ROTOR COSMOS SL
Hoja B429853· NIF B65880015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 22/11/2012
- Director :
- Sandrine Semroud
Legal information
Legal information for ROTOR COSMOS SL
Activity
ROTOR COSMOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 November 2012. The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 16 April 2014, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO),EXPLOTACION DE NEGOCIOS RELACIONADOS CON HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Sandrine SemroudSince 23/12/2013Administrador Único
Former
- Mancebo Arqued AntonioCeased on 23/12/2013Administrador Único
Authorised representatives
Current
- Vazquez Membiela DanielSince 13/01/2014Apoderado Solidario/Mancomunado
- Olivier Henri Maurice RoussetSince 13/01/2014Apoderado Solidario/Mancomunado
Former
- Lago Teruel SergiCeased on 09/04/2014Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 4
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 3
- RevocacionesPublished 31/12/2013· Registered 23/12/2013· I/A 2
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 2
- Cambio de domicilio socialPublished 31/12/2013· Registered 23/12/2013· I/A 2
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Changes
- 31/12/2013Cambio de domicilio social
RB DE CATALUNYA Num.18 P.6 (BARCELONA)
Capital · events
- 22/11/2012ConstituciónInitial capital: 3 012,00 €
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)
- 16/04/2014#2769891Revocaciones
ROTOR COSMOS SL. Revocaciones. APOD.SOL/MAN: LAGO TERUEL SERGI. Datos registrales. T 43439 , F 149, S 8, H B 429853, I/A 4 ( 9.04.14).
- 21/01/2014#2625903Nombramientos
ROTOR COSMOS SL. Nombramientos. APOD.SOL/MAN: LAGO TERUEL SERGI;VAZQUEZ MEMBIELA DANIEL;OLIVIER HENRI MAURICE ROUSSET. Datos registrales. T 43439 , F 148, S 8, H B 429853, I/A 3 (13.01.14).
- 31/12/2013#2609590RevocacionesNombramientosCambio de domicilio social
ROTOR COSMOS SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: SANDRINE SEMROUD. Cambio de domicilio social. RB DE CATALUNYA Num.18 P.6 (BARCELONA). Datos registrales. T 43439 , F 147, S 8, H B 429853, I/A 2 (23.12.13).
- 22/11/2012#1996060ConstituciónNombramientos
ROTOR COSMOS SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO),EXP…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.