COMPAÑIA KEATS, S.L
Hoja VI7408· NIF B95060711
- Registered address :
- Share capital :
- 1 305 420,00 €
- Director :
- DERIVADOS DE LA MECANIZACION SL
Legal information
Legal information for COMPAÑIA KEATS, S.L
Activity
COMPAÑIA KEATS, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 27 April 2016 to 21 May 2024, across 5 distinct types of filing. Its registered share capital is 1 305 420,00 €.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- DERIVADOS DE LA MECANIZACION SLSince 08/05/2024Administrador Único
Former
- Garate Barrutia Jose ManuelCeased on 08/05/2024Administrador Único
Authorised representatives
Current
- Garate Fernandez De Aranguiz AnderSince 08/05/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 27/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DERIVADOS DE LA MECANIZACION SL100 %Vigente
Legal entity · since 27/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 5
- NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 5
- Ampliación de capitalPublished 02/03/2022· Registered 11/02/2022· I/A 4
- Modificaciones estatutariasPublished 02/03/2022· Registered 11/02/2022· I/A 4
- Declaración de unipersonalidadPublished 27/04/2016· Registered 18/04/2016· I/A 3
- Ampliación de capitalPublished 27/04/2016· Registered 18/04/2016· I/A 3
Changes
- 02/03/2022Modificaciones estatutarias
- 27/04/2016Declaración de unipersonalidad
DERIVADOS DE LA MECANIZACION SL
Capital · events
- 02/03/2022Ampliación de capitalResulting capital: 1 305 420,00 € (+833 316,00 €)
- 27/04/2016Ampliación de capitalResulting capital: 472 104,00 € (+412 002,00 €)
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)
- 21/05/2024#8085879Ceses/DimisionesNombramientos
COMPAÑIA KEATS, S.L. Ceses/Dimisiones. Adm. Unico: GARATE BARRUTIA JOSE MANUEL. Nombramientos. Adm. Unico: DERIVADOS DE LA MECANIZACION SL. Representan: GARATE FERNANDEZ DE ARANGUIZ ANDER. Datos registrales. T 934 , F 104, S 8, H VI 7408, I/A 5 ( 8.0… - 02/03/2022#6836984Ampliación de capitalModificaciones estatutarias
COMPAÑIA KEATS, S.L. Ampliación de capital. Capital: 833.316,00 Euros. Resultante Suscrito: 1.305.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 934 , F 103, S 8, H VI 7408, I/A 4 (11.02.22).
- 27/04/2016#3830094Declaración de unipersonalidadAmpliación de capital
COMPAÑIA KEATS, S.L. Declaración de unipersonalidad. Socio único: DERIVADOS DE LA MECANIZACION SL. Ampliación de capital. Capital: 412.002,00 Euros. Resultante Suscrito: 472.104,00 Euros. Datos registrales. T 934 , F 102, S 8, H VI 7408, I/A 3 (18.04…
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
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
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
Spanish companies in the same line of business — CNAE 9610 — are listed together.