FIVE KOALAS TECH SOCIEDAD LIMITADA
Hoja AS61608· NIF B16929523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tabasco Guzman Carlos, RED DRAKE SL
Legal information
Legal information for FIVE KOALAS TECH SOCIEDAD LIMITADA
Activity
FIVE KOALAS TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 26 April 2023 to 22 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Tabasco Guzman CarlosAdministrador Único
- RED DRAKE SLSince 16/11/2023Administrador Único
Former
- Grana Fernandez JoseCeased on 16/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Grana Fernandez Jose100 %
Individual · since 23/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grana Fernandez Jose100 %
Individual · ultimate beneficial owner · since 23/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2023· Registered 16/11/2023· I/A 4
- NombramientosPublished 22/11/2023· Registered 16/11/2023· I/A 4
- Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 3
- Modificaciones estatutariasPublished 26/04/2023· Registered 18/04/2023· I/A 2
- Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
Changes
- 23/05/2023Declaración de unipersonalidad
GRANA FERNANDEZ JOSE
- 26/04/2023Cambio de domicilio social
C/ FILOSOFO JOSE GAOS 1 1º B (GIJON)
- 26/04/2023Modificaciones estatutarias
Timeline (BORME)
- 22/11/2023#7806631Ceses/DimisionesNombramientos
FIVE KOALAS TECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRANA FERNANDEZ JOSE. Nombramientos. Adm. Unico: RED DRAKE SL. Datos registrales. T 4543 , F 105, S 8, H AS 61608, I/A 4 (16.11.23).
- 23/05/2023#7543397Declaración de unipersonalidad
FIVE KOALAS TECH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRANA FERNANDEZ JOSE. Datos registrales. T 4543 , F 105, S 8, H AS 61608, I/A 3 (16.05.23).
- 26/04/2023#7503921Modificaciones estatutariasCambio de domicilio social
FIVE KOALAS TECH SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FILOSOFO JOSE GAOS 1 1º B (GIJON). Datos registrales. T 4543 , F 105, S 8, H AS 61608, I/A 2 (18.04.23).
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
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 — CNAE 6290 — are listed together.