GOOMBA CAPITAL S.L
Hoja B335943· NIF B64355274
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 28 809,00 €
- Director :
- Duch Riu Marc
- Former name :
- STAY EASY SL
Legal information
Legal information for GOOMBA CAPITAL S.L
Activity
GOOMBA CAPITAL 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). The Spanish commercial register has published 10 filings for this company, from 20 February 2009 to 23 January 2024, across 6 distinct types of filing. Its registered share capital is 28 809,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA,ADMINISTRACION,ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS,INMOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS, EXCEPTUANDO LO EXPRESAMENTE RESERVADO POR LA LEY A LAS INSTITUCIONES DE INVERSION COLECTIVA.
Directors and representatives
Directors
Current
- Duch Riu MarcSince 10/02/2009Administrador Solidario
Former
- Fernandez Doblas DanielCeased on 31/07/2023Administrador Solidario
- Abad Vela SergiCeased on 01/07/2011Administrador Solidario
- Puig I Rumeu EduardCeased on 01/07/2011Administrador Solidario
- Domingo Garcia Mila Lluis MariaCeased on 10/02/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/01/2024· Registered 15/01/2024· I/A 7
- Cambio de denominación socialPublished 23/01/2024· Registered 15/01/2024· I/A 7
- Cambio de objeto socialPublished 23/01/2024· Registered 15/01/2024· I/A 7
- RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 6
- RevocacionesPublished 15/07/2011· Registered 01/07/2011· I/A 5
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 4
- RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 2
- Cambio de domicilio socialPublished 20/02/2009· Registered 10/02/2009· I/A 2
Changes
- 23/01/2024Cambio de objeto social
LA TENENCIA,ADMINISTRACION,ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS,INMOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS, EXCEPTUANDO LO EXPRESAMENTE RESERVADO POR LA LEY A LAS INSTITUCIONES DE INVERSION COLECTIVA.
- 20/02/2009Cambio de domicilio social
AV DE MADRID Num.139 P.3 P T A
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 28 809,00 € (+25 803,00 €)
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)
- 23/01/2024#7889304
Company name: STAY EASY SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialSTAY EASY SL. Ampliación de capital. Capital: 25.803,00 Euros. Resultante Suscrito: 28.809,00 Euros. Cambio de denominación social. GOOMBA CAPITAL S.L. Cambio de objeto social. LA TENENCIA,ADMINISTRACION,ADQUISICION Y ENAJENACION DE VALORES MOBILIARI… - 08/08/2023#7666296
Company name: STAY EASY SL
RevocacionesSTAY EASY SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ DOBLAS DANIEL. Datos registrales. T 39038 , F 23, S 8, H B 335943, I/A 6 (31.07.23).
- 15/07/2011#1301978
Company name: STAY EASY SL
RevocacionesSTAY EASY SL. Revocaciones. ADM.SOLIDAR.: ABAD VELA SERGI;PUIG I RUMEU EDUARD. Datos registrales. T 39038 , F 22, S 8, H B 335943, I/A 5 ( 1.07.11).
- 24/12/2009#524564
Company name: STAY EASY SL
NombramientosSTAY EASY SL. Nombramientos. APODERADO: RIU SANCHEZ MARIA ANGELS. Datos registrales. T 39038 , F 22, S 8, H B 335943, I/A 4 (15.12.09).
- 20/02/2009#80756
Company name: STAY EASY SL
STAY EASY SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 39038 , F 21, S 8, H B 335943, I/A 3 (10.02.09).
- 20/02/2009#80746
Company name: STAY EASY SL
RevocacionesNombramientosCambio de domicilio socialSTAY EASY SL. Revocaciones. ADM.UNICO: DOMINGO GARCIA MILA LLUIS MARIA. Nombramientos. ADM.SOLIDAR.: DUCH RIU MARC;ABAD VELA SERGI;FERNANDEZ DOBLAS DANIEL;PUIG I RUMEU EDUARD. Cambio de domicilio social. AV DE MADRID Num.139 P.3 P T A . 1 ( B A R C E…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.