EUROCOSMOS SL

Hoja M512591· NIF B91480327

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Director :
Carballo Jordan Lucia Carmen

Legal information

Legal information for EUROCOSMOS SL

NIF
Hoja registral
IRUS1000286583788
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 28470 · Folio 165 · Hoja M512591
StatusVigente

Activity

EUROCOSMOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). The Spanish commercial register has published 8 filings for this company, from 8 March 2011 to 21 September 2015, across 5 distinct types of filing.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUROCOSMOS SLCarballo Jordan Lucia CarmenCarballo Jordan Luci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROCOSMOS SLBarral Martin Pedro PabloBarral Martin Pedro …

Beneficial owner (UBO)

Barral Martin Pedro Pablo100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

2 nodes Person Company
EUROCOSMOS SLBarral Martin Pedro PabloBarral Martin Pedro …

Registered actos

  1. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 7
  2. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 7
  3. Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 5
  4. Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 4
  5. Cambio de domicilio socialPublished 04/04/2013· Registered 26/03/2013· I/A 4
  6. Ampliacion del objeto socialPublished 23/09/2011· Registered 13/09/2011· I/A 3
  7. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 2

Changes

  1. 23/04/2014Cambio de domicilio social

    C/ PLAYA DE LA LANZADA 4 (COLLADO VILLALBA)

  2. 04/04/2013Cambio de domicilio social

    C/ ISLA DE LOBEIRA, NUMERO 3, LOCAL 1, BAJO (COLLADO VILLALBA)

  3. 04/04/2013Declaración de unipersonalidad

    BARRAL MARTIN PEDRO PABLO

  4. 23/09/2011Ampliación del objeto social

    LA ORGANIZACION, PROMOCION Y/O GESTION DE EVENTOS COMO FERIAS EMPRESARIALES Y/O COMERCIALES, EVENTOS CULTURALES, EXPOSICIONES, CONVENCIONES, CONFERENCIAS Y REUNIONES...

  5. 08/03/2011Cambio de domicilio social

    C/ LOS GLADIOLOS 3 (BECERRIL DE LA SIERRA)

Timeline (BORME)

  1. 21/09/2015#3507546
    Ceses/DimisionesNombramientos
    EUROCOSMOS SL. Ceses/Dimisiones. Adm. Unico: BARRAL MARTIN PEDRO PABLO. Nombramientos. Adm. Unico: CARBALLO JORDAN LUCIA CARMEN. Datos registrales. T 28470 , F 165, S 8, H M 512591, I/A 7 (14.09.15).
  2. 06/05/2015#3310655
    EUROCOSMOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28470 , F 164, S 8, H M 512591, I/A 6 (27.04.15).
  3. 23/04/2014#2776836
    Cambio de domicilio social
    EUROCOSMOS SL. Cambio de domicilio social. C/ PLAYA DE LA LANZADA 4 (COLLADO VILLALBA). Datos registrales. T 28470 , F 164, S 8, H M 512591, I/A 5 (11.04.14).
  4. 04/04/2013#2209000
    Declaración de unipersonalidadCambio de domicilio social
    EUROCOSMOS SL. Declaración de unipersonalidad. Socio único: BARRAL MARTIN PEDRO PABLO. Cambio de domicilio social. C/ ISLA DE LOBEIRA, NUMERO 3, LOCAL 1, BAJO (COLLADO VILLALBA). Datos registrales. T 28470 , F 164, S 8, H M 512591, I/A 4 (26.03.13).
  5. 23/09/2011#1387345
    Ampliacion del objeto social
    EUROCOSMOS SL. Ampliacion del objeto social. LA ORGANIZACION, PROMOCION Y/O GESTION DE EVENTOS COMO FERIAS EMPRESARIALES Y/O COMERCIALES, EVENTOS CULTURALES, EXPOSICIONES, CONVENCIONES, CONFERENCIAS Y REUNIONES... Datos registrales. T 28470 , F 163, …
  6. 08/03/2011#1110346
    Cambio de domicilio social
    EUROCOSMOS SL. Cambio de domicilio social. C/ LOS GLADIOLOS 3 (BECERRIL DE LA SIERRA). Datos registrales. T 28470 , F 163, S 8, H M 512591, I/A 2 (24.02.11).

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/ PLAYA DE LA LANZADA 4 (COLLADO VILLALBA), Collado Villalba, 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 — Actividades auxiliares a la educación — are listed together.

Prospect this sectorAll companies in this sector