COSMIK DISCOVERY SL
Hoja M724602· NIF B01931062
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2020
- Directors :
- Velez Ferrera Andres, Martinez Roldan Custodio
Legal information
Legal information for COSMIK DISCOVERY SL
Activity
COSMIK DISCOVERY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 October 2020. The Spanish commercial register has published 6 filings for this company, from 6 October 2020 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal Cnae: Intermediarios del comercio de productos diversos (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE.
Directors and representatives
Directors
Current
- Velez Ferrera AndresSince 29/09/2020Administrador Solidario
- Martinez Roldan CustodioSince 20/01/2021Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Berlanga Aguirre AlbertoSince 13/04/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 3
- Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 2
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 2
- Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 2
- ConstituciónPublished 06/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 1
Changes
- 27/01/2021Cambio de domicilio social
PASEO DE EUROPA 26 - OFICINA 212 (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 06/10/2020ConstituciónInitial 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)
- 20/04/2021#6365030Nombramientos
COSMIK DISCOVERY SL. Nombramientos. Apoderado: BERLANGA AGUIRRE ALBERTO. Datos registrales. T 40845 , F 163, S 8, H M 724602, I/A 3 (13.04.21).
- 27/01/2021#6226031Ceses/DimisionesNombramientosCambio de domicilio social
COSMIK DISCOVERY SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: VELEZ FERRERA ANDRES;MARTINEZ ROLDAN CUSTODIO. Nombramientos. Adm. Solid.: VELEZ FERRERA ANDRES;MARTINEZ ROLDAN CUSTODIO. Adm. Unico: MARTINEZ ROLDAN CUSTODIO. Otro… - 06/10/2020#6061637ConstituciónNombramientos
COSMIK DISCOVERY SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.