COSMITY BARCELONA SA

Hoja B436435· NIF A66006727

Struck off · 26/02/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/04/2013

Legal information

Legal information for COSMITY BARCELONA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date24/04/2013
LocalityBarcelona
Register referenceTomo 43720 · Folio 106 · Hoja B436435
StatusBaja

Activity

COSMITY BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 24 April 2013. The Spanish commercial register has published 8 filings for this company, from 24 April 2013 to 26 February 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION,COMERCIALIZACION,DISEÑO,DESARROLLO Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS DE TODA CLASE DE COSMETICA Y PERFUMERIA CON EXCLUSION DE PRODUCTOS FARMACEUTICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 4
  2. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 4
  3. ExtinciónPublished 26/02/2016· Registered 18/02/2016· I/A 4
  4. RevocacionesPublished 27/11/2013· Registered 19/11/2013· I/A 3
  5. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 3
  6. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 2
  7. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  8. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 26/02/2016Extinción

Capital · events

  1. 24/04/2013Constitución
    Incorporation of the company

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. 26/02/2016#3736593
    RevocacionesNombramientosExtinción
    COSMITY BARCELONA SA. Revocaciones. ADM.UNICO: JAL MORA MARIA DEL MAR. LIQUIDADOR: JAL MORA MARIA DEL MAR. Nombramientos. LIQUIDADOR: JAL MORA MARIA DEL MAR. Extinción. Datos registrales. T 43720 , F 106, S 8, H B 436435, I/A 4 (18.02.16).
  2. 27/11/2013#2556403
    RevocacionesNombramientos
    COSMITY BARCELONA SA. Revocaciones. CONSEJERO: JAL MORA MARIA DEL MAR. PRESIDENTE: JAL MORA MARIA DEL MAR. CONSEJERO: PERELLO PONS PEDRO. SECRETARIO: PERELLO PONS PEDRO. CONSEJERO: ARENAS YLLA ANDRES;PADRENY CABEZA MARTA. CONS. DELEG.: PADRENY CABEZA…
  3. 29/04/2013#2250622
    Nombramientos
    COSMITY BARCELONA SA. Nombramientos. APODERADO: ARENAS YLLA ANDRES;JAL MORA MARIA DEL MAR. Datos registrales. T 43720 , F 106, S 8, H B 436435, I/A 2 (22.04.13).
  4. 24/04/2013#2243454
    ConstituciónNombramientos
    COSMITY BARCELONA SA. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: LA FABRICACION,COMERCIALIZACION,DISEÑO,DESARROLLO Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS DE TODA CLASE DE COSMETICA Y PERFUMERIA CON EXCLUSION DE PRODUCTOS FARMACE…

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 2013

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 addressCL CALAF Num.24 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province