COSMOLUZ HOLDING S.L

Hoja B537665· NIF B67480020

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
746 870,00 €
Incorporation :
02/08/2019
Directors :
Jean Michel Nogueroles Alberola, Priscilla Biscara

Legal information

Legal information for COSMOLUZ HOLDING S.L

NIF
Hoja registral
IRUS1000377911362
Legal formSociedades de responsabilidad limitada
Share capital746 870,00 €
Incorporation date02/08/2019
Register referenceTomo 46997 · Folio 4 · Hoja B537665
StatusVigente

Activity

COSMOLUZ HOLDING 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 2 August 2019. The Spanish commercial register has published 4 filings for this company, from 2 August 2019 to 26 May 2021, across 3 distinct types of filing. Its registered share capital is 746 870,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO Y DE GESTION EMPRESARIAL DE ENTIDADES Y/O COMPAÑIAS EN LAS QUE LA SOCIEDAD MANTENGA, DIRECTA O INDIRECTAMENTE, UNA PARTICIPACION ACCIONARIAL, ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
COSMOLUZ HOLDING S.LJean Michel Nogueroles AlberolaJean Michel Noguerol…Priscilla BiscaraPriscilla BiscaraJMNA LAWYERS SLPJMNA LAWYERS SLPICE-P LIFE S.LICE-P LIFE S.LSAPUNTA GROUP S.LSAPUNTA GROUP S.LTHERASCIENCE SLTHERASCIENCE SL

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 2
  2. ConstituciónPublished 02/08/2019· Registered 26/07/2019· I/A 1
  3. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    CL SANT PERE MES ALT Num.46 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 02/08/2019Constitución
    Initial capital: 746 870,00 €

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. 26/05/2021#6437748
    COSMOLUZ HOLDING S.L. Fe de erratas: En el BORME no.247/2019 y con referencia 539680 SE RECTIFICA EN CUANTO AL DOMICILIO SOCIAL, DONDE SE LEE "P.3 PTA.1" DEBE LEERSE "P.1 PTA.3". Datos registrales. T 46997 , F 4, S 8, H B 537665, I/A 2 (18.12.19).
  2. 27/12/2019#5728651
    Cambio de domicilio social
    COSMOLUZ HOLDING S.L. Cambio de domicilio social. CL SANT PERE MES ALT Num.46 P.3 PTA.1 (BARCELONA). Datos registrales. T 46997 , F 4, S 8, H B 537665, I/A 2 (18.12.19).
  3. 02/08/2019#5526936
    ConstituciónNombramientos
    COSMOLUZ HOLDING S.L. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO Y DE GESTION EMPRESARIAL DE ENTIDADES Y/O COMPAÑIAS EN LAS QUE LA SOCIEDAD MANTENGA, DIRECTA O INDIRECTAME…

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 2019

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 addressCL SANT PERE MES ALT Num.46 P.3 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector