DEVONSHIRE COSMOS EUROPE SL

Hoja M355826· NIF B83994749

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Fernandez Sergio, Martin Gonzalez Maria Luisa

Legal information

Legal information for DEVONSHIRE COSMOS EUROPE SL

NIF
Hoja registral
IRUS1000273078981
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 20154 · Folio 155 · Hoja M355826
StatusVigente

Activity

DEVONSHIRE COSMOS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 5 May 2016 to 25 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
DEVONSHIRE COSMOS EUR…Alvarez Fernandez SergioAlvarez Fernandez Se…Martin Gonzalez Maria LuisaMartin Gonzalez Mari…GESER ADVANCE 51, S.LGESER ADVANCE 51, S.LDESDE 0 INTERIORISMO Y ARQUITECTURA SLDESDE 0 INTERIORISMO…SERVICIOS Y CONSTRUCCIONES SERCONER SLSERVICIOS Y CONSTRUC…GRUAS SERGIO SLGRUAS SERGIO SLLANIK EXPORT SLLANIK EXPORT SLEXPLOTACION AGROPECUARIA CANTALGALLO S.LEXPLOTACION AGROPECU…TABERNA LA TANA SOCIEDAD LIMITADATABERNA LA TANA SOCI…LASMOTOS SYSTEM 2010 SLLASMOTOS SYSTEM 2010…CARNICAS JOSELITO SLCARNICAS JOSELITO SLINVERSIONES RESTEN SLINVERSIONES RESTEN SLMECHTATELI SLMECHTATELI SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 5
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 5
  3. Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 4
  4. Cambio de domicilio socialPublished 05/05/2016· Registered 22/04/2016· I/A 3

Changes

  1. 22/11/2018Cambio de domicilio social

    AVDA DEL MONTE 37 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON)

  2. 05/05/2016Cambio de domicilio social

    AVDA DEL MONTE 27 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON)

Timeline (BORME)

  1. 25/01/2024#7896945
    Ceses/DimisionesNombramientos
    DEVONSHIRE COSMOS EUROPE SL. Ceses/Dimisiones. Adm. Unico: ALVARO FERNANDEZ SERGIO. Nombramientos. Adm. Solid.: MARTIN GONZALEZ MARIA LUISA;ALVAREZ FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 22/11/2018#5140541
    Cambio de domicilio social
    DEVONSHIRE COSMOS EUROPE SL. Otros conceptos: RECTIFICACION DEL NUMERO DE LA AVENIDA REFERENTE AL DOMICILIO SOCIAL, SIENDO EL CORRECTO EL 37 Y NO EL 27. Cambio de domicilio social. AVDA DEL MONTE 37 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCO…
  3. 05/05/2016#3841755
    Cambio de domicilio social
    DEVONSHIRE COSMOS EUROPE SL. Cambio de domicilio social. AVDA DEL MONTE 27 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON). Datos registrales. T 20154 , F 155, S 8, H M 355826, I/A 3 (22.04.16).

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 DEL MONTE 37 - URBANIZACION ALAMOS DE BULARAS (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 7491 — are listed together.

Prospect this sectorAll companies in this sector