KOOAK TALENT & INNOVATION SL

Hoja A142435· NIF B54819537

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
602 200,00 €
Incorporation :
01/12/2014
Director :
Sala Puche Pedro

Legal information

Legal information for KOOAK TALENT & INNOVATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital602 200,00 €
Incorporation date01/12/2014
LocalityAlicante/Alacant
Register referenceTomo 3815 · Folio 194 · Hoja A142435
StatusVigente

Activity

KOOAK TALENT & INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 1 December 2014. The Spanish commercial register has published 7 filings for this company, from 1 December 2014 to 23 January 2020, across 7 distinct types of filing. Its registered share capital is 602 200,00 €.

Corporate purpose

La suscripción, adquisición, posesión, enajenación y gravamen por cuenta propia, sin ejercer la intermediación, de cualesquiera valores mobiliarios de renta fija y/o variable, acciones, participaciones y/o cuotas parte de todo tipo de sociedades, cotizadas o no en mercados organizados. Consultoría y.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
KOOAK TALENT & INNOVA…Sala Puche PedroSala Puche PedroNUEVA ALTA PATRIMONIAL SLNUEVA ALTA PATRIMONI…GLOBAL AUTOINSIDE SLGLOBAL AUTOINSIDE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOOAK TALENT & INNOVA…Sala Puche PedroSala Puche Pedro

Beneficial owner (UBO)

Sala Puche Pedro100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

2 nodes Person Company
KOOAK TALENT & INNOVA…Sala Puche PedroSala Puche Pedro

Registered actos

  1. Ampliación de capitalPublished 23/01/2020· Registered 15/01/2020· I/A 4
  2. Ampliacion del objeto socialPublished 10/05/2018· Registered 02/05/2018· I/A 3
  3. Modificaciones estatutariasPublished 30/03/2015· Registered 23/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2
  5. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 1
  7. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 10/05/2018Ampliación del objeto social

    Compra, venta y alquiler de bienes inmuebles.

  2. 30/03/2015Cambio de domicilio social

    C/ POETA VILA Y BLANCO 1 2 IZ (ALICANTE)

  3. 30/03/2015Modificaciones estatutarias
  4. 01/12/2014Declaración de unipersonalidad

    SALA PUCHE PEDRO

Capital · events

  1. 23/01/2020Ampliación de capital
    Resulting capital: 602 200,00 € (+477 200,00 €)
  2. 01/12/2014Constitución
    Initial capital: 125 000,00 €

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. 23/01/2020#5754038
    Ampliación de capital
    KOOAK TALENT & INNOVATION SL. Ampliación de capital. Capital: 477.200,00 Euros. Resultante Suscrito: 602.200,00 Euros. Datos registrales. T 3815 , F 194, S 8, H A 142435, I/A 4 (15.01.20).
  2. 10/05/2018#4873460
    Ampliacion del objeto social
    KOOAK TALENT & INNOVATION SL. Ampliacion del objeto social. Compra, venta y alquiler de bienes inmuebles. Datos registrales. T 3815 , F 193, S 8, H A 142435, I/A 3 ( 2.05.18).
  3. 30/03/2015#3258546
    Modificaciones estatutariasCambio de domicilio social
    KOOAK TALENT & INNOVATION SL. Modificaciones estatutarias. ARTICULO 18º.- Duración y retribución órgano de administración.-. Cambio de domicilio social. C/ POETA VILA Y BLANCO 1 2 IZ (ALICANTE). Datos registrales. T 3815 , F 193, S 8, H A 142435, I/A…
  4. 01/12/2014#3088184
    ConstituciónDeclaración de unipersonalidadNombramientos
    KOOAK TALENT & INNOVATION SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: La suscripción, adquisición, posesión, enajenación y gravamen por cuenta propia, sin ejercer la intermediación, de cualesquiera valores mobiliarios de renta …

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 2014

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/ POETA VILA Y BLANCO 1 2 IZ (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province