COSMOS INNOVA SL

Hoja NA41242· NIF B71456222

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/05/2022
Directors :
Irigoyen Esteban Juan Angel, Benito Butron Maria Blanca, Irigoyen Esteban Maria Yolanda

Legal information

Legal information for COSMOS INNOVA SL

NIF
Hoja registral
IRUS1000207334355
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/05/2022
LocalityAoiz/Agoitz
Phone
Register referenceTomo 2063 · Folio 219 · Hoja NA41242
StatusVigente

Activity

COSMOS INNOVA SL is a Sociedad Limitada (SL) with its registered office in Aoiz/Agoitz (Navarra). It was incorporated on 26 May 2022. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

1.- La realización, coordinación y divulgación de I+D+i en el ámbito de nuevos materiales, productos, procesos industriales y tecnologías para diversos sectores. 2.- La comercialización de los desarrollos obtenidos en los campos de investigación afrontados. Y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
COSMOS INNOVA SLBenito Butron Maria BlancaBenito Butron Maria …Irigoyen Esteban Juan AngelIrigoyen Esteban Jua…Irigoyen Esteban Maria YolandaIrigoyen Esteban Mar…ALCALA INDUSTRIAL SAALCALA INDUSTRIAL SAGEYSER IRIGOYEN GESTION Y SERVICIOS SALGEYSER IRIGOYEN GEST…INVERSIONES AOIZ SLINVERSIONES AOIZ SLLOGISTICA Y ACABADOS SLLOGISTICA Y ACABADOS…IRSA EXPORT SLIRSA EXPORT SLYEGUADA ISAIAS Y TULIO VAZQUEZ SLYEGUADA ISAIAS Y TUL…AZCONA BENITO Y ASOCIADOS SLAZCONA BENITO Y ASOC…MQM LEYRE SLMQM LEYRE SLAMAIZ SERVICIOS SLAMAIZ SERVICIOS SLARREGUI BUZONES Y SISTEMAS DE SEGURIDAD SLARREGUI BUZONES Y SI…TRATAMIENTOS SUPERFICIALES DE TARAZONA SOCIEDAD ANONIMATRATAMIENTOS SUPERFI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COSMOS INNOVA SLGRUPO COSMOS XXI SLGRUPO COSMOS XXI SLALCALA INDUSTRIAL SAALCALA INDUSTRIAL SACOSMOS BIZKAIA SLCOSMOS BIZKAIA SL

Beneficial owner (UBO)

GRUPO COSMOS XXI SL100 %Vigente

Legal entity · since 26/05/2022

Beneficial owner network map

4 nodes Person Company
COSMOS INNOVA SLGRUPO COSMOS XXI SLGRUPO COSMOS XXI SLALCALA INDUSTRIAL SAALCALA INDUSTRIAL SACOSMOS BIZKAIA SLCOSMOS BIZKAIA SL

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 4
  2. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 3
  3. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 2
  4. ConstituciónPublished 26/05/2022· Registered 18/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2022· Registered 18/05/2022· I/A 1
  6. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 1

Changes

  1. 26/05/2022Declaración de unipersonalidad

    GRUPO COSMOS XXI SL

Capital · events

  1. 26/05/2022Constitución
    Initial capital: 30 000,00 €

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)

  1. 26/05/2022#6985738
    Nombramientos
    COSMOS INNOVA SL. Nombramientos. Apoderado: IRIGOYEN ESTEBAN JAVIER IGNACIO. Datos registrales. T 2063 , F 219, S 8, H NA 41242, I/A 4 (18.05.22).
  2. 26/05/2022#6985737
    Nombramientos
    COSMOS INNOVA SL. Nombramientos. Apoderado: IRIGOYEN ESTEBAN MARIA YOLANDA. Datos registrales. T 2063 , F 217, S 8, H NA 41242, I/A 3 (18.05.22).
  3. 26/05/2022#6985736
    Nombramientos
    COSMOS INNOVA SL. Nombramientos. Apoderado: IRIGOYEN ESTEBAN JUAN ANGEL. Datos registrales. T 2063 , F 215, S 8, H NA 41242, I/A 2 (18.05.22).
  4. 26/05/2022#6985735
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSMOS INNOVA SL. Constitución. Comienzo de operaciones: 10.05.22. Objeto social: 1.- La realización, coordinación y divulgación de I+D+i en el ámbito de nuevos materiales, productos, procesos industriales y tecnologías para diversos sectores. 2.- La…

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 2022

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 addressPOLIG INDUSTRIAL S/N (AOIZ), Aoiz/Agoitz, Navarra
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 7210 — are listed together.

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