COSMOS MANAGEMENT SL

Hoja MA48277· NIF B92230523

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Hersi Leila Hussein

Legal information

Legal information for COSMOS MANAGEMENT SL

NIF
Hoja registral
IRUS1000026128965
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2766 · Folio 20 · Hoja MA48277
StatusVigente

Activity

COSMOS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 18 November 2009 to 26 March 2012, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La adquisición, administración, gestión, construcción, por cuenta propia oajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento, conservación, arrendamiento y venta de los mismos.La intermediación en la compra, venta y arrendamiento de terrenos, inmueble.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
COSMOS MANAGEMENT SLHersi Leila HusseinHersi Leila Hussein

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSMOS MANAGEMENT SLLindquist Heather AnnLindquist Heather Ann

Beneficial owner (UBO)

Lindquist Heather Ann100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
COSMOS MANAGEMENT SLLindquist Heather AnnLindquist Heather Ann

Registered actos

  1. Ceses/DimisionesPublished 26/03/2012· Registered 09/03/2012· I/A 8
  2. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 8
  3. Cambio de objeto socialPublished 26/03/2012· Registered 09/03/2012· I/A 8
  4. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 7
  5. Ceses/DimisionesPublished 13/01/2011· Registered 20/12/2010· I/A 6
  6. RevocacionesPublished 13/01/2011· Registered 20/12/2010· I/A 6
  7. NombramientosPublished 13/01/2011· Registered 20/12/2010· I/A 6
  8. Cambio de domicilio socialPublished 13/01/2011· Registered 20/12/2010· I/A 6
  9. Declaración de unipersonalidadPublished 22/11/2010· Registered 29/10/2010· I/A 5
  10. NombramientosPublished 04/06/2010· Registered 19/05/2010· I/A 4
  11. Ceses/DimisionesPublished 29/12/2009· Registered 14/12/2009· I/A 3
  12. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 3

Changes

  1. 26/03/2012Cambio de objeto social

    La adquisición, administración, gestión, construcción, por cuenta propia oajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento, conservación, arrendamiento y venta de los mismos.La intermediación en la compra, venta y arrendamiento de terrenos, inmueble.

  2. 13/01/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 65 - 2º-3 (MARBELLA)

  3. 22/11/2010Declaración de unipersonalidad

    LINDQUIST HEATHER ANN

Timeline (BORME)

  1. 26/03/2012#1657319
    Ceses/DimisionesNombramientosCambio de objeto social
    COSMOS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DE LUNA MUÑOZ JUAN PABLO. Nombramientos. Adm. Unico: HERSI LEILA HUSSEIN. Cambio de objeto social. La adquisición, administración, gestión, construcción, por cuenta propia oajena y explotación de bi…
  2. 03/02/2011#1052424
    Nombramientos
    COSMOS MANAGEMENT SL. Nombramientos. Apoderado: SPJELKAVIKNES PER HELGE. Datos registrales. T 2766, L 1679, F 19, S 8, H MA 48277, I/A 7 (19.01.11).
  3. 13/01/2011#1017947
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    COSMOS MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LINDQUIST HEATHER ANN. Revocaciones. Apoderado: SEGALERVA CABELLO FRANCISCO. Nombramientos. Adm. Unico: DE LUNA MUÑOZ JUAN PABLO. Cambio de domicilio social.…
  4. 22/11/2010#956352
    Declaración de unipersonalidad
    COSMOS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: LINDQUIST HEATHER ANN. Datos registrales. T 2766, L 1679, F 19, S 8, H MA 48277, I/A 5 (29.10.10).
  5. 04/06/2010#748703
    Nombramientos
    COSMOS MANAGEMENT SL. Nombramientos. Apoderado: SEGALERVA CABELLO FRANCISCO. Datos registrales. T 2766, L 1679, F 18, S 8, H MA 48277, I/A 4 (19.05.10).
  6. 29/12/2009#529905
    Ceses/DimisionesNombramientos
    COSMOS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: TORRERO TORRES ESTELA. Nombramientos. Adm. Unico: LINDQUIST HEATHER ANN. Datos registrales. T 2766, L 1679, F 18, S 8, H MA 48277, I/A 3 (14.12.09).
  7. 23/12/2009#523544
    COSMOS MANAGEMENT SL. Reapertura hoja registral. Datos registrales. T 2766, L 1679, F 16, S 8, H MA 48277, I/A 1 D (14.12.09).
  8. 18/11/2009#472008
    COSMOS MANAGEMENT SL. Reapertura hoja registral. Datos registrales. T 2766, L 1679, F 16, S 8, H MA 48277, I/A 1 C ( 9.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 65 - 2º-3 (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector