E-KEEP-A-2 SL

Hoja M552989· NIF B86643681

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/02/2013
Director :
Bartolome Grande Jose
Former name :
BARGRAJOS SL

Legal information

Legal information for E-KEEP-A-2 SL

NIF
Hoja registral
IRUS1000290068559
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/02/2013
LocalityColmenar Viejo
Register referenceTomo 30729 · Folio 143 · Hoja M552989
Former names
BARGRAJOS SL2013-02-26 → 2013-05-30
StatusVigente

Activity

E-KEEP-A-2 SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 26 February 2013. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 17 April 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Reformas, construcción, rehabilitación, comercio textil, hostelería, ganadería, alquileres, consultoría y asesoramiento mantenimiento de reformas. Instalaciones eléctricas, fotovoltaicas de toda clase. Compra y venta, importación y exportación de toda clase de vehículos. Compra, venta, importación.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
E-KEEP-A-2 SLBartolome Grande JoseBartolome Grande JoseCUESTA Y FRAILES SLCUESTA Y FRAILES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
E-KEEP-A-2 SLBartolome Grande JoseBartolome Grande JoseCOLMENA RETAIL, SOCIEDAD LIMITADACOLMENA RETAIL, SOCI…

Beneficial owner (UBO)

Bartolome Grande Jose100 %

Individual · ultimate beneficial owner · since 26/02/2013

Beneficial owner network map

3 nodes Person Company
E-KEEP-A-2 SLBartolome Grande JoseBartolome Grande JoseCOLMENA RETAIL, SOCIEDAD LIMITADACOLMENA RETAIL, SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 3
  3. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 2
  4. Cambio de denominación socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
  5. ConstituciónPublished 26/02/2013· Registered 18/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 26/02/2013· Registered 18/02/2013· I/A 1
  7. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 1

Changes

  1. 17/04/2019Cambio de domicilio social

    C/ CERRO DE SAN PEDRO 53 (COLMENAR VIEJO)

  2. 10/11/2017Cambio de denominación social

    BARGRAJOS SL→E-KEEP-A-2 SL

  3. 10/11/2017Cambio de domicilio social

    C/ SANTA TERESA, NUMERO 17 (COLMENAR VIEJO)

  4. 30/05/2013Modificaciones estatutarias
  5. 26/02/2013Declaración de unipersonalidad

    BARTOLOME GRANDE JOSE

Capital · events

  1. 26/02/2013Constitución
    Initial capital: 3 010,00 €

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. 17/04/2019#5362082
    Cambio de domicilio social
    E-KEEP-A-2 SL. Cambio de domicilio social. C/ CERRO DE SAN PEDRO 53 (COLMENAR VIEJO). Datos registrales. T 30729 , F 143, S 8, H M 552989, I/A 4 (10.04.19).
  2. 10/11/2017#4612798
    Cambio de domicilio social
    E-KEEP-A-2 SL. Cambio de domicilio social. C/ SANTA TERESA, NUMERO 17 (COLMENAR VIEJO). Datos registrales. T 30729 , F 143, S 8, H M 552989, I/A 3 ( 2.11.17).
  3. 30/05/2013#2300716

    Company name: BARGRAJOS SL

    Modificaciones estatutariasCambio de denominación social
    BARGRAJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. E-KEEP-A-2 SL. Datos registrales. T 30729 , F 143, S 8, H M 552989, I/A 2 (22.05.13).
  4. 26/02/2013#2148172

    Company name: BARGRAJOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BARGRAJOS SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: Reformas, construcción, rehabilitación, comercio textil, hostelería, ganadería, alquileres, consultoría y asesoramiento mantenimiento de reformas. Instalaciones eléctricas,…

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 2013

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/ CERRO DE SAN PEDRO 53 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 4101 — are listed together.

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