KOSMOS GLOBAL HOLDING S.L

Hoja B516046· NIF B67112656

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 050,00 €
Incorporation :
15/03/2018
Directors :
Pique Bernabeu Gerard, Alonso Giralt Javier, Hiroshi Mikitani, Hiroshi Mori, Edmund Yuen En Chu, Michael Evans, Ahsanullah Sarker, Vilaseca Lemus Ferran
Former name :
STARCAT MEDIA RIGHTS S.L

Legal information

Legal information for KOSMOS GLOBAL HOLDING S.L

NIF
Hoja registral
IRUS1000375735570
Legal formSociedades de responsabilidad limitada
Share capital6 050,00 €
Incorporation date15/03/2018
Register referenceTomo 46335 · Folio 9 · Hoja B516046
Former names
STARCAT MEDIA RIGHTS S.L2018-03-15 → 2018-06-15
StatusVigente

Activity

KOSMOS GLOBAL HOLDING 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 15 March 2018. The Spanish commercial register has published 13 filings for this company, from 15 March 2018 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 6 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA IDENTIFICACION, ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, TRANSMISION Y/O ENAJENACION DE CUALQUIER TIPO DE NEGOCIO Y/O EMPRESA RELACIONADA CON EL SECTOR DE TELECOMUNICACIONES Y/ O ENTRETENIMIENTO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
KOSMOS GLOBAL HOLDING…Edmund Yuen En ChuEdmund Yuen En ChuHiroshi MikitaniHiroshi MikitaniHiroshi MoriHiroshi MoriMichael EvansMichael EvansAhsanullah SarkerAhsanullah SarkerAlonso Giralt JavierAlonso Giralt JavierSTEELTER TALENT SOLUTIONS S.LSTEELTER TALENT SOLU…CARIBOOS GLOBAL INVESTMENTS S.LCARIBOOS GLOBAL INVE…SMART CONSULTING SOLUTIONS S.LSMART CONSULTING SOL…ADRENAL1NE MARKETING AGENCY S.LADRENAL1NE MARKETING…KOSMOS GLOBAL TENNIS S.LKOSMOS GLOBAL TENNIS…

Registered actos

  1. RevocacionesPublished 20/11/2020· Registered 12/11/2020· I/A 9
  2. NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 9
  3. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 8
  4. Cambio de denominación socialPublished 15/06/2018· Registered 08/06/2018· I/A 7
  5. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 6
  6. RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 5
  7. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 5
  8. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 4
  9. Ampliación de capitalPublished 16/04/2018· Registered 05/04/2018· I/A 4
  10. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 3
  11. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
  12. ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
  13. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 22/11/2019Cambio de denominación social

    STARCAT MEDIA RIGHTS S.L→KOSMOS GLOBAL HOLDING S.L

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 6 050,00 € (+3 000,00 €)
  2. 15/03/2018Constitución
    Initial capital: 3 050,00 €

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. 20/11/2020#6129263
    RevocacionesNombramientos
    KOSMOS GLOBAL HOLDING S.L. Revocaciones. CONS.DEL.SOL: ALONSO GIRALT JAVIER. Nombramientos. CONS.DEL.SOL: PIQUE BERNABEU GERARD. Datos registrales. T 46335 , F 9, S 8, H B 516046, I/A 9 (12.11.20).
  2. 22/11/2019#5672558
    Nombramientos
    KOSMOS GLOBAL HOLDING S.L. Nombramientos. CONSEJERO: ALONSO GIRALT JAVIER. CONS.DEL.SOL: ALONSO GIRALT JAVIER. Datos registrales. T 46335 , F 9, S 8, H B 516046, I/A 8 (14.11.19).
  3. 15/06/2018#4926426

    Company name: STARCAT MEDIA RIGHTS S.L

    Cambio de denominación social
    STARCAT MEDIA RIGHTS S.L. Cambio de denominación social. KOSMOS GLOBAL HOLDING S.L. Datos registrales. T 46335 , F 9, S 8, H B 516046, I/A 7 ( 8.06.18).
  4. 23/04/2018#4849802

    Company name: STARCAT MEDIA RIGHTS S.L

    Nombramientos
    STARCAT MEDIA RIGHTS S.L. Nombramientos. APOD.SOL/MAN: ALONSO GIRALT JAVIER;PIQUE BERNABEU MARC. Datos registrales. T 46335 , F 8, S 8, H B 516046, I/A 6 (16.04.18).
  5. 16/04/2018#4838837

    Company name: STARCAT MEDIA RIGHTS S.L

    RevocacionesNombramientos
    STARCAT MEDIA RIGHTS S.L. Revocaciones. SECR.NO CONS: RODRIGUEZ SANCHEZ SUSANA. Nombramientos. SECR.NO CONS: VILASECA LEMUS FERRAN. Datos registrales. T 46335 , F 8, S 8, H B 516046, I/A 5 ( 5.04.18).
  6. 16/04/2018#4838836

    Company name: STARCAT MEDIA RIGHTS S.L

    NombramientosAmpliación de capital
    STARCAT MEDIA RIGHTS S.L. Nombramientos. CONSEJERO: HIROSHI MIKITANI;HIROSHI MORI. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.050,00 Euros. Datos registrales. T 46335 , F 7, S 8, H B 516046, I/A 4 ( 5.04.18).
  7. 22/03/2018#4806306

    Company name: STARCAT MEDIA RIGHTS S.L

    Nombramientos
    STARCAT MEDIA RIGHTS S.L. Nombramientos. APODERAD.SOL: ALONSO GIRALT JAVIER;AHSANULLAH SARKER. Datos registrales. T 46335 , F 1, S 8, H B 516046, I/A 3 (15.03.18).
  8. 22/03/2018#4806305

    Company name: STARCAT MEDIA RIGHTS S.L

    Nombramientos
    STARCAT MEDIA RIGHTS S.L. Nombramientos. PRESIDENTE: PIQUE BERNABEU GERARD. SECR.NO CONS: RODRIGUEZ SANCHEZ SUSANA. Datos registrales. T 46308 , F 85, S 8, H B 516046, I/A 2 (15.03.18).
  9. 15/03/2018#4793953

    Company name: STARCAT MEDIA RIGHTS S.L

    ConstituciónNombramientos
    STARCAT MEDIA RIGHTS S.L. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: LA IDENTIFICACION, ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, TRANSMISION Y/O ENAJENACION DE CUALQUIER TIPO DE NEGOCIO Y/O EMPRESA RELACIONADA CON EL SECTOR…

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 addressPS DE GRACIA NUM.32 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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