CONSULTORA KEIN SA

Hoja SS4245

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Director :
Gloria Soto Zamarreño Maria Carmen

Legal information

Legal information for CONSULTORA KEIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1213 · Folio 50 · Hoja SS4245
StatusVigente

Activity

CONSULTORA KEIN SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 11 September 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2013· Registered 04/09/2013· I/A 10
  2. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 10
  3. Modificaciones estatutariasPublished 11/09/2013· Registered 04/09/2013· I/A 10
  4. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 9
  5. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 9
  6. Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 9

Timeline (BORME)

  1. 11/09/2013#2446675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORA KEIN SA. Ceses/Dimisiones. Adm. Solid.: QUEREJETA SAN SEBASTIAN JUAN MARIA;GLORIA SOTO ZAMARREÑO MARIA CARMEN. Nombramientos. Adm. Unico: GLORIA SOTO ZAMARREÑO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 25/06/2012#1784316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTORA KEIN SA. Ceses/Dimisiones. Adm. Unico: QUEREJETA SAN SEBASTIAN JUAN MARIA. Nombramientos. Adm. Solid.: QUEREJETA SAN SEBASTIAN JUAN MARIA;GLORIA SOTO ZAMARREÑO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province