KOOKABURRA S.L

Hoja B520428· NIF B67233247

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 841 000,00 €
Incorporation :
20/06/2018
Director :
Torres Perez Jose Maria

Legal information

Legal information for KOOKABURRA S.L

NIF
Hoja registral
IRUS1000376175579
Legal formSociedades de responsabilidad limitada
Share capital5 841 000,00 €
Incorporation date20/06/2018
Register referenceTomo 46451 · Folio 57 · Hoja B520428
StatusVigente

Activity

KOOKABURRA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2018. The Spanish commercial register has published 5 filings for this company, from 20 June 2018 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 5 841 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING ENTENDIENDOSE POR TALES LA PARTICIPACION EN SOCIEDADES MERCANTILES, CON CARACTER DE PERMANENCIA, CON LA FINALIDAD DE GESTIONAR DICHA PARTICIPACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 4
  2. Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 3
  3. Reducción de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 2
  4. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  5. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 5 841 000,00 € (+5 057 000,00 €)
  2. 24/01/2019Reducción de capital
    Resulting capital: 784 000,00 €
  3. 20/06/2018Constitución
    Initial capital: 1 176 000,00 €

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. 18/06/2026#9413184
    Nombramientos
    KOOKABURRA S.L. Nombramientos. APODERAD.SOL: BOLADERAS QUERO NURIA. Datos registrales. S 8 , H B 520428, I/A 4 (11.06.26).
  2. 24/01/2019#5220596
    Ampliación de capital
    KOOKABURRA S.L. Ampliación de capital. Capital: 5.057.000,00 Euros. Resultante Suscrito: 5.841.000,00 Euros. Datos registrales. T 46451 , F 57, S 8, H B 520428, I/A 3 (16.01.19).
  3. 24/01/2019#5220595
    Reducción de capital
    KOOKABURRA S.L. Reducción de capital. Importe reducción: 392.000,00 Euros. Resultante Suscrito: 784.000,00 Euros. Datos registrales. T 46451 , F 57, S 8, H B 520428, I/A 2 (16.01.19).
  4. 20/06/2018#4932558
    ConstituciónNombramientos
    KOOKABURRA S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING ENTENDIENDOSE POR TALES LA PARTICIPACION EN SOCIEDADES MERCANTILES, CON CARACTER DE PERMANENCIA, CON LA FINALIDAD DE GEST…

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 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

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 addressCL MEXICO NUM.8 (SABADELL), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector