KOYUKUK S.L
Hoja B539696· NIF B28439248
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- Sociedades de responsabilidad limitada
Legal information
Legal information for KOYUKUK S.L
Activity
KOYUKUK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 14 October 2019 to 26 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Huelin Lanz JuliaCeased on 09/06/2022Administrador Solidario
- Tort Asencio JoaquinCeased on 14/01/2021ConsejeroVicesecretario
- Tort Joaniquet VictorCeased on 14/01/2021Consejero
- Serra Huelin JuliaCeased on 26/05/2020ConsejeroVicesecretario
- Tort Blanes Esteve JoaquimCeased on 17/12/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/12/2025· Registered 17/12/2025· I/A 11
- NombramientosPublished 26/12/2025· Registered 17/12/2025· I/A 11
- ExtinciónPublished 26/12/2025· Registered 17/12/2025· I/A 11
- RevocacionesPublished 16/06/2022· Registered 09/06/2022· I/A 10
- NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 10
- Modificaciones estatutariasPublished 16/06/2022· Registered 09/06/2022· I/A 10
- RevocacionesPublished 21/01/2021· Registered 14/01/2021· I/A 9
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 9
- Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 9
- RevocacionesPublished 03/06/2020· Registered 26/05/2020· I/A 8
- NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 8
- RevocacionesPublished 14/10/2019· Registered 26/09/2019· I/A 7
- NombramientosPublished 14/10/2019· Registered 26/09/2019· I/A 7
- Cambio de domicilio socialPublished 14/10/2019· Registered 26/09/2019· I/A 7
Changes
- 26/12/2025Extinción
- 16/06/2022Modificaciones estatutarias
- 21/01/2021Cambio de domicilio social
CL ARQUITECTE MORAGAS NUM.18 BLOQ.A LOCAL A-8-A1 (BARCELONA)
- 14/10/2019Cambio de domicilio social
PZ JOAN CORNUDELLA Num.10 ESC.B P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 26/12/2025#8993314RevocacionesNombramientosExtinción
KOYUKUK S.L. Revocaciones. ADM.UNICO: TORT BLANES ESTEVE JOAQUIM. LIQUIDADOR: TORT BLANES ESTEVE JOAQUIM. Nombramientos. LIQUIDADOR: TORT BLANES ESTEVE JOAQUIM. Extinción. Datos registrales. S 8 , H B 539696, I/A 11 (17.12.25).
- 16/06/2022#7025193RevocacionesNombramientosModificaciones estatutarias
KOYUKUK S.L. Revocaciones. ADM.SOLIDAR.: HUELIN LANZ JULIA;TORT BLANES ESTEVE JOAQUIM. Nombramientos. ADM.UNICO: TORT BLANES ESTEVE JOAQUIM. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA JUNTA GENERAL. Página web de la sociedad. Creación de… - 21/01/2021#6214288RevocacionesNombramientosCambio de domicilio social
KOYUKUK S.L. Revocaciones. CONSEJERO: HUELIN LANZ JULIA. PRESIDENTE: HUELIN LANZ JULIA. CONS.DEL.SOL: HUELIN LANZ JULIA. CONSEJERO: TORT ASENCIO JOAQUIN. VICESECRET.: TORT ASENCIO JOAQUIN. CONSEJERO: TORT BLANES ESTEVE JOAQUIM. SECRETARIO: TORT BLANE… - 03/06/2020#5895278RevocacionesNombramientos
KOYUKUK S.L. Revocaciones. SECRETARIO: TORT ASENCIO JOAQUIN. VICEPRESIDEN: TORT BLANES ESTEVE JOAQUIM. VICESECRET.: SERRA HUELIN JULIA. Nombramientos. CONSEJERO: HUELIN LANZ JULIA. PRESIDENTE: HUELIN LANZ JULIA. CONS.DEL.SOL: HUELIN LANZ JULIA. CONSE… - 14/10/2019#5613094RevocacionesNombramientosCambio de domicilio social
KOYUKUK S.L. Revocaciones. ADM.UNICO: HUELIN LANZ JULIA. Nombramientos. CONSEJERO: HUELIN LANZ JULIA. PRESIDENTE: HUELIN LANZ JULIA. CONS.DEL.SOL: HUELIN LANZ JULIA. CONSEJERO: TORT ASENCIO JOAQUIN. SECRETARIO: TORT ASENCIO JOAQUIN. CONSEJERO: TORT B…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.