KOKO KICKSHARING SL
Hoja M677402· NIF B88177316
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2018
Legal information
Legal information for KOKO KICKSHARING SL
Activity
KOKO KICKSHARING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 14 September 2018. The Spanish commercial register has published 26 filings for this company, from 14 September 2018 to 12 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
LA COMPRA, VENTA Y ALQUILER DE BICICLETAS, BICICLETAS ELECTRICAS, MOTOS ELECTRICAS, CICLOMOTORES, PATINES, PATINETES ELECTRICOS, Y EN GENERAL VEHICULOS CON Y SIN MOTOR.
Directors and representatives
Directors
Former
- Havel James EdwardCeased on 04/03/2025Administrador Único
- Fages Renaud AurelienCeased on 03/01/2025Administrador Único
- Ling YiboCeased on 12/07/2023Administrador Único
- Studener PatrickCeased on 12/07/2022Administrador Único
- Moritz Petersen FelixCeased on 10/03/2020Administrador Único
- Morato Feliciano DianaCeased on 18/12/2019Administrador Único
- Circelli Oriana LuciaCeased on 10/05/2019Administrador Solidario
- Coronel Orovio JavierCeased on 10/05/2019Administrador Solidario
- Ortega Pozo TeofiloCeased on 10/05/2019Administrador Solidario
- BLUEBIRD CONSULTING SERVICES SLCeased on 04/03/2025Liquidador
Authorised representatives
Former
- Miranda Rodriguez Miguel AngelCeased on 04/03/2025Representante
- Klemm David FriedichCeased on 04/03/2025Apoderado
- Ariño Gutierrez AnaCeased on 04/03/2025Apoderado Solidario
- Zahruh Ameeriar LindaCeased on 04/03/2025Apoderado Mancomunado
- Rodriguez Ontiveros Jose LuisCeased on 04/03/2025Apoderado Solidario
- Otilia Maxim AlexandraCeased on 04/03/2025Apoderado Mancomunado
- Peña Boada CarlosCeased on 04/03/2025Apoderado Solidario
- Relaño Pastor Antonio AlbertoCeased on 04/03/2025Apoderado
- Alan Wright GregoryCeased on 04/03/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- KOKO MOBILITY LTD100 %
Legal entity · since 14/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KOKO MOBILITY LTD100 %
Legal entity · since 14/09/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 15
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 15
- DisoluciónPublished 12/03/2025· Registered 04/03/2025· I/A 15
- ExtinciónPublished 12/03/2025· Registered 04/03/2025· I/A 15
- Ceses/DimisionesPublished 13/01/2025· Registered 03/01/2025· I/A 14
- NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 14
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 13
- Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 12
- NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 12
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 11
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 10
- Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 9
- NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 8
- Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 7
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 7
- Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 5
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 5
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 4
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 3
- Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 2
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 14/09/2018· Registered 07/09/2018· I/A 1
- Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 1
- NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 1
Changes
- 12/03/2025Disolución
- 12/03/2025Extinción
- 09/09/2022Cambio de domicilio social
C/ HERMOSILLA 48 (MADRID)
- 14/09/2018Declaración de unipersonalidad
KOKO MOBILITY LTD
Capital · events
- 14/09/2018ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2025#8534863Ceses/DimisionesNombramientosDisoluciónExtinción
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: HAVEL JAMES EDWARD. Nombramientos. Liquidador: BLUEBIRD CONSULTING SERVICES SL. Representan: MIRANDA RODRIGUEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 677402, I/… - 13/01/2025#8428699Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: FAGES RENAUD AURELIEN. Nombramientos. Adm. Unico: HAVEL JAMES EDWARD. Datos registrales. S 8 , H M 677402, I/A 14 ( 3.01.25).
- 29/12/2023#7864207Nombramientos
KOKO KICKSHARING SL. Nombramientos. Apoderado: RELAÑO PASTOR ANTONIO ALBERTO. Datos registrales. T 38050 , F 209, S 8, H M 677402, I/A 13 (21.12.23).
- 19/07/2023#7635314Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: LING YIBO. Nombramientos. Adm. Unico: FAGES RENAUD AURELIEN. Datos registrales. T 38050 , F 209, S 8, H M 677402, I/A 12 (12.07.23).
- 14/03/2023#7436258Nombramientos
KOKO KICKSHARING SL. Nombramientos. Apo.Sol.: ARIÑO GUTIERREZ ANA. Datos registrales. T 38050 , F 207, S 8, H M 677402, I/A 11 ( 7.03.23).
- 28/09/2022#7174752Nombramientos
KOKO KICKSHARING SL. Nombramientos. Apo.Manc.: ZAHRUH AMEERIAR LINDA;OTILIA MAXIM ALEXANDRA;ALAN WRIGHT GREGORY. Datos registrales. T 38050 , F 207, S 8, H M 677402, I/A 10 (21.09.22).
- 09/09/2022#7152865Cambio de domicilio social
KOKO KICKSHARING SL. Cambio de domicilio social. C/ HERMOSILLA 48 (MADRID). Datos registrales. T 38050 , F 206, S 8, H M 677402, I/A 9 ( 2.09.22).
- 09/09/2022#7152864Nombramientos
KOKO KICKSHARING SL. Nombramientos. Apo.Sol.: PEÑA BOADA CARLOS;RODRIGUEZ ONTIVEROS JOSE LUIS. Datos registrales. T 38050 , F 206, S 8, H M 677402, I/A 8 ( 2.09.22).
- 19/07/2022#7080196Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: STUDENER PATRICK. Nombramientos. Adm. Unico: LING YIBO. Datos registrales. T 38050 , F 206, S 8, H M 677402, I/A 7 (12.07.22).
- 17/03/2020#5846507
KOKO KICKSHARING SL. Sociedad unipersonal. Cambio de identidad del socio único: LMTS GOFLASH SPAIN SL. Datos registrales. T 38050 , F 205, S 8, H M 677402, I/A 6 (10.03.20).
- 17/03/2020#5846506Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: MORITZ PETERSEN FELIX. Nombramientos. Adm. Unico: STUDENER PATRICK. Datos registrales. T 38050 , F 205, S 8, H M 677402, I/A 5 (10.03.20).
- 26/12/2019#5727153Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Unico: MORATO FELICIANO DIANA. Nombramientos. Adm. Unico: MORITZ PETERSEN FELIX. Datos registrales. T 38050 , F 205, S 8, H M 677402, I/A 4 (18.12.19).
- 17/07/2019#5497001Nombramientos
KOKO KICKSHARING SL. Nombramientos. Apoderado: KLEMM DAVID FRIEDICH. Datos registrales. T 38050 , F 204, S 8, H M 677402, I/A 3 (10.07.19).
- 20/05/2019#5401114Ceses/DimisionesNombramientos
KOKO KICKSHARING SL. Ceses/Dimisiones. Adm. Solid.: CORONEL OROVIO JAVIER;ORTEGA POZO TEOFILO;CIRCELLI ORIANA LUCIA. Nombramientos. Adm. Unico: MORATO FELICIANO DIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 14/09/2018#5050930ConstituciónDeclaración de unipersonalidadNombramientos
KOKO KICKSHARING SL. Constitución. Comienzo de operaciones: 9.08.18. Objeto social: LA COMPRA, VENTA Y ALQUILER DE BICICLETAS, BICICLETAS ELECTRICAS, MOTOS ELECTRICAS, CICLOMOTORES, PATINES, PATINETES ELECTRICOS, Y EN GENERAL VEHICULOS CON Y SIN MOTO…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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Contact details
Prospect
Spanish companies in the same line of business — Portales web — are listed together.