filings.es

COSMIC BUSINESS SL

Hoja GI75169· NIF B19773811

ActiveGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2024
Director :
Marc Gallego Tetas

Legal information

Legal information for COSMIC BUSINESS SL

NIF
Hoja registral
IRUS1000423561977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2024
LocalityFornells de la Selva

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 4110. Promoción inmobiliaria. Otras actividades: La construcción de edificios en general. 4121...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • ROWFERGROUP SOCIEDAD LIMITADA100 %

    Legal entity · since 04/12/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja GI71213 ↗ Exact

    Socio único : MARC GALLEGO TETAS

    Current (1)

    • MARC GALLEGO TETAS— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

ROWFERGROUP SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 04/12/2024

↳ Resolved via Spain (BORME) Hoja GI71213 ↗ Exact

Socio único : MARC GALLEGO TETAS

Current (1)

  • MARC GALLEGO TETAS— Adm. Unico

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2024· Registered 28/11/2024· I/A 2
  2. Ceses/DimisionesPublished 04/12/2024· Registered 28/11/2024· I/A 2
  3. NombramientosPublished 04/12/2024· Registered 28/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2024· Registered 28/11/2024· I/A 2
  5. Cambio de objeto socialPublished 04/12/2024· Registered 28/11/2024· I/A 2
  6. ConstituciónPublished 26/06/2024· Registered 18/06/2024· I/A 1
  7. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 1

Capital — events

  1. 26/06/2024Constitución
    Initial capital: 3 000,00 €

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. 04/12/2024#8378977
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COSMIC BUSINESS SL. Declaración de unipersonalidad. Socio único: ROWFERGROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: MARC GALLEGO TETAS. Cambio de domicilio social. PSAJE REINAXENCA, 20 1…
  2. 26/06/2024#8142213
    ConstituciónNombramientos
    COSMIC BUSINESS SL. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: Intermediarios del comercio de productos diversos. Comercio al por mayor no especializado. Otras actividades profesionales, científicas y técnicas. Gestión y administr…

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· Incorporated 2024

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.