COSMOS PLAZA, S.L.

Hoja IB3547· NIF B07880941

VigenteIlles Balears
Registered address :
Share capital :
83 059,87 €
Director :
Canales Friederichs Roderic Heribert

Legal information

Legal information for COSMOS PLAZA, S.L.

NIF
Hoja registral
IRUS1000390329451
Share capital83 059,87 €
Register referenceTomo 72 · Folio 16 · Hoja IB3547
StatusVigente

Activity

COSMOS PLAZA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 23 February 2023, across 3 distinct types of filing. Its registered share capital is 83 059,87 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COSMOS PLAZA, S.L.Canales Friederichs Roderic HeribertCanales Friederichs …

Registered actos

  1. Reducción de capitalPublished 23/02/2023· Registered 14/02/2023· I/A 5
  2. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
  4. NombramientosPublished 10/02/2022· Registered 01/02/2022· I/A 3
  5. Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 2
  6. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 2

Capital · events

  1. 23/02/2023Reducción de capital
    Resulting capital: 83 059,87 €

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. 23/02/2023#7403488
    Reducción de capital
    COSMOS PLAZA, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 7.091,95 Euros. Resultante Suscrito: 83.059,87 Euros. Datos registrales. T 72, L 72, F 16, S 8, H IB 3547, I/A 5 (14.02.23).
  2. 25/01/2023#7348524
    Ceses/DimisionesNombramientos
    COSMOS PLAZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIUS CARULLA RAMON. Nombramientos. Adm. Unico: CANALES FRIEDERICHS RODERIC HERIBERT. Datos registrales. T 72, L 72, F 15, S 8, H IB 3547, I/A 4 (18.01.23).
  3. 10/02/2022#6804404
    Nombramientos
    COSMOS PLAZA, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: PETIT ALFOS MARIA MARTA;CANALES TRUEBA GABINO. Datos registrales. T 72, L 72, F 15, S 8, H IB 3547, I/A 3 ( 1.02.22).
  4. 24/09/2014#2979318
    Ceses/DimisionesNombramientos
    COSMOS PLAZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PETIT ALFOS MARIA MARTA. Nombramientos. Adm. Unico: RIUS CARULLA RAMON. Datos registrales. T 72, L 72, F 15, S 8, H IB 3547, I/A 2 (17.09.14).

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

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

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 CALA DE BOU, Nº, 43-ESQUINA CALLE BURGOS, SANT AGUSTI, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 6812 — are listed together.

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