SAN COSME SA
Hoja B79632· NIF A58073305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 139 755,75 €
- Former name :
- JOYBLAN SL
Legal information
Legal information for SAN COSME SA
Activity
SAN COSME SA is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 March 2015 to 11 July 2024, across 5 distinct types of filing. Its registered share capital is 139 755,75 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fajardo Cano SergioAdministrador Único
Authorised representatives
Former
- Fajardo Lopez MartinApoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 13
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 12
- RevocacionesPublished 03/01/2017· Registered 27/12/2016· I/A 11
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 11
- Cambio de domicilio socialPublished 12/05/2016· Registered 04/05/2016· I/A 10
- Ampliación de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 9
- Reducción de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
JOYBLAN SL→SAN COSME SA
- 11/07/2024Cambio de domicilio social
CL ROGER DE LLURIA,NUM.75-77 P.BJ (MATARO)
- 12/05/2016Cambio de domicilio social
CL IRLANDA Num.38 P.BJ PTA.2 (MATARO)
Capital · events
- 25/03/2015Ampliación de capitalReducción de capitalResulting capital: 139 755,75 € (−20,44 €)
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)
- 11/07/2024#8164720
Company name: JOYBLAN SL
Cambio de domicilio socialJOYBLAN SL. Cambio de domicilio social. CL ROGER DE LLURIA,NUM.75-77 P.BJ (MATARO). Datos registrales. S 8 , H B 79632, I/A 13 ( 4.07.24).
- 03/01/2017#10493453
Company name: JOYBLAN SL
NombramientosJOYBLAN SL. Nombramientos. APODERAD.SOL: FAJARDO LOPEZ MARTIN. Datos registrales. T 24797 , F 184, S 8, H B 79632, I/A 12 (27.12.16).
- 03/01/2017#10493452
Company name: JOYBLAN SL
RevocacionesNombramientosJOYBLAN SL. Revocaciones. ADM.UNICO: FAJARDO LOPEZ MARTIN. Nombramientos. ADM.UNICO: FAJARDO CANO SERGIO. Datos registrales. T 24797 , F 184, S 8, H B 79632, I/A 11 (27.12.16).
- 12/05/2016#3852719
Company name: JOYBLAN SL
Cambio de domicilio socialJOYBLAN SL. Cambio de domicilio social. CL IRLANDA Num.38 P.BJ PTA.2 (MATARO). Datos registrales. T 24797 , F 183, S 8, H B 79632, I/A 10 ( 4.05.16).
- 25/03/2015#3251146
Company name: JOYBLAN SL
Ampliación de capitalReducción de capitalJOYBLAN SL. Ampliación de capital. Capital: 20,44 Euros. Resultante Suscrito: 139.755,75 Euros. Reducción de capital. Importe reducción: 135.548,05 Euros. Resultante Suscrito: 4.207,70 Euros. Datos registrales. T 24797 , F 183, S 8, H B 79632, I/A 9 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.