COSPIN BALEAR SL
Hoja PM55472· NIF B57422479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santandreu Sureda Maria, Santandreu Sureda Pedro
Legal information
Legal information for COSPIN BALEAR SL
Activity
COSPIN BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 22 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Santandreu Sureda MariaSince 09/02/2021Administrador Solidario
- Santandreu Sureda PedroSince 24/01/2011Administrador Solidario
Former
- Macizo Cañadas JoseCeased on 09/02/2021Administrador Mancomunado
- Galmes Quetglas PedroCeased on 08/10/2014Administrador Mancomunado
- Valverde Martin Juan AntonioCeased on 24/01/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- SANTANDREU SUREDA SL100 %
Legal entity · since 22/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SANTANDREU SUREDA SL100 %Vigente
Legal entity · since 22/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2021· Registered 09/02/2021· I/A 4
- Ceses/DimisionesPublished 22/02/2021· Registered 09/02/2021· I/A 4
- NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 4
- Ceses/DimisionesPublished 14/10/2014· Registered 08/10/2014· I/A 3
- ReeleccionesPublished 14/10/2014· Registered 08/10/2014· I/A 3
- Ceses/DimisionesPublished 07/02/2011· Registered 24/01/2011· I/A 2
- ReeleccionesPublished 07/02/2011· Registered 24/01/2011· I/A 2
Changes
- 22/02/2021Declaración de unipersonalidad
SANTANDREU SUREDA SL
Timeline (BORME)
- 22/02/2021#6268301Declaración de unipersonalidadCeses/DimisionesNombramientos
COSPIN BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANTANDREU SUREDA SL. Ceses/Dimisiones. Adm. Mancom.: SANTANDREU SUREDA PEDRO;MACIZO CAÑADAS JOSE. Nombramientos. Adm. Solid.: SANTANDREU SUREDA PEDRO;SANTANDREU S… - 14/10/2014#3009979Ceses/DimisionesReelecciones
COSPIN BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GALMES QUETGLAS PEDRO. Reelecciones. Adm. Mancom.: MACIZO CAÑADAS JOSE;SANTANDREU SUREDA PEDRO. Datos registrales. T 2223 , F 10, S 8, H PM 55472, I/A 3 ( 8.10.14). http://www.… - 07/02/2011#1055420Ceses/DimisionesReelecciones
COSPIN BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VALVERDE MARTIN JUAN ANTONIO. Reelecciones. Adm. Mancom.: GALMES QUETGLAS PEDRO;MACIZO CAÑADAS JOSE;SANTANDREU SUREDA PEDRO. Datos registrales. T 2223 , F 10, S 8, H PM 55472, …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.