GOTOCLIENT INVERSIONS S.L

Hoja B512983· NIF B67124073

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/01/2018
Director :
Marca Cuadras Jordi

Legal information

Legal information for GOTOCLIENT INVERSIONS S.L

NIF
Hoja registral
IRUS1000375429877
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/01/2018
Register referenceTomo 46207 · Folio 29 · Hoja B512983
StatusVigente

Activity

GOTOCLIENT INVERSIONS 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 11 January 2018. The Spanish commercial register has published 7 filings for this company, from 11 January 2018 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GOTOCLIENT INVERSIONS…Marca Cuadras JordiMarca Cuadras Jordi

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 6
  2. Cambio de domicilio socialPublished 17/08/2020· Registered 07/08/2020· I/A 5
  3. Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 4
  4. Cambio de domicilio socialPublished 22/08/2019· Registered 12/08/2019· I/A 3
  5. Modificaciones estatutariasPublished 10/08/2018· Registered 02/08/2018· I/A 2
  6. ConstituciónPublished 11/01/2018· Registered 03/01/2018· I/A 1
  7. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 03/04/2024Cambio de domicilio social

    RD GENERAL MITRE Num.126 P.2 (BARCELONA)

  2. 17/08/2020Cambio de domicilio social

    AV DIAGONAL NUM.640 6 (BARCELONA)

  3. 04/06/2020Cambio de domicilio social

    CL RAMON TURRO Num.169 (BARCELONA)

  4. 22/08/2019Cambio de domicilio social

    CL PUJADES 51-55 BOX 21 (BARCELONA)

  5. 10/08/2018Modificaciones estatutarias

Capital · events

  1. 11/01/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/04/2024#8015253
    Cambio de domicilio social
    GOTOCLIENT INVERSIONS S.L. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.2 (BARCELONA). Datos registrales. T 46207 , F 29, S 8, H B 512983, I/A 6 (25.03.24).
  2. 17/08/2020#5995752
    Cambio de domicilio social
    GOTOCLIENT INVERSIONS S.L. Cambio de domicilio social. AV DIAGONAL NUM.640 6 (BARCELONA). Datos registrales. T 46207 , F 29, S 8, H B 512983, I/A 5 ( 7.08.20).
  3. 04/06/2020#5896178
    Cambio de domicilio social
    GOTOCLIENT INVERSIONS S.L. Cambio de domicilio social. CL RAMON TURRO Num.169 (BARCELONA). Datos registrales. T 46207 , F 29, S 8, H B 512983, I/A 4 (28.05.20).
  4. 22/08/2019#5553945
    Cambio de domicilio social
    GOTOCLIENT INVERSIONS S.L. Cambio de domicilio social. CL PUJADES 51-55 BOX 21 (BARCELONA). Datos registrales. T 46207 , F 28, S 8, H B 512983, I/A 3 (12.08.19).
  5. 10/08/2018#5007042
    Modificaciones estatutarias
    GOTOCLIENT INVERSIONS S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 19 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA JUNTA GENERAL. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46207 , F 28, S 8, H B …
  6. 11/01/2018#4688416
    ConstituciónNombramientos
    GOTOCLIENT INVERSIONS S.L. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: LA ACTUACION DE LA SOCIEDAD COMO SOCIEDAD HOLDING PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE Num.126 P.2 (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