COSMOPOLITAN MOTOR SL
Hoja M124535· NIF B28914604
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalo Macias Miguel Angel
Legal information
Legal information for COSMOPOLITAN MOTOR SL
Activity
COSMOPOLITAN MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 13 January 2014 to 11 June 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gonzalo Macias Miguel AngelSince 02/06/2015Administrador Único
Former
- Acaro Quiroga Riche TrumanCeased on 02/06/2015Administrador Único
- Montero Hernandez AngelCeased on 02/01/2014Administrador Solidario
- Garcia Zamorano EugenioCeased on 02/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acaro Quiroga Riche Truman100 %
Individual · ultimate beneficial owner · since 13/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 10
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 10
- Modificaciones estatutariasPublished 11/06/2015· Registered 02/06/2015· I/A 10
- Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 9
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 9
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 9
- Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 9
Changes
- 11/06/2015Modificaciones estatutarias
- 13/01/2014Declaración de unipersonalidad
ACARO QUIROGA RICHE TRUMAN
- 13/01/2014Modificaciones estatutarias
Timeline (BORME)
- 11/06/2015#3362031Ceses/DimisionesNombramientosModificaciones estatutarias
COSMOPOLITAN MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACARO QUIROGA RICHE TRUMAN. Nombramientos. Adm. Unico: GONZALO MACIAS MIGUEL ANGEL. Modificaciones estatutarias. 9. REMUNERACION DE LOS ADMINISTRADORES.-. D… - 13/01/2014#2611117Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COSMOPOLITAN MOTOR SL. Declaración de unipersonalidad. Socio único: ACARO QUIROGA RICHE TRUMAN. Ceses/Dimisiones. Adm. Solid.: MONTERO HERNANDEZ ANGEL;GARCIA ZAMORANO EUGENIO. Nombramientos. Adm. Unico: ACARO QUIROGA RICHE TRUMAN. Modificaciones esta…
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.