KOMON TECH SL

Hoja M765801· NIF B09948340

Struck off · 22/04/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
22/04/2022
Former name :
KOMON TECH CREATORS SL

Legal information

Legal information for KOMON TECH SL

NIF
Hoja registral
IRUS1000310360652
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date22/04/2022
Registro MercantilMADRID
Register referenceTomo 43349 · Folio 128 · Hoja M765801
Former names
KOMON TECH CREATORS SL2022-04-22 → 2022-09-29
StatusExtinguida

Activity

KOMON TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 April 2022. The Spanish commercial register has published 14 filings for this company, from 22 April 2022 to 22 April 2024, across 9 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologias de la información y la informatica.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
KOMON TECH SLFernandez Medrano SebastianFernandez Medrano Se…BIHAR BATTERIES SLBIHAR BATTERIES SL

Cap table · shareholdings

  • KOMON TECH INC100 %

    Legal entity · since 22/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KOMON TECH SLKomon Tech IncKomon Tech Inc

Beneficial owner (UBO)

KOMON TECH INC100 %

Legal entity · since 22/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KOMON TECH SLKomon Tech IncKomon Tech Inc

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 6
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 6
  3. DisoluciónPublished 22/04/2024· Registered 15/04/2024· I/A 6
  4. ExtinciónPublished 22/04/2024· Registered 15/04/2024· I/A 6
  5. Ampliación de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 5
  6. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 4
  7. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 4
  8. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 2
  9. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 2
  10. Modificaciones estatutariasPublished 14/06/2022· Registered 07/06/2022· I/A 2
  11. ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
  12. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1

Changes

  1. 22/04/2024Disolución
  2. 22/04/2024Extinción
  3. 07/11/2022Cambio de denominación social

    KOMON TECH CREATORS SL→KOMON TECH SL

  4. 14/06/2022Modificaciones estatutarias
  5. 22/04/2022Declaración de unipersonalidad

    KOMON TECH INC

Capital · events

  1. 05/04/2023Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 22/04/2022Constitución
    Initial 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)

  1. 22/04/2024#8045283
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOMON TECH SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MEDRANO SEBASTIAN. Nombramientos. Liquidador: FERNANDEZ MEDRANO SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 43349 , F 128, S 8, H M 765801, I/A 6 (15.04.24).
  2. 05/04/2023#7473978
    Ampliación de capital
    KOMON TECH SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 43349 , F 127, S 8, H M 765801, I/A 5 (29.03.23).
  3. 07/11/2022#7230111
    Ceses/DimisionesNombramientos
    KOMON TECH SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MEDRANO SEBASTIAN;BEVILACQUA DE MELIM MANUEL ALESSANDRO DE JESUS. Nombramientos. Adm. Unico: FERNANDEZ MEDRANO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 29/09/2022#7176602

    Company name: KOMON TECH CREATORS SL

    Cambio de denominación social
    KOMON TECH CREATORS SL. Cambio de denominación social. KOMON TECH SL. Datos registrales. T 43349 , F 127, S 8, H M 765801, I/A 3 (22.09.22).
  5. 14/06/2022#7021814

    Company name: KOMON TECH CREATORS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    KOMON TECH CREATORS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MEDRANO SEBASTIAN;BEVILACQUA DE MELIM MANUEL ALESSANDRO DE JESUS. Nombramientos. Adm. Solid.: FERNANDEZ MEDRANO SEBASTIAN;BEVILACQUA DE MELIM MANUEL ALESSANDRO DE JESUS. Modificaciones…
  6. 22/04/2022#6926722

    Company name: KOMON TECH CREATORS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KOMON TECH CREATORS SL. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: Otros servicios relacionados con las tecnologias de la información y la informatica. Domicilio: C/ ESCOSURA, NUMERO 5, PISO 5 C (MADRID). Capital: 3.000,00 Euros.…

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 2022

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/ ESCOSURA, NUMERO 5, PISO 5 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.