COSMIC HORIZONS SL
Hoja M830245· NIF B75379016
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2024
- Director :
- Pascual Villarrubia Francisco Jose
Legal information
Legal information for COSMIC HORIZONS SL
Activity
COSMIC HORIZONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 11 November 2024. The Spanish commercial register has published 7 filings for this company, from 11 November 2024 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
Actividad principal. La actividad principal es la de Compraventa de menaje del hogar y material electrónico CNAE 4643. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento. 3. Fabricación de máquinas. 4. Actividades inmobiliarias. 5. Actividades de consult.
Directors and representatives
Directors
Current
- Pascual Villarrubia Francisco JoseSince 12/06/2025Administrador Único
Former
- PRODUCTOS SOCIETARIO SOCIEDAD LIMITADACeased on 12/06/2025Administrador Único
Authorised representatives
Former
- Velez Ferrera GuillermoCeased on 12/06/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 19/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Villarrubia Francisco Jose100 %
Individual · ultimate beneficial owner · since 19/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 2
- Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 2
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 2
- Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 2
- Cambio de objeto socialPublished 19/06/2025· Registered 12/06/2025· I/A 2
- ConstituciónPublished 11/11/2024· Registered 04/11/2024· I/A 1
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 1
Changes
- 19/06/2025Cambio de domicilio social
C/ SERRANO ANGUITA, NUMERO 13 (MADRID)
- 19/06/2025Cambio de objeto social
Actividad principal. La actividad principal es la de Compraventa de menaje del hogar y material electrónico CNAE 4643. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento. 3. Fabricación de máquinas. 4. Actividades inmobiliarias. 5. Actividades de consult.
- 19/06/2025Declaración de unipersonalidad
PASCUAL VILLARRUBIA FRANCISCO JOSE
Capital · events
- 11/11/2024ConstituciónInitial 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)
- 19/06/2025#8693910Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
COSMIC HORIZONS SL. Declaración de unipersonalidad. Socio único: PASCUAL VILLARRUBIA FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: PRODUCTOS SOCIETARIO SOCIEDAD LIMITADA. Representan: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: PASCUAL VILLAR… - 11/11/2024#8335462ConstituciónNombramientos
COSMIC HORIZONS SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: La actividad principal es la de intermediados de productos diversos CNAE 46.19. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y man…
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.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.