GLOBAL KOKODA SL

Hoja M545090· NIF B86536349

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500,00 €
Incorporation :
10/10/2012
Director :
Benzaquen Hassan Isaac

Legal information

Legal information for GLOBAL KOKODA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 500,00 €
Incorporation date10/10/2012
LocalityMadrid
Register referenceTomo 30285 · Folio 147 · Hoja M545090
StatusVigente

Activity

GLOBAL KOKODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2012. The Spanish commercial register has published 16 filings for this company, from 10 October 2012 to 6 November 2018, across 9 distinct types of filing. Its registered share capital is 22 500,00 €.

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GLOBAL KOKODA SLBenzaquen Hassan IsaacBenzaquen Hassan Isa…JEWWE JEWISH SOCIAL NETWORK SLJEWWE JEWISH SOCIAL …ZION APPS SLZION APPS SLLEAL INVESTMENT GROUP SLLEAL INVESTMENT GROU…BENZAQUEN SLBENZAQUEN SLSHAON CONSULTING SLSHAON CONSULTING SLTALYERUS CONSULTING SLTALYERUS CONSULTING …MAGMA DATA SLMAGMA DATA SLALBERBEN CONSULTING SLALBERBEN CONSULTING …SERVICIOS FINANCIERO LEGALES SLSERVICIOS FINANCIERO…SHIRELA FINANCE SLSHIRELA FINANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL KOKODA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 10/10/2012

Beneficial owner network map

2 nodes Person Company
GLOBAL KOKODA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 7
  2. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 7
  3. Cambio de domicilio socialPublished 06/11/2018· Registered 26/10/2018· I/A 7
  4. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 6
  5. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 6
  6. Reducción de capitalPublished 21/03/2014· Registered 13/03/2014· I/A 5
  7. Ampliación de capitalPublished 11/03/2014· Registered 04/03/2014· I/A 4
  8. Ampliación de capitalPublished 22/03/2013· Registered 13/03/2013· I/A 3
  9. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
  10. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
  11. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 2
  12. Cambio de domicilio socialPublished 20/12/2012· Registered 12/12/2012· I/A 2
  13. ConstituciónPublished 10/10/2012· Registered 26/09/2012· I/A 1
  14. Declaración de unipersonalidadPublished 10/10/2012· Registered 26/09/2012· I/A 1
  15. NombramientosPublished 10/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 06/11/2018Cambio de domicilio social

    C/ PRENSA, 13

  2. 20/12/2012Cambio de domicilio social

    C/ PINAR, 7 5º - IZQUIERDA (MADRID)

  3. 20/12/2012Modificaciones estatutarias
  4. 10/10/2012Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 21/03/2014Reducción de capital
    Resulting capital: 22 500,00 €
  2. 11/03/2014Ampliación de capital
    Resulting capital: 196 825,00 € (+129 225,00 €)
  3. 22/03/2013Ampliación de capital
    Resulting capital: 67 600,00 € (+64 000,00 €)
  4. 10/10/2012Constitución
    Initial capital: 3 600,00 €

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. 06/11/2018#5116734
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL KOKODA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: BENZAQUEN HASSAN ISAAC. Cambio de domicilio social. C/ PRENSA, 13. (MADRID). Datos registrales. T 30285 , F 147, S 8, H M 545090, I/A 7 (26.10.18).
  2. 13/11/2014#3059996
    Ceses/DimisionesNombramientos
    GLOBAL KOKODA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA. Nombramientos. Adm. Unico: SANTIAGO PEREZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 21/03/2014#2729505
    Reducción de capital
    GLOBAL KOKODA SL. Reducción de capital. Importe reducción: 174.325,00 Euros. Resultante Suscrito: 22.500,00 Euros. Datos registrales. T 30285 , F 146, S 8, H M 545090, I/A 5 (13.03.14).
  4. 11/03/2014#2711774
    Ampliación de capital
    GLOBAL KOKODA SL. Ampliación de capital. Capital: 129.225,00 Euros. Resultante Suscrito: 196.825,00 Euros. Datos registrales. T 30285 , F 146, S 8, H M 545090, I/A 4 ( 4.03.14).
  5. 22/03/2013#2189876
    Ampliación de capital
    GLOBAL KOKODA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.600,00 Euros. Datos registrales. T 30285 , F 145, S 8, H M 545090, I/A 3 (13.03.13).
  6. 20/12/2012#2045360
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GLOBAL KOKODA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORSEFA HOLDING BV. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA. Modificaciones estatutarias…
  7. 10/10/2012#1930289
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KOKODA SL. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. Domicilio: C/ PRADILLO 5 - BAJO EXTERIO…

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 2012

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/ PRENSA, 13, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province