KOYAN 003 SL

Hoja PM55638

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Milan Jimenez Francisco

Legal information

Legal information for KOYAN 003 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2653 · Folio 10 · Hoja PM55638
StatusVigente

Activity

KOYAN 003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 27 January 2011 to 27 June 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Milan Jimenez Francisco100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2019· Registered 14/06/2019· I/A 11
  2. NombramientosPublished 27/06/2019· Registered 14/06/2019· I/A 11
  3. Declaración de unipersonalidadPublished 25/06/2019· Registered 14/06/2019· I/A 10
  4. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 9
  5. RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 8
  6. Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 7
  7. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 7
  8. ReeleccionesPublished 31/12/2014· Registered 19/12/2014· I/A 6
  9. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 5
  10. ReeleccionesPublished 11/01/2012· Registered 29/12/2011· I/A 4
  11. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 3

Timeline (BORME)

  1. 27/06/2019#5467600
    Ceses/DimisionesNombramientos
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALINDO GARCIA JUAN VICENTE. Nombramientos. Adm. Unico: MILAN JIMENEZ FRANCISCO. Datos registrales. T 2653 , F 10, S 8, H PM 55638, I/A 11 (14.06.19).
  2. 25/06/2019#5463223
    Declaración de unipersonalidad
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MILAN JIMENEZ FRANCISCO. Datos registrales. T 2653 , F 10, S 8, H PM 55638, I/A 10 (14.06.19).
  3. 07/06/2019#5433776
    Cambio de domicilio social
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JUAN DE AUSTRIA 82-84 (INCA). Datos registrales. T 2653 , F 10, S 8, H PM 55638, I/A 9 (31.05.19).
  4. 12/04/2016#3806815
    Revocaciones
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: DRIP AUDITORS ASSOCIATS SL. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 8 ( 4.04.16).
  5. 03/06/2015#3350636
    Ceses/DimisionesNombramientos
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOBERA BARCELO ANTONIO. Nombramientos. Adm. Unico: GALINDO GARCIA JUAN VICENTE. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 7 (27.05.15).
  6. 31/12/2014#3133712
    Reelecciones
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: DRIP AUDITORS ASSOCIATS SL. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 6 (19.12.14).
  7. 25/03/2014#2732785
    Nombramientos
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DRIP AUDITORS ASSOCIATS SL. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 5 (17.03.14).
  8. 11/01/2012#1530998
    Reelecciones
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: DRIP AUDITORS ASSOCIATS SL. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 4 (29.12.11).
  9. 27/01/2011#1038301
    Nombramientos
    KOYAN 003 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: DRIP AUDITORS ASSOCIATS SL. Datos registrales. T 2226 , F 44, S 8, H PM 55638, I/A 3 (18.01.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JUAN DE AUSTRIA 82-84 (INCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province