COSMOFAR SOCIEDAD LIMITADA
Hoja BI54918· NIF B95576856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 05/08/2009
Legal information
Legal information for COSMOFAR SOCIEDAD LIMITADA
Activity
COSMOFAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 August 2009. The Spanish commercial register has published 9 filings for this company, from 5 August 2009 to 26 November 2012, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Prestación a terceros de asesoramiento en materia económica, fiscal, contable y financiera y mediación en transaciones, traspasos y ventas de negocios y empresas.
Directors and representatives
Directors
Former
- Alcalde Vilarreal AntonioCeased on 05/10/2009Administrador Único
- Barrero Rodriguez AusenciaCeased on 14/11/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barredo Rodriguez Ausencia100 %
Individual · ultimate beneficial owner · since 05/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 3
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 3
- DisoluciónPublished 26/11/2012· Registered 14/11/2012· I/A 3
- ExtinciónPublished 26/11/2012· Registered 14/11/2012· I/A 3
- Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 2
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 2
- ConstituciónPublished 05/08/2009· Registered 23/07/2009· I/A 1
- Declaración de unipersonalidadPublished 05/08/2009· Registered 23/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 1
Changes
- 26/11/2012Disolución
- 26/11/2012Extinción
- 05/08/2009Declaración de unipersonalidad
BARREDO RODRIGUEZ AUSENCIA
Capital · events
- 05/08/2009ConstituciónInitial capital: 15 000,00 €
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)
- 26/11/2012#2003280Ceses/DimisionesNombramientosDisoluciónExtinción
COSMOFAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BARRERO RODRIGUEZ AUSENCIA. Adm. Unico: BARRERO RODRIGUEZ AUSENCIA. Nombramientos. Liquidador: BARRERO RODRIGUEZ AUSENCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5063 , F 3, S… - 19/10/2009#424228Ceses/DimisionesNombramientos
COSMOFAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCALDE VILARREAL ANTONIO. Nombramientos. Adm. Unico: BARRERO RODRIGUEZ AUSENCIA. Datos registrales. T 5063 , F 3, S 8, H BI 54918, I/A 2 ( 5.10.09).
- 05/08/2009#335091ConstituciónDeclaración de unipersonalidadNombramientos
COSMOFAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.0901-07-2009. Objeto social: Prestación a terceros de asesoramiento en materia económica, fiscal, contable y financiera y mediación en transaciones, traspasos y ventas de negocio…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.