COSMOTIME SL
Hoja M157190· NIF B81242695
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Garcia Juan Carlos
Legal information
Legal information for COSMOTIME SL
Activity
COSMOTIME SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Sanchez Garcia Juan CarlosSince 25/05/2021Administrador Único
Former
- Bravo Mesa FernandoCeased on 25/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Garcia Juan Carlos100 %
Individual · ultimate beneficial owner · since 01/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 4
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 4
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
- Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 4
Changes
- 01/06/2021Cambio de domicilio social
C/ LIBREROS 26 (ALCALA DE HENARES)
- 01/06/2021Declaración de unipersonalidad
SANCHEZ GARCIA JUAN CARLOS
Timeline (BORME)
- 01/06/2021#6449055Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COSMOTIME SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JUAN CARLOS;BRAVO MESA FERNANDO. Nombramientos. Adm. Unico: SANCHEZ GARCIA JUAN CARLOS. Otros conceptos: Cambio del O…
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
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.