KOS SL

Hoja IB3713· NIF B07038334

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cardona Monjo Pedro, Matutes Mestre Carmen, Hernandez Contreras Josefa

Legal information

Legal information for KOS SL

NIF
Hoja registral
IRUS1000184072049
Legal formSociedad Limitada (SL)
Register referenceTomo 158 · Folio 14 · Hoja IB3713
StatusVigente

Activity

KOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 24 December 2015 to 7 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
KOS SLCardona Monjo PedroCardona Monjo PedroHernandez Contreras JosefaHernandez Contreras …Matutes Mestre CarmenMatutes Mestre CarmenIBINVESTUR, SOCIEDAD LIMITADAIBINVESTUR, SOCIEDAD…PALLADIUM CORPORATE VENTURE SCR-PYME, SOCIEDAD ANONIMAPALLADIUM CORPORATE …SUMINISTROS IBIZA DE INVERSIONES Y CORPORACION, SOCIEDAD LIMITADASUMINISTROS IBIZA DE…BALTANXA, SOCIEDAD ANONIMABALTANXA, SOCIEDAD A…ISLA GRIM, SOCIEDAD LIMITADAISLA GRIM, SOCIEDAD …CLOT DE MARES, SOCIEDAD LIMITADACLOT DE MARES, SOCIE…BAHIA DE SAN ANTONIO, SOCIEDAD ANONIMABAHIA DE SAN ANTONIO…SUMINISTROS IBIZA, SOCIEDAD ANONIMASUMINISTROS IBIZA, S…MAR Y GOLF IBIZA, SOCIEDAD LIMITADAMAR Y GOLF IBIZA, SO…CAN ESCANDELL, SOCIEDAD LIMITADACAN ESCANDELL, SOCIE…IBERGROUP 2005 EMPRESARIAL SLIBERGROUP 2005 EMPRE…OXUM INGENIERIA Y CONSTRUCCION, SOCIEDAD LIMITADAOXUM INGENIERIA Y CO…LOW COST AMENITIES SLLOW COST AMENITIES SLPULSER OFF, SOCIEDAD LIMITADAPULSER OFF, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 7
  2. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 7
  3. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 6
  4. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 6
  5. Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 5
  6. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 5
  7. ReeleccionesPublished 24/12/2015· Registered 16/12/2015· I/A 5

Timeline (BORME)

  1. 07/11/2023#7780507
    Ceses/DimisionesNombramientos
    KOS SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LLADO OLIVER JUAN. Nombramientos. Adm. Solid.: CARDONA MONJO PEDRO. Otros conceptos: Cambiada la letra del número de CIF de la sociedad por el siguiente: B07038334. Datos registrales. T 158, L 157,…
  2. 09/05/2019#5385490
    Ceses/DimisionesNombramientos
    KOS SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES JUAN ANTONIO. Nombramientos. Adm. Solid.: MATUTES MESTRE CARMEN. Datos registrales. T 158, L 157, F 14, S 8, H IB 3713, I/A 6 (30.04.19).
  3. 24/12/2015#3647139
    Ceses/DimisionesNombramientosReelecciones
    KOS SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEÑA MANRIQUE JUAN ANTONIO. Nombramientos. Adm. Solid.: HERNANDEZ CONTRERAS JOSEFA. Reelecciones. Adm. Solid.: LLADO OLIVER JUAN;MATUTES JUAN ANTONIO. Datos registrales. T 158, L 157, F 14, S 8, H …

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARTOLOME VICENTER RAMON, NUM, 24 BAJOS, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector