INVERSIONES COSMO SV3, SL

Hoja PM62441

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Klint Maximilian Carl
Former name :
TAICING CHANCES SL

Legal information

Legal information for INVERSIONES COSMO SV3, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2352 · Folio 172 · Hoja PM62441
Former names
TAICING CHANCES SL2009-11-16
StatusVigente

Activity

INVERSIONES COSMO SV3, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 16 November 2009 to 24 April 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Klint Maximilian Carl100 %

Individual · ultimate beneficial owner · since 16/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 10
  2. RevocacionesPublished 24/04/2023· Registered 17/04/2023· I/A 10
  3. Cambio de domicilio socialPublished 24/09/2020· Registered 16/09/2020· I/A 9
  4. RevocacionesPublished 16/04/2015· Registered 07/04/2015· I/A 7
  5. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 6
  6. Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 5
  7. Ceses/DimisionesPublished 16/04/2015· Registered 07/04/2015· I/A 5
  8. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 5
  9. Cambio de domicilio socialPublished 16/04/2015· Registered 07/04/2015· I/A 5
  10. Cambio de denominación socialPublished 16/11/2009· Registered 03/11/2009· I/A 4
  11. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 4

Timeline (BORME)

  1. 24/04/2023#7497942
    Ceses/DimisionesRevocaciones
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KLINK MAXIMILIAN CARL. Revocaciones. Apoderado: GELABERT VENY CARLOS. Otros conceptos: Cancelación de la inscripción de la socie…
  2. 24/02/2023#7406103
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Otros conceptos: Expedida la certificación del artículo 101 de la Ley 3/2009 de 3 abril, para su traslado a Suiza, población de Lucerna, con la denominación social de "ROCCOTERRA GMBH", en unión del …
  3. 24/09/2020#6045888
    Cambio de domicilio social
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARON DE SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA). Datos registrales. T 2352 , F 172, S 8, H PM 62441, I/A 9 (16.09.20).
  4. 14/11/2018#5124928
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Fe de erratas: Habiéndose expresado equivocadamente en la escritura que motivó la anterior inscripcion 5ª el NIE de DON MAXIMILIAN CARL KLINK, la rectifico en el sentido de que el NIE correcto es el …
  5. 16/04/2015#3282432
    Revocaciones
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VIVES MAS PEDRO. Datos registrales. T 2352 , F 172, S 8, H PM 62441, I/A 7 ( 7.04.15).
  6. 16/04/2015#3282431
    Nombramientos
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GELABERT VENY CARLOS. Datos registrales. T 2352 , F 170, S 8, H PM 62441, I/A 6 ( 7.04.15).
  7. 16/04/2015#3282430
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES COSMO SV3, SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KLINT MAXIMILIAN CARL. Ceses/Dimisiones. Adm. Unico: FLORIO TINDARO. Nombramientos. Adm. Unico: KLINT MAXIMILIAN CARL. Cambio de domicilio social. AVDA JA…
  8. 16/11/2009#464670

    Company name: TAICING CHANCES SL

    Cambio de denominación socialCambio de domicilio social
    TAICING CHANCES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES COSMO SV3, SL. Cambio de domicilio social. C/ UNIO 2B 4 (PALMA DE MALLORCA). Datos registrales. T 2352 , F 170, S 8, H PM 62441, I/A 4 ( 3.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARON DE SANTA MARIA DEL SEPULCRE 1 (PALMA DE MALLORCA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province