COSMOPROF SOCIEDAD LIMITADA
Hoja V42683· NIF B96421649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cerdan Lujan Alberto
Legal information
Legal information for COSMOPROF SOCIEDAD LIMITADA
Activity
COSMOPROF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 4 July 2012 to 8 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cerdan Lujan AlbertoSince 25/06/2012Administrador Único
Former
- Cerdan Leal SusanaCeased on 01/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Cerdan Lujan Alberto100 %
Individual · since 08/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerdan Lujan Alberto100 %
Individual · ultimate beneficial owner · since 08/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2019· Registered 01/07/2019· I/A 6
- Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 6
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 6
- Ceses/DimisionesPublished 04/07/2012· Registered 25/06/2012· I/A 5
- NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 5
- Modificaciones estatutariasPublished 04/07/2012· Registered 25/06/2012· I/A 5
Changes
- 08/07/2019Declaración de unipersonalidad
CERDAN LUJAN ALBERTO
- 04/07/2012Modificaciones estatutarias
Timeline (BORME)
- 08/07/2019#5482585Declaración de unipersonalidadCeses/DimisionesNombramientos
COSMOPROF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERDAN LUJAN ALBERTO. Ceses/Dimisiones. Adm. Solid.: CERDAN LUJAN ALBERTO;CERDAN LEAL SUSANA. Nombramientos. Adm. Unico: CERDAN LUJAN ALBERTO. Otros conceptos: Cambio del Organ… - 04/07/2012#1800894Ceses/DimisionesNombramientosModificaciones estatutarias
COSMOPROF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERDAN LUJAN ALBERTO. Nombramientos. Adm. Solid.: CERDAN LUJAN ALBERTO;CERDAN LEAL SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
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 — Valencia — are listed together, with their address.