INVERSIONES COSMO SV5 SL

Hoja PM50768· NIF B57348435

Struck off · 10/02/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
773 006,00 €
Former name :
KRUNTELO SL

Legal information

Legal information for INVERSIONES COSMO SV5 SL

NIF
Hoja registral
IRUS1000093693366
Legal formSociedad Limitada (SL)
Share capital773 006,00 €
Register referenceTomo 2420 · Folio 111 · Hoja PM50768
Former names
KRUNTELO SL2009-05-07 → 2010-04-29
StatusLiquidada

Activity

INVERSIONES COSMO SV5 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 17 filings for this company, from 7 May 2009 to 10 February 2020, across 9 distinct types of filing. Its registered share capital is 773 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
INVERSIONES COSMO SV5…Buendgens Guido JosefBuendgens Guido JosefKlink Maximilian CarlKlink Maximilian CarlGB DEVELOPMENT & INTERIORDESIGN, SLGB DEVELOPMENT & INT…ALMALLUTX SON VIDA SLALMALLUTX SON VIDA SLMOSSA 24 SON VIDA SLMOSSA 24 SON VIDA SLTHE ADRESS SON VIDA SLTHE ADRESS SON VIDA …CAMA PALMA SLCAMA PALMA SLROCCOTERRA OASIS SLROCCOTERRA OASIS SLMACA FONERS SLMACA FONERS SL

Cap table · shareholdings

  • ARQUITECTURA, DESARROLLO Y DISEÑO SON VIDA SL(formerly ARQUITECTURA DESARROLLO Y DISEÑO SON VIDA SL)100 %

    Legal entity · since 11/08/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INVERSIONES COSMO SV5…ARQUITECTURA DESARROLLO Y DISEÑO SON VIDA SLARQUITECTURA DESARRO…

Beneficial owner (UBO)

ARQUITECTURA, DESARROLLO Y DISEÑO SON VIDA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/08/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES COSMO SV5…ARQUITECTURA DESARROLLO Y DISEÑO SON VIDA SLARQUITECTURA DESARRO…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 16
  2. RevocacionesPublished 10/02/2020· Registered 31/01/2020· I/A 16
  3. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 16
  4. DisoluciónPublished 10/02/2020· Registered 31/01/2020· I/A 16
  5. ExtinciónPublished 10/02/2020· Registered 31/01/2020· I/A 16
  6. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 15
  7. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 14
  8. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 14
  9. Declaración de unipersonalidadPublished 11/08/2015· Registered 30/07/2015· I/A 13
  10. Ceses/DimisionesPublished 11/08/2015· Registered 30/07/2015· I/A 11
  11. NombramientosPublished 11/08/2015· Registered 30/07/2015· I/A 11
  12. Ceses/DimisionesPublished 16/03/2012· Registered 29/02/2012· I/A 10
  13. NombramientosPublished 16/03/2012· Registered 29/02/2012· I/A 10
  14. Cambio de denominación socialPublished 29/04/2010· Registered 20/04/2010· I/A 9
  15. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 9
  16. Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 8

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 11/08/2015Declaración de unipersonalidad

    ARQUITECTURA DESARROLLO Y DISEÑO SON VIDA SL

  4. 16/03/2012Cambio de denominación social

    KRUNTELO SL→INVERSIONES COSMO SV5 SL

  5. 29/04/2010Cambio de domicilio social

    C/ UNION 2 B 4 (PALMA DE MALLORCA)

Capital · events

  1. 07/05/2009Ampliación de capital
    Resulting capital: 773 006,00 € (+170 000,00 €)

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)

  1. 10/02/2020#5785218
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador M: KLINK MAXIMILIAN CARL;BUENDGENS GUIDO JOSEF. Adm. Mancom.: BUENDGENS GUIDO JOSEF;KLINK MAXIMILIAN CARL. Revocaciones. Apo.Manc.…
  2. 20/03/2018#4800373
    Nombramientos
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GELABERT VENY CARLOS;BUENDGENS GUIDO JOSEF;KLINK MAXIMILIAN CARL. Datos registrales. T 2420 , F 111, S 8, H PM 50768, I/A 15 (12.03.18).
  3. 02/02/2016#3691881
    Ceses/DimisionesNombramientos
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUENDGENS GUIDO JOSEF. Nombramientos. Adm. Mancom.: BUENDGENS GUIDO JOSEF;KLINK MAXIMILIAN CARL. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  4. 11/08/2015#3458718
    Declaración de unipersonalidad
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARQUITECTURA DESARROLLO Y DISEÑO SON VIDA SL. Datos registrales. T 2420 , F 110, S 8, H PM 50768, I/A 13 (30.07.15).
  5. 11/08/2015#3458717
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2420 , F 110, S 8, H PM 50768, I/A 12 (30.07.15).
  6. 11/08/2015#3458716
    Ceses/DimisionesNombramientos
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO GABRIEL. Nombramientos. Adm. Unico: BUENDGENS GUIDO JOSEF. Datos registrales. T 2420 , F 110, S 8, H PM 50768, I/A 11 (30.07.15).
  7. 16/03/2012#1643871
    Ceses/DimisionesNombramientos
    INVERSIONES COSMO SV5 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLORIO TINDARO. Nombramientos. Adm. Unico: VIVES MAS PEDRO GABRIEL. Datos registrales. T 2420 , F 110, S 8, H PM 50768, I/A 10 (29.02.12).
  8. 29/04/2010#697929

    Company name: KRUNTELO SL

    Cambio de denominación socialCambio de domicilio social
    KRUNTELO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES COSMO SV5 SL. Cambio de domicilio social. C/ UNION 2 B 4 (PALMA DE MALLORCA). Datos registrales. T 2134 , F 225, S 8, H PM 50768, I/A 9 (20.04.10).
  9. 07/05/2009#201715

    Company name: KRUNTELO SL

    Ampliación de capital
    KRUNTELO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 773.006,00 Euros. Datos registrales. T 2134 , F 225, S 8, H PM 50768, I/A 8 (24.04.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UNION 2 B 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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