KOOWINVEST SL

Hoja M98213· NIF B80370414

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 342,64 €
Director :
Aniel-Quiroga Benito Mercedes

Legal information

Legal information for KOOWINVEST SL

NIF
Hoja registral
IRUS1000248570269
Legal formSociedad Limitada (SL)
Share capital95 342,64 €
LocalityMadrid
Register referenceTomo 6005 · Folio 148 · Hoja M98213
StatusVigente

Activity

KOOWINVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 95 342,64 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KOOWINVEST SLAniel-Quiroga Benito MercedesAniel-Quiroga Benito…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOOWINVEST SLAniel-Quiroga Benito MercedesAniel-Quiroga Benito…

Beneficial owner (UBO)

Aniel-Quiroga Benito Mercedes100 %

Individual · ultimate beneficial owner · since 13/03/2018

Beneficial owner network map

2 nodes Person Company
KOOWINVEST SLAniel-Quiroga Benito MercedesAniel-Quiroga Benito…

Registered actos

  1. ReeleccionesPublished 04/12/2023· Registered 27/11/2023· I/A 8
  2. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 8
  3. Declaración de unipersonalidadPublished 13/03/2018· Registered 05/03/2018· I/A 7
  4. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 6
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 6
  6. ReeleccionesPublished 06/08/2015· Registered 27/07/2015· I/A 5
  7. Ampliación de capitalPublished 25/03/2010· Registered 12/03/2010· I/A 4

Changes

  1. 04/12/2023Modificaciones estatutarias
  2. 13/03/2018Declaración de unipersonalidad

    ANIEL-QUIROGA BENITO MERCEDES

Capital · events

  1. 25/03/2010Ampliación de capital
    Resulting capital: 95 342,64 € (+11 202,64 €)

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. 04/12/2023#7824702
    ReeleccionesModificaciones estatutarias
    KOOWINVEST SL. Reelecciones. Adm. Unico: ANIEL-QUIROGA BENITO MERCEDES. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 6005 , F 148, S 8, H M 98213, I/A 8 (27.11.23).
  2. 13/03/2018#4790970
    Declaración de unipersonalidad
    KOOWINVEST SL. Declaración de unipersonalidad. Socio único: ANIEL-QUIROGA BENITO MERCEDES. Datos registrales. T 6005 , F 147, S 8, H M 98213, I/A 7 ( 5.03.18).
  3. 13/03/2018#4790969
    Ceses/DimisionesNombramientos
    KOOWINVEST SL. Ceses/Dimisiones. Adm. Unico: MOLINA MORENO JOSE JOAQUIN. Nombramientos. Adm. Unico: ANIEL-QUIROGA BENITO MERCEDES. Datos registrales. T 6005 , F 147, S 8, H M 98213, I/A 6 ( 5.03.18).
  4. 06/08/2015#3453578
    Reelecciones
    KOOWINVEST SL. Reelecciones. Adm. Unico: MOLINA MORENO JOSE JOAQUIN. Datos registrales. T 6005 , F 147, S 8, H M 98213, I/A 5 (27.07.15).
  5. 25/03/2010#648761
    Ampliación de capital
    KOOWINVEST SL. Ampliación de capital. Capital: 11.202,64 Euros. Resultante Suscrito: 95.342,64 Euros. Otros conceptos: Rectificada la redacción actual dada al artículo 5º de los Estatutos relativo al capital social. Datos registrales. T 6005 , F 146,…

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

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 addressCALLE JUAN RAMON JIMENEZ, 14, SEXTO-C., 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector