KEY WOLF SL

Hoja SS37678· NIF B75135137

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 703 000,00 €
Incorporation :
18/06/2015
Director :
Poza Sanz Jose Eulalio

Legal information

Legal information for KEY WOLF SL

NIF
Hoja registral
IRUS1000125626144
Legal formSociedad Limitada (SL)
Share capital2 703 000,00 €
Incorporation date18/06/2015
LocalityDonostia/San Sebastián
Register referenceTomo 2702 · Folio 115 · Hoja SS37678
StatusVigente

Activity

KEY WOLF SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 18 June 2015. The Spanish commercial register has published 10 filings for this company, from 18 June 2015 to 19 February 2021, across 7 distinct types of filing. Its registered share capital is 2 703 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

El objeto social de la Sociedad será la inversión mobiliaria e inmobiliaria, así como el arrendamiento, la hostelería y cualquier tipo de asesoría. Las actividades relacionada o complementarias de las anteriores podrán también ser desarrolladas por la sociedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
KEY WOLF SLPoza Sanz Jose EulalioPoza Sanz Jose Eulal…MIWOLF SLMIWOLF SLEASO VENTURES SCR SAEASO VENTURES SCR SAIM LONG ONLY PRIVATE EQUITY SCR SAIM LONG ONLY PRIVATE…EASO VENTURES II, S.C.R. SAEASO VENTURES II, S.…STELLUM CIVICA SLSTELLUM CIVICA SLKEY WOLF REAL STATE SLKEY WOLF REAL STATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEY WOLF SLSanz Lobo Maria JoseSanz Lobo Maria Jose

Beneficial owner (UBO)

Sanz Lobo Maria Jose100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
KEY WOLF SLSanz Lobo Maria JoseSanz Lobo Maria Jose

Registered actos

  1. Cambio de domicilio socialPublished 19/02/2021· Registered 08/02/2021· I/A 7
  2. Ampliación de capitalPublished 30/09/2016· Registered 16/09/2016· I/A 6
  3. Cambio de domicilio socialPublished 21/09/2016· Registered 05/09/2016· I/A 4
  4. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 3
  5. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 2
  6. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 2
  7. ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 1
  9. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 19/02/2021Cambio de domicilio social

    C/ ZUATZU 7, PLANTA BAJA, LOCAL Nº 1 (DONOSTIA-SAN SEBASTIAN)

  2. 21/09/2016Cambio de domicilio social

    GRUPO MONTESOL Nº 12 (DONOSTIA-SAN SEBASTIAN)

  3. 18/06/2015Declaración de unipersonalidad

    SANZ LOBO MARIA JOSE

Capital · events

  1. 30/09/2016Ampliación de capital
    Resulting capital: 2 703 000,00 € (+2 700 000,00 €)
  2. 18/06/2015Constitución
    Initial capital: 3 000,00 €

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. 19/02/2021#6266605
    Cambio de domicilio social
    KEY WOLF SL. Cambio de domicilio social. C/ ZUATZU 7, PLANTA BAJA, LOCAL Nº 1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2702 , F 115, S 8, H SS 37678, I/A 7 ( 8.02.21).
  2. 30/09/2016#4042904
    Ampliación de capital
    KEY WOLF SL. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 2.703.000,00 Euros. Datos registrales. T 2702 , F 115, S 8, H SS 37678, I/A 6 (16.09.16).
  3. 23/09/2016#4034348
    Cambio de identidad del socio único
    KEY WOLF SL. Sociedad unipersonal. Cambio de identidad del socio único: POZA SANZ JOSE EULALIO. Datos registrales. T 2702 , F 115, S 8, H SS 37678, I/A 5 (16.09.16).
  4. 21/09/2016#4030945
    Cambio de domicilio social
    KEY WOLF SL. Cambio de domicilio social. GRUPO MONTESOL Nº 12 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2702 , F 115, S 8, H SS 37678, I/A 4 ( 5.09.16).
  5. 28/07/2015#3437035
    Nombramientos
    KEY WOLF SL. Nombramientos. Apoderado: VICARIO GARCIA MARIA DEL CARMEN. Datos registrales. T 2702 , F 114, S 8, H SS 37678, I/A 3 (20.07.15).
  6. 28/07/2015#3437034
    Ceses/DimisionesNombramientos
    KEY WOLF SL. Ceses/Dimisiones. Adm. Unico: SANZ LOBO MARIA JOSE. Nombramientos. Adm. Unico: POZA SANZ JOSE EULALIO. Datos registrales. T 2702 , F 113, S 8, H SS 37678, I/A 2 (20.07.15).
  7. 18/06/2015#3373477
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEY WOLF SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: El objeto social de la Sociedad será la inversión mobiliaria e inmobiliaria, así como el arrendamiento, la hostelería y cualquier tipo de asesoría. Las actividades relaciona…

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 2015

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/ ZUATZU 7, PLANTA BAJA, LOCAL Nº 1 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 7020 — are listed together.

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