COSMO LINEAS AEREAS SL

Hoja M526591· NIF B86297256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 600 000,00 €
Incorporation :
29/11/2011
Directors :
Samaranch Salisachs Juan Antonio, Gonzalez Alonso Jesus Ignacio, Castro Martin Miguel, Alvarez Hernandez Antonio

Legal information

Legal information for COSMO LINEAS AEREAS SL

NIF
Hoja registral
IRUS1000287622773
Legal formSociedad Limitada (SL)
Share capital7 600 000,00 €
Incorporation date29/11/2011
LocalityPozuelo de Alarcón
Register referenceTomo 29250 · Folio 187 · Hoja M526591
StatusVigente

Activity

COSMO LINEAS AEREAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 November 2011. The Spanish commercial register has published 14 filings for this company, from 29 November 2011 to 2 August 2012, across 7 distinct types of filing. Its registered share capital is 7 600 000,00 €.

Corporate purpose

LA EXPLOTACION DE TRANSPORTE AEREO DE PERSONAS, MERCANCIAS DE TODAS CLASESY CORREO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

46 nodes Person Company
COSMO LINEAS AEREAS SLAlvarez Hernandez AntonioAlvarez Hernandez An…Castro Martin MiguelCastro Martin MiguelGonzalez Alonso Jesus IgnacioGonzalez Alonso Jesu…Samaranch Salisachs Juan AntonioSamaranch Salisachs …CARTERA DE INVERSIONES CM SACARTERA DE INVERSION…SENIOR COMMUNITY SERVICES S.LSENIOR COMMUNITY SER…CARTERA DE INVERSIONES C.M. SACARTERA DE INVERSION…GRUPO ALHERNEV SLGRUPO ALHERNEV SLFIORAN TRADE SLFIORAN TRADE SLWEARETRADERS SLWEARETRADERS SLEL TONSOR 72 SLEL TONSOR 72 SLPLATINO AIRLINES SLPLATINO AIRLINES SLANYKAT TENERIFE SLANYKAT TENERIFE SLBARCELONA D'APARCAMENTS MUNICIPALS SABARCELONA D'APARCAME…AUTOMATIC MEDIA S.LAUTOMATIC MEDIA S.LG B S FINANZAS SAG B S FINANZAS SABANCO ALCALA SABANCO ALCALA SASAMA INTELLIGENCE LAB & KONSULTING SLSAMA INTELLIGENCE LA…LA ALMAZARA-LA ORGANIC SLLA ALMAZARA-LA ORGAN…OLYMPIC CHANNEL SERVICES SLOLYMPIC CHANNEL SERV…ROUND ROCK SAROUND ROCK SACONNECTING VISIONS ECOSYSTEMS SLCONNECTING VISIONS E…LOLA PALACE ENTERTAINMENT SLLOLA PALACE ENTERTAI…BE GRAND GBS GP 1 SLBE GRAND GBS GP 1 SLGBS CAPITAL MARKETS AV SAGBS CAPITAL MARKETS …VISUAL SPAIN SAVISUAL SPAIN SAANTONIO BATISTA Y FAMILIA SOCIEDAD LIMITADAANTONIO BATISTA Y FA…HIPNOTIZA, SOCIEDAD LIMITADAHIPNOTIZA, SOCIEDAD …PAMPA IBIZA, SOCIEDAD LIMITADAPAMPA IBIZA, SOCIEDA…IA LAW SOLUTIONS SLIA LAW SOLUTIONS SLGESTION DE ACTIVOS DEL PUERTO, SOCIEDAD LIMITADAGESTION DE ACTIVOS D…DOS RAICES GROUP, SOCIEDAD LIMITADADOS RAICES GROUP, SO…CASA DE NEGOCIOS INTERNACIONAL SLCASA DE NEGOCIOS INT…INVERSIONES PATRIMONIALES CASTRO SLINVERSIONES PATRIMON…GESTION COUNTRY SLGESTION COUNTRY SLYEDAM GRUPO INMOBILIARIO SLYEDAM GRUPO INMOBILI…MEYDA GRUPO INMOBILIARIO SLMEYDA GRUPO INMOBILI…M. C AGIR INVERSIONES SLM. C AGIR INVERSIONE…M.S GESTION 23 SLM.S GESTION 23 SLCRA 19 SLCRA 19 SLEUROPEA DE TECNICAS DE BOMBEOS SLEUROPEA DE TECNICAS …NIF:B22684104NIF:B22684104NIF:B23960420NIF:B23960420COMERCIAL RIGOLLE SLCOMERCIAL RIGOLLE SLFUNDICION CASTRO SLFUNDICION CASTRO SL

Registered actos

  1. RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 10
  2. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 19
  3. ReeleccionesPublished 12/04/2012· Registered 30/03/2012· I/A 19
  4. Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 8
  5. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 7
  6. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 6
  7. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 5
  8. Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 4
  9. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 4
  10. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 3
  11. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 2
  12. ConstituciónPublished 29/11/2011· Registered 17/11/2011· I/A 1
  13. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 23/02/2012Cambio de domicilio social

    AVDA DE LA CARRERA 3 - 1& PLANTA (POZUELO DE ALARCON)

Capital · events

  1. 23/02/2012Ampliación de capital
    Resulting capital: 7 600 000,00 € (+1 490 800,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 6 109 200,00 € (+6 100 000,00 €)
  3. 29/11/2011Constitución
    Initial capital: 9 200,00 €

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. 02/08/2012#1843062
    Revocaciones
    COSMO LINEAS AEREAS SL. Revocaciones. Apoderado: MARTIN LUCAS MIGUEL VALENTIN. Datos registrales. T 29250 , F 187, S 8, H M 526591, I/A 10 (23.07.12).
  2. 12/04/2012#1682667
    NombramientosReelecciones
    COSMO LINEAS AEREAS SL. Nombramientos. Apoderado: ZARZA WIESENTHAL GABRIEL. Datos registrales. T 29250 , F 186, S 8, H M 526591, I/A 9 (30.03.12). 164712 - SEGURIDAD GLOBAL DEL AUTOMOVIL SA CORREDURIA DE SEGUROS, VINCULADA A UNIVERSAL ASISTENCIA DE S…
  3. 23/02/2012#1607566
    Cambio de domicilio social
    COSMO LINEAS AEREAS SL. Cambio de domicilio social. AVDA DE LA CARRERA 3 - 1& PLANTA (POZUELO DE ALARCON). Datos registrales. T 29250 , F 185, S 8, H M 526591, I/A 8 (13.02.12).
  4. 23/02/2012#1607565
    Ampliación de capital
    COSMO LINEAS AEREAS SL. Ampliación de capital. Capital: 1.490.800,00 Euros. Resultante Suscrito: 7.600.000,00 Euros. Datos registrales. T 29250 , F 185, S 8, H M 526591, I/A 7 (13.02.12).
  5. 26/01/2012#1558112
    Ampliación de capital
    COSMO LINEAS AEREAS SL. Ampliación de capital. Capital: 6.100.000,00 Euros. Resultante Suscrito: 6.109.200,00 Euros. Datos registrales. T 29250 , F 183, S 8, H M 526591, I/A 6 (17.01.12).
  6. 20/12/2011#1508840
    Nombramientos
    COSMO LINEAS AEREAS SL. Nombramientos. Apoderado: CASTRO MARIN MIGUEL. Datos registrales. T 29250 , F 181, S 8, H M 526591, I/A 5 ( 9.12.11).
  7. 20/12/2011#1508839
    Ceses/DimisionesNombramientos
    COSMO LINEAS AEREAS SL. Ceses/Dimisiones. Adm. Unico: CASTRO MARIN MIGUEL. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ ANTONIO. Datos registrales. T 29250 , F 181, S 8, H M 526591, I/A 4 ( 9.12.11).
  8. 30/11/2011#1483545
    Nombramientos
    COSMO LINEAS AEREAS SL. Nombramientos. Apoderado: ALVAREZ HERNANDEZ ANTONIO. Datos registrales. T 29250 , F 180, S 8, H M 526591, I/A 3 (21.11.11).
  9. 30/11/2011#1483544
    Nombramientos
    COSMO LINEAS AEREAS SL. Nombramientos. Apoderado: MARTIN LUCAS MIGUEL VALENTIN. Datos registrales. T 29250 , F 179, S 8, H M 526591, I/A 2 (21.11.11).
  10. 30/11/2011#1483543
    COSMO LINEAS AEREAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE MIGUEL CASTRO MARTIN, SIENDO LO CORRECTO MIGUEL CASTRO MARIN. Datos registrales. T 29250 , F 176, S 8, H M 526591, I/A 1 (17.…
  11. 29/11/2011#1481735
    ConstituciónNombramientos
    COSMO LINEAS AEREAS SL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: LA EXPLOTACION DE TRANSPORTE AEREO DE PERSONAS, MERCANCIAS DE TODAS CLASESY CORREO. Domicilio: C/ VALLEFRANCO 45 (BOADILLA DEL MONTE). Capital: 9.200,00 Euros. No…

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 2011

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 addressAVDA DE LA CARRERA 3 - 1& PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province