COSME & PLASTICS SL

Hoja B354165· NIF B64611619

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
HOLPINDUS SL

Legal information

Legal information for COSME & PLASTICS SL

NIF
Hoja registral
IRUS1000359946071
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityLliçà de Vall
Phone
Register referenceTomo 39763 · Folio 224 · Hoja B354165
StatusVigente

Activity

COSME & PLASTICS SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 11 filings for this company, from 25 March 2013 to 6 April 2022, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 11
  2. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 10
  3. RevocacionesPublished 30/05/2019· Registered 23/05/2019· I/A 9
  4. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 9
  5. RevocacionesPublished 22/03/2018· Registered 14/03/2018· I/A 8
  6. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 7
  7. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 6
  8. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 5
  9. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 4
  10. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 3
  11. RevocacionesPublished 25/03/2013· Registered 14/03/2013· I/A 2

Changes

  1. 26/04/2013Cambio de domicilio social

    AV DEL VALLES Num.32 (LLISSA DE VALL)

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 300 000,00 € (+296 800,00 €)

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)

  1. 06/04/2022#6897046
    Nombramientos
    COSME & PLASTICS SL. Nombramientos. APODERAD.SOL: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 39763 , F 224, S 8, H B 354165, I/A 11 (29.03.22).
  2. 21/06/2019#5459549
    Nombramientos
    COSME & PLASTICS SL. Nombramientos. APODERAD.SOL: RIBES TEIRA ANA MARIA. Datos registrales. T 39763 , F 224, S 8, H B 354165, I/A 10 (13.06.19).
  3. 30/05/2019#5419277
    RevocacionesNombramientos
    COSME & PLASTICS SL. Revocaciones. ADM.SOLIDAR.: RIBES TEIRA ANA;MARTINEZ VICARIO VICTORIANO. Nombramientos. ADM.UNICO: HOLPINDUS SL. REPR.143 RRM: MARTINEZ RIBES RAUL. Datos registrales. T 39763 , F 223, S 8, H B 354165, I/A 9 (23.05.19).
  4. 22/03/2018#4806539
    Revocaciones
    COSME & PLASTICS SL. Revocaciones. ADMINISTR.: LORENTE MARTINEZ ROBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "HOLPINDUS, SL". Datos registrales. T 39763 , F 223, S 8, H B 354165, I/A 8 (14.03.18).
  5. 24/12/2015#3647608
    Nombramientos
    COSME & PLASTICS SL. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAMON. Datos registrales. T 39763 , F 222, S 8, H B 354165, I/A 7 (16.12.15).
  6. 04/04/2014#2751795
    Nombramientos
    COSME & PLASTICS SL. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAUL. Datos registrales. T 39763 , F 222, S 8, H B 354165, I/A 6 (28.03.14).
  7. 09/07/2013#2361869
    Nombramientos
    COSME & PLASTICS SL. Nombramientos. ADM.SOLIDAR.: RIBES TEIRA ANA;MARTINEZ VICARIO VICTORIANO. Datos registrales. T 39763 , F 221, S 8, H B 354165, I/A 5 ( 2.07.13).
  8. 26/04/2013#2247941
    Cambio de domicilio social
    COSME & PLASTICS SL. Cambio de domicilio social. AV DEL VALLES Num.32 (LLISSA DE VALL). Datos registrales. T 39763 , F 221, S 8, H B 354165, I/A 4 (18.04.13).
  9. 10/04/2013#2219013
    Ampliación de capital
    COSME & PLASTICS SL. Ampliación de capital. Capital: 296.800,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 39763 , F 221, S 8, H B 354165, I/A 3 ( 2.04.13).
  10. 25/03/2013#2192266
    Revocaciones
    COSME & PLASTICS SL. Revocaciones. ADM.SOLIDAR.: CORREAS FALOMIR LUCIA. Datos registrales. T 39763 , F 221, S 8, H B 354165, I/A 2 (14.03.13).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DEL VALLES Num.32 (LLISSA DE VALL), Lliçà de Vall, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector