GOAL KOSMOS SL

Hoja B165513· NIF B61406914

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 611 575,49 €
Director :
Sallent Puigcercos Pere Maria

Legal information

Legal information for GOAL KOSMOS SL

NIF
Hoja registral
IRUS1000341183150
Legal formSociedad Limitada (SL)
Share capital1 611 575,49 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 29921 · Folio 100 · Hoja B165513
StatusVigente

Activity

GOAL KOSMOS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 21 October 2015 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 1 611 575,49 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISCION Y ENAJENACION...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GOAL KOSMOS SLSallent Puigcercos Pere MariaSallent Puigcercos P…CERDANYOLA CINEMES SACERDANYOLA CINEMES SACINES EL PUNT SACINES EL PUNT SAAMPUROCI SLAMPUROCI SL1930 ALDEBARAN SL1930 ALDEBARAN SLVALLESVIU SAVALLESVIU SA

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2021· Registered 21/05/2021· I/A 9
  2. Cambio de objeto socialPublished 01/06/2021· Registered 21/05/2021· I/A 9
  3. Ampliación de capitalPublished 24/06/2016· Registered 16/06/2016· I/A 8
  4. RevocacionesPublished 21/10/2015· Registered 14/10/2015· I/A 7
  5. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 7

Changes

  1. 01/06/2021Cambio de domicilio social

    CL PAU VILA,NUM.13-15,P.1,MODULO 5 (SANT CUGAT DEL VALLES)

  2. 01/06/2021Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISCION Y ENAJENACION...

Capital · events

  1. 24/06/2016Ampliación de capital
    Resulting capital: 1 611 575,49 € (+460 450,14 €)

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. 01/06/2021#6448167
    Cambio de domicilio socialCambio de objeto social
    GOAL KOSMOS SL. Cambio de domicilio social. CL PAU VILA,NUM.13-15,P.1,MODULO 5 (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION ASI COMO TAMBIEN LA PROMOCION DE TODO…
  2. 24/06/2016#3914466
    Ampliación de capital
    GOAL KOSMOS SL. Ampliación de capital. Capital: 460.450,14 Euros. Resultante Suscrito: 1.611.575,49 Euros. Datos registrales. T 29921 , F 99, S 8, H B 165513, I/A 8 (16.06.16).
  3. 21/10/2015#3547163
    RevocacionesNombramientos
    GOAL KOSMOS SL. Revocaciones. CONSEJERO: SALLENT RENOM JOSE. PRESIDENTE: SALLENT RENOM JOSE. CONSEJERO: SALLENT PUIGCERCOS PERE MARIA. CONS. DELEG.: SALLENT PUIGCERCOS PERE MARIA. CONSEJERO: PUIGCERCOS VILARRASA ROSALIA. SECRETARIO: SALLENT PUIGCERCO…

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 addressCL PAU VILA, NUM.13-15, P.1, MODULO 5 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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