COSME BEAUTY SL

Hoja M452882· NIF B85299535

Struck off · 07/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COSME BEAUTY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25148 · Folio 119 · Hoja M452882
StatusBaja

Activity

COSME BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 7 January 2014, across 6 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 07/01/2014· Registered 27/12/2013· I/A 6
  2. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 6
  3. DisoluciónPublished 07/01/2014· Registered 27/12/2013· I/A 6
  4. ExtinciónPublished 07/01/2014· Registered 27/12/2013· I/A 6
  5. RevocacionesPublished 01/10/2013· Registered 23/09/2013· I/A 5
  6. Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 5
  7. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 4
  8. Cambio de domicilio socialPublished 24/09/2009· Registered 14/09/2009· I/A 3

Changes

  1. 07/01/2014Disolución
  2. 07/01/2014Extinción
  3. 01/10/2013Cambio de domicilio social

    AVDA CONCHA ESPINA 65 4º (MADRID)

  4. 24/09/2009Cambio de domicilio social

    AVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID)

Timeline (BORME)

  1. 07/01/2014#10463016
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COSME BEAUTY SL. Ceses/Dimisiones. Adm. Unico: CEVA CARLOS JOSE. Nombramientos. Liquidador: GONZALEZ RODRIGUEZ JORGE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 25148 , F 119, S 8, H M 452882, I/A 6 (27.12.13).
  2. 01/10/2013#2471329
    RevocacionesCambio de domicilio social
    COSME BEAUTY SL. Revocaciones. Apoderado: AUXADI CONTABLES & CONSULTORES SA. Apo.Sol.: SALAMANCA CUEVAS MARIA LORENA;BONO LANDALUCE CARIDAD. Cambio de domicilio social. AVDA CONCHA ESPINA 65 4º (MADRID). Datos registrales. T 25148 , F 118, S 8, H M 4…
  3. 11/09/2013#2447171
    Nombramientos
    COSME BEAUTY SL. Nombramientos. Apo.Sol.: LACASTA ORTIZ LILIAM;LOPEZ ESTEVEZ MARIA JESUS;BONO LANDALUCE CARIDAD. Datos registrales. T 25148 , F 118, S 8, H M 452882, I/A 4 ( 4.09.13).
  4. 24/09/2009#396629
    Cambio de domicilio social
    COSME BEAUTY SL. Cambio de domicilio social. AVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID). Datos registrales. T 25148 , F 118, S 8, H M 452882, I/A 3 (14.09.09).

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 addressAVDA CONCHA ESPINA 65 4º (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