KOOTAE LABS SL

Hoja M618851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
590 720,00 €
Incorporation :
11/03/2016
Director :
Orensanz Pi David

Legal information

Legal information for KOOTAE LABS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital590 720,00 €
Incorporation date11/03/2016
Register referenceTomo 34404 · Folio 5 · Hoja M618851
StatusVigente

Activity

KOOTAE LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2016. The Spanish commercial register has published 7 filings for this company, from 11 March 2016 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 590 720,00 €.

Corporate purpose

Proceso de datos, hoating y actividades relacionadas. Portales web. Gestión de recursos informáticos. Actividades de consultoría informática. Actividades de programación informática. Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 3
  2. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 3
  3. Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 3
  4. Ampliación de capitalPublished 05/02/2019· Registered 29/01/2018· I/A 5
  5. ConstituciónPublished 11/03/2016· Registered 03/03/2016· I/A 1
  6. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 1

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 590 720,00 € (+580 710,00 €)
  2. 11/03/2016Constitución
    Initial capital: 10 010,00 €

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. 12/03/2019#5302755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KOOTAE LABS SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ HERRANZ FRANCISCO;PONCE MARTIN JESUS. Nombramientos. Adm. Unico: ORENSANZ PI DAVID. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS REFERENTE A LA RETRIBUCION DEL ADMINIST…
  2. 11/03/2019#5299874
    KOOTAE LABS SL. Fe de erratas: Se publicó por error el número de la Inscripción como 5ª, siendo lo correcto 2ª. Datos registrales. T 34404 , F 5, S 8, H M 618851, I/A 2 (29.01.18).
  3. 05/02/2019#5241273
    Ampliación de capital
    KOOTAE LABS SL. Ampliación de capital. Capital: 580.710,00 Euros. Resultante Suscrito: 590.720,00 Euros. Datos registrales. T 34404 , F 5, S 8, H M 618851, I/A 5 (29.01.18).
  4. 11/03/2016#3764085
    ConstituciónNombramientos
    KOOTAE LABS SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: Proceso de datos, hoating y actividades relacionadas. Portales web. Gestión de recursos informáticos. Actividades de consultoría informática. Actividades de programación i…

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 2016

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/ HERMANOS GARCIA NOBLEJAS 37 3& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province