COSMOQUANTICA SL

Hoja PM67676· NIF B57713539

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
315 766,00 €
Incorporation :
14/06/2011
Director :
Riegel Ilona

Legal information

Legal information for COSMOQUANTICA SL

NIF
Hoja registral
IRUS1000096310757
Legal formSociedad Limitada (SL)
Share capital315 766,00 €
Incorporation date14/06/2011
Register referenceTomo 2462 · Folio 140 · Hoja PM67676
StatusVigente

Activity

COSMOQUANTICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 June 2011. The Spanish commercial register has published 5 filings for this company, from 14 June 2011 to 3 June 2020, across 4 distinct types of filing. Its registered share capital is 315 766,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas incluyendo servicios de insonorización, acústica y aislamiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
COSMOQUANTICA SLRiegel IlonaRiegel IlonaDISCO 96 SLDISCO 96 SLILONA SLILONA SLAMORDEABUELO 711952 SLAMORDEABUELO 711952 …

Cap table · shareholdings

  • Riegel Ilona100 %

    Individual · since 11/09/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company
COSMOQUANTICA SLRiegel IlonaRiegel IlonaILONA SLILONA SLANILSA MMX SLANILSA MMX SLAMORDEABUELO 711952 SLAMORDEABUELO 711952 …

Beneficial owner (UBO)

Riegel Ilona100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

5 nodes Person Company
COSMOQUANTICA SLRiegel IlonaRiegel IlonaILONA SLILONA SLANILSA MMX SLANILSA MMX SLAMORDEABUELO 711952 SLAMORDEABUELO 711952 …

Registered actos

  1. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 4
  2. Declaración de unipersonalidadPublished 11/09/2018· Registered 31/08/2018· I/A 3
  3. Ampliación de capitalPublished 31/03/2015· Registered 12/02/2015· I/A 2
  4. ConstituciónPublished 14/06/2011· Registered 02/06/2011· I/A 1
  5. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 11/09/2018Declaración de unipersonalidad

    RIEGEL ILONA

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 315 766,00 € (+312 666,00 €)
  2. 14/06/2011Constitución
    Initial capital: 3 100,00 €

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. 03/06/2020#5895147
    Nombramientos
    COSMOQUANTICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER PLANAS JAIME MANUEL. Datos registrales. T 2462 , F 140, S 8, H PM 67676, I/A 4 (26.05.20).
  2. 11/09/2018#5044030
    Declaración de unipersonalidad
    COSMOQUANTICA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIEGEL ILONA. Datos registrales. T 2462 , F 140, S 8, H PM 67676, I/A 3 (31.08.18).
  3. 31/03/2015#3261030
    Ampliación de capital
    COSMOQUANTICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 312.666,00 Euros. Resultante Suscrito: 315.766,00 Euros. Datos registrales. T 2462 , F 139, S 8, H PM 67676, I/A 2 (12.02.15).
  4. 14/06/2011#1257954
    ConstituciónNombramientos
    COSMOQUANTICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.11. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La const…

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 addressC/ MAR BLANCO 3 - S'ARENAL (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector