KOOIKEN 2025 SL
Hoja M855847· NIF B22489504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2025
- Director :
- De La Torre De La Torre Jose Luis
Legal information
Legal information for KOOIKEN 2025 SL
Activity
KOOIKEN 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2025. The Spanish commercial register has published 6 filings for this company, from 12 June 2025 to 14 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA DEDICACION A LOS RESTAURANTES.
Directors and representatives
Directors
Current
- De La Torre De La Torre Jose LuisSince 07/07/2025Administrador Único
Former
- GIMENO LEGAL SLCeased on 07/07/2025Administrador Único
Authorised representatives
Former
- Gimeno Anguelu ManuelCeased on 07/07/2025Representante
Directors network map
Cap table · shareholdings
- GIMENO LEGAL SL100 %
Legal entity · since 12/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIMENO LEGAL SL100 %Vigente
Legal entity · since 12/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 2
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 2
- Cambio de objeto socialPublished 14/07/2025· Registered 07/07/2025· I/A 2
- ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
- Declaración de unipersonalidadPublished 12/06/2025· Registered 05/06/2025· I/A 1
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1
Changes
- 14/07/2025Cambio de objeto social
LA DEDICACION A LOS RESTAURANTES.
- 12/06/2025Declaración de unipersonalidad
GIMENO LEGAL SL
Capital · events
- 12/06/2025ConstituciónInitial 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)
- 14/07/2025#8732567Ceses/DimisionesNombramientosCambio de objeto social
KOOIKEN 2025 SL. Ceses/Dimisiones. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO LEGAL SL. Nombramientos. Adm. Unico: DE LA TORRE DE LA TORRE JOSE LUIS. Cambio de objeto social. LA DEDICACION A LOS RESTAURANTES. Datos registrales. S 8 , H M … - 12/06/2025#8682426ConstituciónDeclaración de unipersonalidadNombramientos
KOOIKEN 2025 SL. Constitución. Comienzo de operaciones: 23.05.25. Objeto social: las actividades de contabilidad, teneduría de libros y asesoría fiscal. Domicilio: C/ DOCE DE OCTUBRE 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2025
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 — Madrid — are listed together, with their address.