COSME OLIVA SL
Hoja B101533· NIF A58968470
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Peraire Maine Cosme, Oliva Duran Monica
Legal information
Legal information for COSME OLIVA SL
Activity
COSME OLIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 5 filings for this company, from 13 February 2012 to 18 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Directors and representatives
Directors
Current
- Peraire Maine CosmeSince 07/08/2020Administrador Solidario
- Oliva Duran MonicaSince 07/08/2020Administrador Solidario
Former
- Oliva Duran JuanCeased on 14/08/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 14/08/2020· Registered 07/08/2020· I/A 6
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 6
- Modificaciones estatutariasPublished 14/08/2020· Registered 07/08/2020· I/A 6
- Cambio de domicilio socialPublished 13/02/2012· Registered 01/02/2012· I/A 5
Changes
- 14/08/2020Modificaciones estatutarias
- 13/02/2012Cambio de domicilio social
CL ARIBAU 292-294 PLANTA BAJA LOCAL B-F (BARCELONA)
Timeline (BORME)
- 18/08/2020#5998047
COSME OLIVA SL. Fe de erratas: En el BORME no.107/1998 y con referencia 215727 SE RECTIFICA EN CUANTO AL SEGUNDO APELLIDO DEL ADMINISTRADOR NOMBRADO COSME PERAIRE, DONDE SE LEE "MANE" DEBE LEERSE "MAINE". Datos registrales. T 30671 , F 91, S 8, H B 1… - 14/08/2020#5994330RevocacionesNombramientosModificaciones estatutarias
COSME OLIVA SL. Revocaciones. ADMINISTR.: OLIVA DURAN JUAN. Nombramientos. ADM.SOLIDAR.: PERAIRE MAINE COSME;OLIVA DURAN MONICA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 12 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIB… - 13/02/2012#1588558Cambio de domicilio social
COSME OLIVA SL. Cambio de domicilio social. CL ARIBAU 292-294 PLANTA BAJA LOCAL B-F (BARCELONA). Datos registrales. T 30671 , F 93, S 8, H B 101533, I/A 5 ( 1.02.12).
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
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.