COSMOLBAR SOCIEDAD LIMITADA
Hoja BI16837· NIF B48829196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COSMOLBAR SOCIEDAD LIMITADA
Activity
COSMOLBAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 5 August 2013 to 1 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Molano Bermejo VicentaCeased on 10/03/2014Administrador Mancomunado
- Martinez Carbajo Maria RosaCeased on 10/03/2014Administrador Mancomunado
- Fidalgo Fernandez AdelinaCeased on 19/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2018· Registered 19/02/2018· I/A 3
- NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 3
- DisoluciónPublished 01/03/2018· Registered 19/02/2018· I/A 3
- ExtinciónPublished 01/03/2018· Registered 19/02/2018· I/A 3
- Ceses/DimisionesPublished 20/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 20/03/2014· Registered 10/03/2014· I/A 2
- Modificaciones estatutariasPublished 20/03/2014· Registered 10/03/2014· I/A 2
Changes
- 01/03/2018Disolución
- 01/03/2018Extinción
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 01/03/2018#4774636Ceses/DimisionesNombramientosDisoluciónExtinción
COSMOLBAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: FIDALGO FERNANDEZ ADELINA. Adm. Unico: FIDALGO FERNANDEZ ADELINA. Nombramientos. Liquidador: FIDALGO FERNANDEZ ADELINA. Disolución. Voluntaria. Extinción. Datos registrales. T 3396 , F 206, S… - 20/03/2014#2728405Ceses/DimisionesNombramientosModificaciones estatutarias
COSMOLBAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CARBAJO MARIA ROSA;MOLANO BERMEJO VICENTA;FIDALGO FERNANDEZ ADELINA. Nombramientos. Adm. Unico: FIDALGO FERNANDEZ ADELINA. Modificaciones estatutarias. Cambio del Organo de Adminis… - 05/08/2013#2402091
COSMOLBAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3396 , F 205, S 8, H BI 16837, I/A 1 M (27.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.