GOODLAND 3000 SL

Hoja B308908· NIF B63782916

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Martinez Cristina, Sanchez Gallego Jose Maria, Navarro Llunell Roberto

Legal information

Legal information for GOODLAND 3000 SL

NIF
Hoja registral
IRUS1000354957781
Legal formSociedad Limitada (SL)
Register referenceTomo 37362 · Folio 101 · Hoja B308908
StatusVigente

Activity

GOODLAND 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 22 January 2020 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA AGENCIA DE SEGUROS EXCLUSIVA Y REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION Y LA REPRESENTACION DE EMPRESAS DE INVERSION.CNAE:6622.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GOODLAND 3000 SLNavarro Llunell RobertoNavarro Llunell Robe…Serra Martinez CristinaSerra Martinez Crist…DENSER 1930 S.LDENSER 1930 S.LNEGOVINA SLNEGOVINA SLROMA 4 SLROMA 4 SLMASIA CAN AMETLLER S.LMASIA CAN AMETLLER S…AMETLLER CATERING S.LAMETLLER CATERING S.LRESTAURANT CAN AMETLLER SARESTAURANT CAN AMETL…

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 5
  2. RevocacionesPublished 06/11/2023· Registered 26/10/2023· I/A 4
  3. NombramientosPublished 06/11/2023· Registered 26/10/2023· I/A 4
  4. Cambio de objeto socialPublished 06/11/2023· Registered 26/10/2023· I/A 4
  5. Cambio de objeto socialPublished 22/01/2020· Registered 13/01/2020· I/A 3

Changes

  1. 06/11/2023Cambio de objeto social

    LA AGENCIA DE SEGUROS EXCLUSIVA Y REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION Y LA REPRESENTACION DE EMPRESAS DE INVERSION.CNAE:6622.

  2. 22/01/2020Cambio de objeto social

    AGENCIA DE SEGUROS EXCLUSIVA Y REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION.

Timeline (BORME)

  1. 29/07/2024#8187466
    Nombramientos
    GOODLAND 3000 SL. Nombramientos. APODERAD.SOL: VIÑALLONGA LOPEZ CRISTINA. Datos registrales. S 8 , H B 308908, I/A 5 (19.07.24).
  2. 04/07/2024#8154407
    GOODLAND 3000 SL. Fe de erratas: En el BORME no.211/2023 y con referencia 469946 RECTIFICADO EN CUANTO AL NOMBRAMIENTO DEL CONS.DEL.SOL.,DONDE SE LEE SANCHEZ GALLEGO JOSE MARIA,EN SU LUGAR DEBE LEERSE:NAVARRO LLUNELL ROBERTO. Datos registrales. T 373…
  3. 06/11/2023#7778456
    RevocacionesNombramientosCambio de objeto social
    GOODLAND 3000 SL. Revocaciones. ADM.UNICO: NAVARRO LLUNELL ROBERTO. Nombramientos. CONSEJERO: SERRA MARTINEZ CRISTINA. PRESIDENTE: SERRA MARTINEZ CRISTINA. CONSEJERO: NAVARRO LLUNELL ROBERTO. SECRETARIO: NAVARRO LLUNELL ROBERTO. CONSEJERO: SANCHEZ GA…
  4. 22/01/2020#5751457
    Cambio de objeto social
    GOODLAND 3000 SL. Cambio de objeto social. AGENCIA DE SEGUROS EXCLUSIVA Y REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION. Datos registrales. T 37362 , F 101, S 8, H B 308908, I/A 3 (13.01.20).

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 PERE SERRA, 27, BARCELONA, SANT CUGAT DEL VALLES
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector