COSMITRANS 2015, SOCIEDAD LIMITADA

Hoja CR24042· NIF B13574652

VigenteCiudad Real
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
10/12/2014
Director :
Saura Izquierdo Carmen Maria

Legal information

Legal information for COSMITRANS 2015, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191372147
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date10/12/2014
Register referenceTomo 589 · Folio 164 · Hoja CR24042
StatusVigente

Activity

COSMITRANS 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 10 December 2014. The Spanish commercial register has published 11 filings for this company, from 10 December 2014 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor. CNAE de dichas actividades: 4941. Comercio al por menor de prendas de vestir. CNAE 4751. Comercio al por menor de calzado. CNAE 4772. Comercio al por menor de product.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COSMITRANS 2015, SOCI…Saura Izquierdo Carmen MariaSaura Izquierdo Carm…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…

Cap table · shareholdings

  • Timis Ioan100 %

    Individual · since 10/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COSMITRANS 2015, SOCI…Timis IoanTimis Ioan

Beneficial owner (UBO)

Timis Ioan100 %

Individual · ultimate beneficial owner · since 10/12/2014

Beneficial owner network map

2 nodes Person Company
COSMITRANS 2015, SOCI…Timis IoanTimis Ioan

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 16/07/2019· I/A 7
  2. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 6
  3. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 6
  4. Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 5
  5. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 5
  6. NombramientosPublished 09/02/2016· Registered 11/01/2016· I/A 4
  7. Ampliación de capitalPublished 04/02/2016· Registered 11/01/2016· I/A 3
  8. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 2
  9. ConstituciónPublished 10/12/2014· Registered 02/12/2014· I/A 1
  10. Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 1
  11. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 10/12/2014Declaración de unipersonalidad

    TIMIS IOAN

Capital · events

  1. 04/02/2016Ampliación de capital
    Resulting capital: 44 000,00 € (+25 000,00 €)
  2. 10/12/2014Constitución
    Initial capital: 19 000,00 €

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. 25/07/2019#5512214
    Ceses/Dimisiones
    COSMITRANS 2015, SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: TIMIS ILENA. Datos registrales. T 589 , F 164, S 8, H CR 24042, I/A 7 (16.07.19).
  2. 17/08/2018#5014603
    Ceses/DimisionesNombramientos
    COSMITRANS 2015, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO GALIAN DANIEL DAVID. Nombramientos. Adm. Unico: SAURA IZQUIERDO CARMEN MARIA. Datos registrales. T 589 , F 164, S 8, H CR 24042, I/A 6 ( 9.08.18).
  3. 29/05/2018#4899446
    Ceses/DimisionesNombramientos
    COSMITRANS 2015, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TIMIS IOAN. Nombramientos. Adm. Unico: LORENZO GALIAN DANIEL DAVID. Datos registrales. T 589 , F 163, S 8, H CR 24042, I/A 5 (22.05.18).
  4. 09/02/2016#3705350
    Nombramientos
    COSMITRANS 2015, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TIMIS ILENA. Datos registrales. T 589 , F 163, S 8, H CR 24042, I/A 4 (11.01.16).
  5. 04/02/2016#3698007
    Ampliación de capital
    COSMITRANS 2015, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 589 , F 163, S 8, H CR 24042, I/A 3 (11.01.16).
  6. 15/04/2015#3280742
    Nombramientos
    COSMITRANS 2015, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SENIS URDA ENRIQUE JOSE. Datos registrales. T 589 , F 162, S 8, H CR 24042, I/A 2 ( 7.04.15).
  7. 10/12/2014#3102558
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSMITRANS 2015, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor. CNAE de dichas ac…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR EPIFANIO SANCHEZ 1 - PUERTA A (MALAGON), Ciudad Real
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector