IMPORT COSINA SL

Hoja PM28215· NIF B07733611

Struck off · 22/12/2022Illes Balears
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMPORT COSINA SL

NIF
Hoja registral
IRUS1000089638885
Legal formSociedad Limitada (SL)
Register referenceTomo 1522 · Folio 12 · Hoja PM28215
StatusLiquidada

Activity

IMPORT COSINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 22 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña De La Rosa Carlos Manuel100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 16/12/2022· I/A 8
  2. NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 8
  3. DisoluciónPublished 22/12/2022· Registered 16/12/2022· I/A 8
  4. ExtinciónPublished 22/12/2022· Registered 16/12/2022· I/A 8
  5. Modificaciones estatutariasPublished 29/04/2015· Registered 16/04/2015· I/A 7
  6. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 6
  7. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 6
  8. Declaración de unipersonalidadPublished 26/03/2009· Registered 13/03/2009· I/A 5
  9. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 5
  10. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 5

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 29/04/2015Modificaciones estatutarias
  4. 26/03/2009Declaración de unipersonalidad

    PEÑA DE LA ROSA CARLOS MANUEL

Timeline (BORME)

  1. 22/12/2022#7303443
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORT COSINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ABBASSI MARJAM SORAYA. Liquidador: ABBASSI MARJAM SORAYA. Nombramientos. Liquidador: ABBASSI MARJAM SORAYA. Disolución. Voluntaria. Extinción. Datos registrales. T 1522 , F 12, S
  2. 29/04/2015#3301969
    Modificaciones estatutarias
    IMPORT COSINA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 9º.- Modificación del régimen de transmisión de las participaciones sociales.. Datos registrales. T 1522 , F 11, S 8, H PM 28215, I/A 7 (16.04.15).
  3. 26/03/2013#2195869
    Ceses/DimisionesNombramientos
    IMPORT COSINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEÑA DE LA ROSA CARLOS MANUEL. Nombramientos. Adm. Unico: ABBASSI MARJAM SORAYA. Datos registrales. T 1522 , F 11, S 8, H PM 28215, I/A 6
  4. 26/03/2009#137648
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMPORT COSINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEÑA DE LA ROSA CARLOS MANUEL. Ceses/Dimisiones. Adm. Unico: ABBASSI MIDDEL TANJA. Nombramientos. Adm. Unico: PEÑA DE LA ROSA CARLOS MANUEL. Datos registrales. T 1

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.

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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 addressCamí dels Polls, sin número., MALLORCA, BINISSALEM, Illes Balears

Prospect

Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.