SON COSMET SL

Hoja PM36217· NIF B57034621

VigenteIlles Balears
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
1 157 374,00 €
Directors :
Oliver Mut Francisca, Oliver Oliver Damian, Oliver Oliver Bartomeu, Oliver Oliver Isabel

Legal information

Legal information for SON COSMET SL

NIF
Hoja registral
IRUS1000091235958
Legal formSociedad Limitada (SL)
Share capital1 157 374,00 €
Register referenceTomo 1770 · Folio 183 · Hoja PM36217
StatusVigente

Activity

SON COSMET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 10 filings for this company, from 19 August 2011 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 1 157 374,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SON COSMET SLOliver Mut FranciscaOliver Mut FranciscaOliver Oliver BartomeuOliver Oliver Bartom…Oliver Oliver IsabelOliver Oliver IsabelOliver Oliver DamianOliver Oliver DamianILLAMOR INVERSIONS PANXA ROTJA SLILLAMOR INVERSIONS P…SC HOTEL Y EVENTS SLSC HOTEL Y EVENTS SLHOTEL AYA SAHOTEL AYA SA

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 20/06/2018· I/A 5
  2. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 5
  3. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 4
  4. Ceses/DimisionesPublished 29/09/2011· Registered 16/09/2011· I/A 3
  5. NombramientosPublished 29/09/2011· Registered 16/09/2011· I/A 3
  6. Modificaciones estatutariasPublished 29/09/2011· Registered 16/09/2011· I/A 3
  7. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 2
  8. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 2
  9. Ampliación de capitalPublished 19/08/2011· Registered 09/08/2011· I/A 2
  10. Modificaciones estatutariasPublished 19/08/2011· Registered 09/08/2011· I/A 2

Changes

  1. 29/09/2011Modificaciones estatutarias
  2. 19/08/2011Modificaciones estatutarias

Capital · events

  1. 19/08/2011Ampliación de capital
    Resulting capital: 1 157 374,00 € (+800 000,00 €)

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. 28/06/2018#4944647
    Ceses/DimisionesNombramientos
    SON COSMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER GOMILA COSME MARIA. Presidente: OLIVER GOMILA COSME MARIA. Secretario: OLIVER MUT FRANCISCA. Nombramientos. Presidente: OLIVER MUT FRANCISCA. Secretario: OLIVER OLIVER ISABEL.…
  2. 04/09/2013#2437803
    Nombramientos
    SON COSMET SL(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Sol: OLIVER OLIVER DAMIAN. Datos registrales. T 1770 , F 183, S 8, H PM 36217, I/A 4 (27.08.13).
  3. 29/09/2011#1393426
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON COSMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OLIVER MUT FRANCISCA;OLIVER OLIVER DAMIAN. Nombramientos. Consejero: OLIVER OLIVER ISABEL. Presidente: OLIVER GOMILA COSME MARIA. Secretario: OLIVER MUT FRANCISCA. Consejero: OLIV…
  4. 19/08/2011#1348714
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SON COSMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER GOMILA COSME MARIA. Nombramientos. Adm. Mancom.: OLIVER MUT FRANCISCA;OLIVER OLIVER DAMIAN. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.157.374,0…

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 addressC/ Cosme María Oliver, nº 13, Illes Balears, CAMPOS
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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector