2334400Ceses/DimisionesNombramientosDisoluciónExtinción
COSMARQ ARQUITECTOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MUÑOZ MIREIA;BIENIUSSA OLIVER DANIEL;BURMEISTER CRISTINE MARIE;GUIVERNAU HERNANDEZ SEBASTIAN IGNACIO. Nombramientos. Liquidador: BIENIUSSA OLIVER DANIEL. Disolución. Voluntaria. Extinció… - 23/07/2009#316514
Company name: COSMARQ SERVICIOS DE ARQUITECTURA URBANISMO PAISAJISMO Y DISEÑO INTERIOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCOSMARQ SERVICIOS DE ARQUITECTURA URBANISMO PAISAJISMO Y DISEÑO INTERIOR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MUÑOZ MIREIA. Nombramientos. Adm. Solid.: MARTINEZ MUÑOZ MIREIA;BIENIUSSA OLIVER DANIEL;BURMEISTER CRISTINE MARIE;GUIVERNAU HERNANDEZ …
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 — Madrid — are listed together, with their address.