FDEZ. & HEREDIA COSMOPOLITAN SL
Hoja MA108444· NIF B93108868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/03/2011
- Director :
- Suarez Vinuesa Maria Mercedes
Legal information
Legal information for FDEZ. & HEREDIA COSMOPOLITAN SL
Activity
FDEZ. & HEREDIA COSMOPOLITAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 March 2011. The Spanish commercial register has published 9 filings for this company, from 28 March 2011 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la Hostelería y restauración en su ámbito general.
Directors and representatives
Directors
Current
- Suarez Vinuesa Maria MercedesSince 11/06/2014Administrador Único
Former
- Fernandez Reyes Rafael JesusCeased on 11/06/2014Administrador Único
- Heredia Rodriguez Juan ManuelCeased on 15/02/2012Administrador Único
Authorised representatives
Former
- Algar Orellana Juan JoseCeased on 07/03/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 5
- NombramientosPublished 23/06/2014· Registered 11/06/2014· I/A 4
- Ceses/DimisionesPublished 23/06/2014· Registered 11/06/2014· I/A 3
- NombramientosPublished 23/06/2014· Registered 11/06/2014· I/A 3
- Ceses/DimisionesPublished 29/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 29/02/2012· Registered 15/02/2012· I/A 2
- ConstituciónPublished 28/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 1
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/01/2021#6209674
FDEZ. & HEREDIA COSMOPOLITAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4858, L 3766, F 219, S 8, H MA108444, I/A 1 A ( 2.12.20).
- 15/03/2017#4291579Revocaciones
FDEZ. & HEREDIA COSMOPOLITAN SL. Revocaciones. Apoderado: ALGAR ORELLANA JUAN JOSE. Datos registrales. T 4858, L 3766, F 222, S 8, H MA108444, I/A 5 ( 7.03.17).
- 23/06/2014#2859428Nombramientos
FDEZ. & HEREDIA COSMOPOLITAN SL. Nombramientos. Apoderado: ALGAR ORELLANA JUAN JOSE. Datos registrales. T 4858, L 3766, F 221, S 8, H MA108444, I/A 4 (11.06.14).
- 23/06/2014#2859427Ceses/DimisionesNombramientos
FDEZ. & HEREDIA COSMOPOLITAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REYES RAFAEL JESUS. Nombramientos. Adm. Unico: SUAREZ VINUESA MARIA MERCEDES. Datos registrales. T 4858, L 3766, F 221, S 8, H MA108444, I/A 3 (11.06.14).
- 29/02/2012#1617352Ceses/DimisionesNombramientos
FDEZ. & HEREDIA COSMOPOLITAN SL. Ceses/Dimisiones. Adm. Unico: HEREDIA RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: FERNANDEZ REYES RAFAEL JESUS. Datos registrales. T 4858, L 3766, F 221, S 8, H MA108444, I/A 2 (15.02.12).
- 28/03/2011#1142955ConstituciónNombramientos
FDEZ. & HEREDIA COSMOPOLITAN SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: la Hostelería y restauración en su ámbito general. Domicilio: C/ ARMENGUAL DE LA MOTA 19 (MALAGA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: HER…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.