KOALA GROUP 2100 SL
Hoja MU103103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 10/09/2020
- Director :
- Luisa Fernanda Buitrago Montoya
Legal information
Legal information for KOALA GROUP 2100 SL
Activity
KOALA GROUP 2100 SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 10 September 2020. The Spanish commercial register has published 6 filings for this company, from 10 September 2020 to 16 October 2020, across 5 distinct types of filing. Its registered share capital is 3 007,00 €.
Corporate purpose
La compra, venta, tenencia y administración directa o indirecta de acciones, participaciones, cuotas y cualquier tipo de sociedades, tanto españolas como extranjeras. La administración y gestión de la participación o interés de la Sociedad en el capital de las sociedades filiales y participadas, m.
Directors and representatives
Directors
Current
- Luisa Fernanda Buitrago MontoyaSince 08/10/2020Administrador Único
Former
- Maria Dolores Osete LaizCeased on 08/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 2
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 2
- ConstituciónPublished 10/09/2020· Registered 04/09/2020· I/A 1
- Declaración de unipersonalidadPublished 10/09/2020· Registered 04/09/2020· I/A 1
- NombramientosPublished 10/09/2020· Registered 04/09/2020· I/A 1
Capital · events
- 10/09/2020ConstituciónInitial capital: 3 007,00 €
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)
- 16/10/2020#6076445Cambio de identidad del socio único
KOALA GROUP 2100 SL. Sociedad unipersonal. Cambio de identidad del socio único: LUISA FERNANDA BUITRAGO MONTOYA. Datos registrales. T 3461 , F 87, S 8, H MU103103, I/A 3 ( 8.10.20).
- 16/10/2020#6076444Ceses/DimisionesNombramientos
KOALA GROUP 2100 SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES OSETE LAIZ. Nombramientos. Adm. Unico: LUISA FERNANDA BUITRAGO MONTOYA. Datos registrales. T 3461 , F 87, S 8, H MU103103, I/A 2 ( 8.10.20).
- 10/09/2020#6031234ConstituciónDeclaración de unipersonalidadNombramientos
KOALA GROUP 2100 SL. Constitución. Comienzo de operaciones: 21.08.20. Objeto social: La compra, venta, tenencia y administración directa o indirecta de acciones, participaciones, cuotas y cualquier tipo de sociedades, tanto españolas como extranjeras…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.