INVERSIONES COSMO SV6 SL

Hoja PM57274· NIF B57470619

Struck off · 17/02/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Former name :
FINQUES URBANES LACLAVE SL

Legal information

Legal information for INVERSIONES COSMO SV6 SL

NIF
Hoja registral
IRUS1000094411547
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Register referenceTomo 2679 · Folio 93 · Hoja PM57274
Former names
FINQUES URBANES LACLAVE SL2009-01-13 → 2010-02-17
StatusLiquidada

Activity

INVERSIONES COSMO SV6 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 13 filings for this company, from 13 January 2009 to 17 February 2020, across 9 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INVERSIONES COSMO SV6…Buendgens Guido JosefBuendgens Guido JosefGB 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 …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GB DEVELOPMENT & ARCHITECTURE MALLORCA SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 10
  2. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 10
  3. DisoluciónPublished 17/02/2020· Registered 10/02/2020· I/A 10
  4. ExtinciónPublished 17/02/2020· Registered 10/02/2020· I/A 10
  5. Reducción de capitalPublished 24/11/2017· Registered 15/11/2017· I/A 9
  6. Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 8
  7. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 6
  8. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 6
  9. Cambio de domicilio socialPublished 19/06/2015· Registered 11/06/2015· I/A 6
  10. Cambio de denominación socialPublished 17/02/2010· Registered 03/02/2010· I/A 5
  11. Cambio de domicilio socialPublished 17/02/2010· Registered 03/02/2010· I/A 5
  12. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 17/02/2020Disolución
  2. 17/02/2020Extinción
  3. 03/11/2016Cambio de domicilio social

    C/ UNION 2B 4º (PALMA DE MALLORCA)

  4. 19/06/2015Cambio de denominación social

    FINQUES URBANES LACLAVE SL→INVERSIONES COSMO SV6 SL

  5. 19/06/2015Cambio de domicilio social

    AVDA JAIME III 13 3º 2& (PALMA DE MALLORCA)

  6. 17/02/2010Cambio de domicilio social

    C/ UNION 2 B 4º (PALMA DE MALLORCA)

Capital · events

  1. 24/11/2017Reducción de capital
    Resulting capital: 3 030,00 €
  2. 13/01/2009Ampliación de capital
    Resulting capital: 413 030,00 € (+110 000,00 €)

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. 17/02/2020#5796531
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES COSMO SV6 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BUENDGENS GUIDO JOSEF. Adm. Unico: BUENDGENS GUIDO JOSEF. Nombramientos. Liquidador: BUENDGENS GUIDO JOSEF. Disolución. Voluntari…
  2. 24/11/2017#4632657
    Reducción de capital
    INVERSIONES COSMO SV6 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 410.000,00 Euros. Resultante Suscrito: 3.030,00 Euros. Datos registrales. T 2679 , F 93, S 8, H PM 57274, I/A 9 (15.11.17).
  3. 03/11/2016#4090022
    Cambio de domicilio social
    INVERSIONES COSMO SV6 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2B 4º (PALMA DE MALLORCA). Datos registrales. T 2256 , F 211, S 8, H PM 57274, I/A 8 (26.10.16).
  4. 19/06/2015#3375097
    Cambio de identidad del socio único
    INVERSIONES COSMO SV6 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GB DEVELOPMENT & ARCHITECTURE MALLORCA SL. Datos registrales. T 2256 , F 211, S 8, H PM 57274, I/A 7 (11.06.15).
  5. 19/06/2015#3375096
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES COSMO SV6 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO. Nombramientos. Adm. Unico: BUENDGENS GUIDO JOSEF. Cambio de domicilio social. AVDA JAIME III 13 3º 2& (PALMA DE MALLORCA). Datos registrales. T 2256 , F …
  6. 17/02/2010#593354

    Company name: FINQUES URBANES LACLAVE SL

    Cambio de denominación socialCambio de domicilio social
    FINQUES URBANES LACLAVE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INVERSIONES COSMO SV6 SL. Cambio de domicilio social. C/ UNION 2 B 4º (PALMA DE MALLORCA). Datos registrales. T 2256 , F 211, S 8, H PM 57274, I/A 5 ( 3.02.10).
  7. 13/01/2009#4879

    Company name: FINQUES URBANES LACLAVE SL

    Ampliación de capital
    FINQUES URBANES LACLAVE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 413.030,00 Euros. Datos registrales. T 2256 , F 211, S 8, H PM 57274, I/A 4 (31.12.08).

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.

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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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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/ UNION 2B 4º (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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