KOSMOS ENTERTAINMENT S.L
Hoja B539930· NIF B67477745
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2019
- Directors :
- Pique Rovira Joan, Vilaseca Lemus Ferran
Legal information
Legal information for KOSMOS ENTERTAINMENT S.L
Activity
KOSMOS ENTERTAINMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 15 October 2019. The Spanish commercial register has published 7 filings for this company, from 15 October 2019 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO, ETC.
Directors and representatives
Directors
Current
- Pique Rovira JoanSince 07/11/2024Administrador Conjunto
- Vilaseca Lemus FerranSince 15/12/2020Administrador Conjunto
Former
- Bardera Echevarria AlejandroCeased on 07/11/2024Administrador Conjunto
- Alonso Giralt JavierCeased on 15/12/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 4
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 4
- Cambio de domicilio socialPublished 25/04/2024· Registered 17/04/2024· I/A 3
- RevocacionesPublished 23/12/2020· Registered 15/12/2020· I/A 2
- NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
- ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1
Changes
- 25/04/2024Cambio de domicilio social
AV JOSEP TARRADELLAS NUM
Capital · events
- 15/10/2019ConstituciónInitial 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)
- 14/11/2024#8341887RevocacionesNombramientos
KOSMOS ENTERTAINMENT S.L. Revocaciones. ADM.CONJUNTO: BARDERA ECHEVARRIA ALEJANDRO. Nombramientos. ADM.CONJUNTO: PIQUE ROVIRA JOAN. Datos registrales. S 8 , H B 539930, I/A 4 ( 7.11.24).
- 25/04/2024#8052758Cambio de domicilio social
KOSMOS ENTERTAINMENT S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS NUM. 123-127 P.6 (BARCELONA). Datos registrales. T 47065 , F 118, S 8, H B 539930, I/A 3 (17.04.24).
- 23/12/2020#6180620RevocacionesNombramientos
KOSMOS ENTERTAINMENT S.L. Revocaciones. ADM.UNICO: ALONSO GIRALT JAVIER. Nombramientos. ADM.CONJUNTO: BARDERA ECHEVARRIA ALEJANDRO;VILASECA LEMUS FERRAN. Datos registrales. T 47065 , F 118, S 8, H B 539930, I/A 2 (15.12.20).
- 15/10/2019#5614994ConstituciónNombramientos
KOSMOS ENTERTAINMENT S.L. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECH…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.