COSMO ACTIVA INVERSIONES SL

Hoja B245137· NIF B62752175

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 132 306,00 €
Director :
Pretel Rodriguez Francisco Javier

Legal information

Legal information for COSMO ACTIVA INVERSIONES SL

NIF
Hoja registral
IRUS1000348959588
Legal formSociedad Limitada (SL)
Share capital1 132 306,00 €
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 34214 · Folio 80 · Hoja B245137
StatusVigente

Activity

COSMO ACTIVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 16 August 2021, across 5 distinct types of filing. Its registered share capital is 1 132 306,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COSMO ACTIVA INVERSIO…Pretel Rodriguez Francisco JavierPretel Rodriguez Fra…UNIFA DISSENY D'ESPAIS SLUNIFA DISSENY D'ESPA…

Registered actos

  1. RevocacionesPublished 31/07/2020· Registered 23/07/2020· I/A 7
  2. NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 7
  3. Reducción de capitalPublished 31/07/2020· Registered 23/07/2020· I/A 7
  4. Cambio de domicilio socialPublished 12/08/2019· Registered 02/08/2019· I/A 6
  5. Ampliación de capitalPublished 13/03/2014· Registered 05/03/2014· I/A 5
  6. Cambio de domicilio socialPublished 31/08/2009· Registered 20/08/2009· I/A 4

Changes

  1. 12/08/2019Cambio de domicilio social

    PS MARQUES CASA RIERA Num.20 ESC.A P.2 PTA.1 (SANT VICENC DE MONTALT)

  2. 31/08/2009Cambio de domicilio social

    PJ ARENNIOS Num.5 (ARENYS DE MUNT)

Capital · events

  1. 31/07/2020Reducción de capital
    Resulting capital: 1 132 306,00 €
  2. 13/03/2014Ampliación de capital
    Resulting capital: 1 337 135,00 € (+1 333 835,00 €)

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. 16/08/2021#6569832
    COSMO ACTIVA INVERSIONES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCISCO JAVIER PRETEL RODRIGUEZ. Datos registrales. T 34214 , F 80, S 8, H B 245137, I/A 8 ( 6.08.21).
  2. 31/07/2020#5974059
    RevocacionesNombramientosReducción de capital
    COSMO ACTIVA INVERSIONES SL. Revocaciones. ADMINISTR.: PRETEL RODRIGUEZ LUCIO MANUEL;PRETEL RODRIGUEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PRETEL RODRIGUEZ FRANCISCO JAVIER. Reducción de capital. Importe reducción: 204.829,00 Euros. Resultante…
  3. 12/08/2019#5540523
    Cambio de domicilio social
    COSMO ACTIVA INVERSIONES SL. Cambio de domicilio social. PS MARQUES CASA RIERA Num.20 ESC.A P.2 PTA.1 (SANT VICENC DE MONTALT). Datos registrales. T 34214 , F 80, S 8, H B 245137, I/A 6 ( 2.08.19).
  4. 13/03/2014#2714768
    Ampliación de capital
    COSMO ACTIVA INVERSIONES SL. Ampliación de capital. Capital: 1.333.835,00 Euros. Resultante Suscrito: 1.337.135,00 Euros. Datos registrales. T 34214 , F 79, S 8, H B 245137, I/A 5 ( 5.03.14).
  5. 31/08/2009#367080
    Cambio de domicilio social
    COSMO ACTIVA INVERSIONES SL. Cambio de domicilio social. PJ ARENNIOS Num.5 (ARENYS DE MUNT). Datos registrales. T 34214 , F 79, S 8, H B 245137, I/A 4 (20.08.09).

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

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 addressPS MARQUES CASA RIERA Num.20 ESC.A P.2 PTA.1 (SANT VICENC DE MONTALT), Sant Vicenç de Montalt, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector