KORIATSU SL

Hoja M558849· NIF B86711322

Struck off · 21/12/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/05/2013

Legal information

Legal information for KORIATSU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/05/2013
LocalityAlcalá de Henares
Register referenceTomo 31050 · Folio 84 · Hoja M558849
StatusBaja

Activity

KORIATSU SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 16 May 2013. The Spanish commercial register has published 9 filings for this company, from 16 May 2013 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Servicios consultivos y de asesoramiento comercial y auditoría en tecnologías de la información y las comunicaciones. Servicios de auditoría en el ámbito del protocolo y servicios de asesoría en calidad de servicios turísticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KORIATSU SLLuengo Martin AuroraLuengo Martin Aurora

Beneficial owner (UBO)

Luengo Martin Aurora100 %

Individual · ultimate beneficial owner · since 16/05/2013

Beneficial owner network map

2 nodes Person Company
KORIATSU SLLuengo Martin AuroraLuengo Martin Aurora

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 3
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
  3. DisoluciónPublished 21/12/2017· Registered 13/12/2017· I/A 3
  4. ExtinciónPublished 21/12/2017· Registered 13/12/2017· I/A 3
  5. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 2
  6. ConstituciónPublished 16/05/2013· Registered 07/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 16/05/2013· Registered 07/05/2013· I/A 1
  8. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 16/05/2013Declaración de unipersonalidad

    LUENGO MARTIN AURORA

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 006,00 €

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. 21/12/2017#4670788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KORIATSU SL. Ceses/Dimisiones. Adm. Unico: LUENGO MARTIN AURORA. Nombramientos. Liquidador: LUENGO ROMAN EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31050 , F 84, S 8, H M 558849, I/A 3 (13.12.17).
  2. 26/05/2017#4391376
    KORIATSU SL. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único siendo lo correcto doña Aurora Luengo Martín. Datos registrales. T 31050 , F 80, S 8, H M 558849, I/A 1 ( 7.05.13).
  3. 16/05/2013#2274314
    Nombramientos
    KORIATSU SL. Nombramientos. Apoderado: LUENGO ROMAN EUGENIO. Datos registrales. T 31050 , F 83, S 8, H M 558849, I/A 2 ( 7.05.13).
  4. 16/05/2013#2274313
    ConstituciónDeclaración de unipersonalidadNombramientos
    KORIATSU SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: Servicios consultivos y de asesoramiento comercial y auditoría en tecnologías de la información y las comunicaciones. Servicios de auditoría en el ámbito del protocolo y ser…

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 2013

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/ OCHO DE MARZO NUMERO 2, 4º A (ALCALA DE HENARES), Alcalá de Henares, 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