COSPIN BALEAR SL

Hoja PM55472· NIF B57422479

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santandreu Sureda Maria, Santandreu Sureda Pedro

Legal information

Legal information for COSPIN BALEAR SL

NIF
Hoja registral
IRUS1000094125345
Legal formSociedad Limitada (SL)
Register referenceTomo 2223 · Folio 10 · Hoja PM55472
StatusVigente

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

Former

Directors network map

10 nodes Person Company
COSPIN BALEAR SLSantandreu Sureda MariaSantandreu Sureda Ma…Santandreu Sureda PedroSantandreu Sureda Pe…EXPLOTACIONES SA COVA SLEXPLOTACIONES SA COV…IMPORTACION PAVIMENTOS SLIMPORTACION PAVIMENT…SANTANDREU SUREDA SLSANTANDREU SUREDA SLSON ESCRIVA SLSON ESCRIVA SLSA FRANQUESA NOVA SLSA FRANQUESA NOVA SLILOM BLANC SLILOM BLANC SLEQUIP CA S'HEREU 2016 SLEQUIP CA S'HEREU 201…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COSPIN BALEAR SLSANTANDREU SUREDA SLSANTANDREU SUREDA SL

Beneficial owner (UBO)

SANTANDREU SUREDA SL100 %Vigente

Legal entity · since 22/02/2021

Beneficial owner network map

2 nodes Person Company
COSPIN BALEAR SLSANTANDREU SUREDA SLSANTANDREU SUREDA SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2021· Registered 09/02/2021· I/A 4
  2. Ceses/DimisionesPublished 22/02/2021· Registered 09/02/2021· I/A 4
  3. NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 4
  4. Ceses/DimisionesPublished 14/10/2014· Registered 08/10/2014· I/A 3
  5. ReeleccionesPublished 14/10/2014· Registered 08/10/2014· I/A 3
  6. Ceses/DimisionesPublished 07/02/2011· Registered 24/01/2011· I/A 2
  7. ReeleccionesPublished 07/02/2011· Registered 24/01/2011· I/A 2

Changes

  1. 22/02/2021Declaración de unipersonalidad

    SANTANDREU SUREDA SL

Timeline (BORME)

  1. 22/02/2021#6268301
    Declaración 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
  2. 14/10/2014#3009979
    Ceses/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.
  3. 07/02/2011#1055420
    Ceses/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

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 addressC/ XARAGALL 24, Illes Balears, SANT LLORENÇ DES CARDASSAR
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 6811 — are listed together.