COMERCIAL MISTER KEY SA
Hoja B36826· NIF A59069526
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Legares Navarra Francisco Javier, Legares Navarra Silvia
Legal information
Legal information for COMERCIAL MISTER KEY SA
Activity
COMERCIAL MISTER KEY SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 8 June 2009 to 28 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Legares Navarra Francisco JavierSince 27/05/2009Administrador Solidario
- Legares Navarra SilviaSince 27/05/2009Administrador Solidario
Former
- Legares Valles Francisco JavierCeased on 11/07/2017Administrador Solidario
Authorised representatives
Current
- Legares Navarra MonicaSince 13/07/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 11
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 10
- Modificaciones estatutariasPublished 07/07/2021· Registered 28/06/2021· I/A 9
- Cambio de domicilio socialPublished 07/07/2021· Registered 28/06/2021· I/A 9
- RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 8
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 8
- RevocacionesPublished 08/06/2009· Registered 27/05/2009· I/A 7
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 7
- Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 7
Changes
- 07/07/2021Cambio de domicilio social
PJ PONENT NUM.13-15 BAJOS (SANT BOI DE LLOBREGAT)
- 07/07/2021Modificaciones estatutarias
- 08/06/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2022#6933533Nombramientos
COMERCIAL MISTER KEY SA. Nombramientos. ADM.SOLIDAR.: LEGARES NAVARRA FRANCISCO JAVIER;LEGARES NAVARRA SILVIA. Datos registrales. T 22351 , F 19, S 8, H B 36826, I/A 11 (21.04.22).
- 21/07/2021#6534809Nombramientos
COMERCIAL MISTER KEY SA. Nombramientos. APODERAD.SOL: LEGARES NAVARRA MONICA. Datos registrales. T 22351 , F 17, S 8, H B 36826, I/A 10 (13.07.21).
- 07/07/2021#6512766Modificaciones estatutariasCambio de domicilio social
COMERCIAL MISTER KEY SA. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ PONENT NUM.13-15 BAJOS (SANT BOI DE LLOBREGAT). Datos registrales. T 22351 , F 17, S 8, H B 36… - 19/07/2017#4466795RevocacionesNombramientos
COMERCIAL MISTER KEY SA. Revocaciones. ADM.SOLIDAR.: LEGARES VALLES FRANCISCO JAVIER;LEGARES NAVARRA SILVIA;LEGARES NAVARRA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: LEGARES NAVARRA FRANCISCO JAVIER;LEGARES NAVARRA SILVIA. Datos registrales. T 2… - 08/06/2009#249007RevocacionesNombramientosModificaciones estatutarias
COMERCIAL MISTER KEY SA. Revocaciones. ADM.UNICO: LEGARES VALLES FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: LEGARES VALLES FRANCISCO JAVIER;LEGARES NAVARRA SILVIA;LEGARES NAVARRA FRANCISCO JAVIER. Modificaciones estatutarias. ARTS:16,36 Y PRIMER …
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.