ELECTRONIC SYSTEM KEY SL
Hoja V93321· NIF B97399240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graell Ruiz Maria Reyes
Legal information
Legal information for ELECTRONIC SYSTEM KEY SL
Activity
ELECTRONIC SYSTEM KEY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 1 February 2012 to 10 March 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Graell Ruiz Maria ReyesAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2012
Beneficial owner network map
Registered actos
Changes
- 01/02/2012Declaración de unipersonalidad
GRAELL RUIZ MARIA REYES
Timeline (BORME)
- 10/03/2020#5835770Reapertura hoja registral
ELECTRONIC SYSTEM KEY SL. Reapertura hoja registral. Datos registrales. T 7642, L 4941, F 26, S 8, H V 93321, I/A 3-M2 ( 3.03.20).
- 10/10/2016#4057133Cierre provisional hoja registral
ELECTRONIC SYSTEM KEY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7642, L 4941, F 26, S 8, H V 93321, I/A 3 M ( 3.10.16).
- 01/02/2012#1569191Declaración de unipersonalidad
ELECTRONIC SYSTEM KEY SL. Declaración de unipersonalidad. Socio único: GRAELL RUIZ MARIA REYES. Datos registrales. T 7642, L 4941, F 26, S 8, H V 93321, I/A 3 (23.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.