CLAVE 2 SA

Hoja M116479· NIF A28982163

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Asin Cardiel Jose Miguel

Legal information

Legal information for CLAVE 2 SA

NIF
Hoja registral
IRUS1000249210972
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17871 · Folio 219 · Hoja M116479
StatusVigente

Activity

CLAVE 2 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 28 January 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
CLAVE 2 SAAsin Cardiel Jose MiguelAsin Cardiel Jose Mi…KEMI COMUNICACION SLKEMI COMUNICACION SLMEDIA PICTURES SLMEDIA PICTURES SLPLAYCOMNET SAPLAYCOMNET SAAMENOFIS PROYECTOS SLAMENOFIS PROYECTOS SLCLAVE LEVANTE DE MEDIOS SLCLAVE LEVANTE DE MED…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 31
  2. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 31
  3. RevocacionesPublished 25/11/2014· Registered 17/11/2014· I/A 30
  4. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 29
  5. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 28
  6. ReeleccionesPublished 29/06/2012· Registered 19/06/2012· I/A 27
  7. Cambio de domicilio socialPublished 18/06/2009· Registered 05/06/2009· I/A 26

Changes

  1. 28/01/2015Cambio de domicilio social

    PASEO DE LA HABANA NUMERO 9-11 (MADRID)

  2. 28/01/2015Modificaciones estatutarias
  3. 10/06/2013Modificaciones estatutarias
  4. 18/06/2009Cambio de domicilio social

    C/ SERRANO

Timeline (BORME)

  1. 28/01/2015#3162660
    Modificaciones estatutariasCambio de domicilio social
    CLAVE 2 SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. PASEO DE LA HABANA NUMERO 9-11 (MADRID). Datos registrales. T 17871 , F 219, S 8, H M 116479, I/A 31 (20.01.15).
  2. 25/11/2014#3080218
    Revocaciones
    CLAVE 2 SA. Revocaciones. Apoderado: CARDENAL PALOMARES ANTONIO CARLOS;ASIN TEROL JUAN ANTONIO;ASIN TEROL JUAN- ANTONIO. Datos registrales. T 17871 , F 219, S 8, H M 116479, I/A 30 (17.11.14).
  3. 10/06/2013#2316187
    Modificaciones estatutarias
    CLAVE 2 SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17871 , F 219, S 8, H M 116479, I/A 29 (31.05.13).
  4. 26/07/2012#1832723
    Nombramientos
    CLAVE 2 SA. Nombramientos. Auditor: ASE AUDITORES SLP. Datos registrales. T 17871 , F 218, S 8, H M 116479, I/A 28 (16.07.12).
  5. 29/06/2012#1793505
    Reelecciones
    CLAVE 2 SA. Reelecciones. Adm. Unico: ASIN CARDIEL JOSE MIGUEL. Datos registrales. T 17871 , F 218, S 8, H M 116479, I/A 27 (19.06.12).
  6. 18/06/2009#264567
    Cambio de domicilio social
    CLAVE 2 SA. Cambio de domicilio social. C/ SERRANO. NUMERO 1, 5º DERECHA (MADRID). Datos registrales. T 17871 , F 218, S 8, H M 116479, I/A 26 ( 5.06.09).

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 addressPASEO DE LA HABANA NUMERO 9-11 (MADRID), 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