COBO-SALLES GROUP S.L
Hoja B523250· NIF B67274316
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 31/08/2018
- Director :
- Cobo Perez Maria Del Mar
Legal information
Legal information for COBO-SALLES GROUP S.L
Activity
COBO-SALLES GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 August 2018. The Spanish commercial register has published 6 filings for this company, from 31 August 2018 to 8 April 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN EN CUALQUIERA DE SUS FORMAS DE VALORES,ETC.
Directors and representatives
Directors
Current
- Cobo Perez Maria Del MarSince 23/08/2018Administrador Único
Authorised representatives
Current
- Salles Arranz Juan JulioSince 07/03/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/04/2025· Registered 02/04/2025· I/A 5
- Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 4
- NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 3
- Modificaciones estatutariasPublished 27/02/2019· Registered 20/02/2019· I/A 2
- ConstituciónPublished 31/08/2018· Registered 23/08/2018· I/A 1
- NombramientosPublished 31/08/2018· Registered 23/08/2018· I/A 1
Changes
- 08/04/2025Cambio de domicilio social
CL DIPUTACIO Num.331 P.PP PTA.1 (BARCELONA)
- 16/11/2020Cambio de domicilio social
CL DIPUTACIO NUM.329 PRAL
- 27/02/2019Modificaciones estatutarias
Capital · events
- 31/08/2018ConstituciónInitial capital: 60 000,00 €
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)
- 08/04/2025#8580384Cambio de domicilio social
COBO-SALLES GROUP S.L. Cambio de domicilio social. CL DIPUTACIO Num.331 P.PP PTA.1 (BARCELONA). Datos registrales. S 8 , H B 523250, I/A 5 ( 2.04.25).
- 16/11/2020#6118459Cambio de domicilio social
COBO-SALLES GROUP S.L. Cambio de domicilio social. CL DIPUTACIO NUM.329 PRAL. (BARCELONA). Datos registrales. T 46540 , F 6, S 8, H B 523250, I/A 4 ( 6.11.20).
- 15/03/2019#5308878Nombramientos
COBO-SALLES GROUP S.L. Nombramientos. APODERAD.SOL: SALLES ARRANZ JUAN JULIO. Datos registrales. T 46540 , F 4, S 8, H B 523250, I/A 3 ( 7.03.19).
- 27/02/2019#5281096Modificaciones estatutarias
COBO-SALLES GROUP S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46540 , F 3, S 8, H B 523250, I/A 2 (20.02.19).
- 31/08/2018#5031550ConstituciónNombramientos
COBO-SALLES GROUP S.L. Constitución. Comienzo de operaciones: 3.08.18. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN EN CUALQUI…
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 2018
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 — Actividades de las sociedades holding — are listed together.