TIMONSA COSMOS S.L
Hoja B564050· NIF B42756429
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 012,00 €
- Incorporation :
- 10/06/2021
- Directors :
- Molina Lucas Daniel Alejandro, Maria Agustina Montt Guevara
Legal information
Legal information for TIMONSA COSMOS S.L
Activity
TIMONSA COSMOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 10 June 2021. The Spanish commercial register has published 6 filings for this company, from 10 June 2021 to 14 March 2022, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO. ETC.
Directors and representatives
Directors
Current
- Molina Lucas Daniel AlejandroSince 19/08/2021Administrador Único
- Maria Agustina Montt GuevaraSince 07/03/2022Administrador Único
Former
- Mancebo Arqued AntonioCeased on 19/08/2021Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
- RevocacionesPublished 27/08/2021· Registered 19/08/2021· I/A 2
- NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 2
- Cambio de domicilio socialPublished 27/08/2021· Registered 19/08/2021· I/A 2
- ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
- NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1
Changes
- 27/08/2021Cambio de domicilio social
PZ REIAL NUM.12 ENTRESUELO 1 (BARCELONA)
Capital · events
- 10/06/2021ConstituciónInitial 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)
- 14/03/2022#6855806Nombramientos
TIMONSA COSMOS S.L. Nombramientos. APODERAD.SOL: MARIA AGUSTINA MONTT GUEVARA. Datos registrales. T 47845 , F 116, S 8, H B 564050, I/A 3 ( 7.03.22).
- 27/08/2021#6585655RevocacionesNombramientosCambio de domicilio social
TIMONSA COSMOS S.L. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: MOLINA LUCAS DANIEL ALEJANDRO. Cambio de domicilio social. PZ REIAL NUM.12 ENTRESUELO 1 (BARCELONA). Datos registrales. T 47845 , F 116, S 8, H B 564050, I… - 10/06/2021#6467282ConstituciónNombramientos
TIMONSA COSMOS S.L. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCI…
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 2021
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.