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GLOBAL KEY CODE SPAIN SL

Hoja TO28159

ActiveToledo
Legal form :
Sociedad Limitada (SL)
Directors :
Josseaume Crespo Manuel David, Alvarez Redondo Enrique

Legal information

Legal information for GLOBAL KEY CODE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1551 · Folio 108 · Hoja TO28159
Former names
TRANSKEY SL2010-06-10 → 2012-10-16

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Conesa Eduardo Fernando100 %

    Individual · since 16/10/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Conesa Eduardo Fernando100 %

Individual · ultimate beneficial owner · since 16/10/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 8
  2. Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 7
  3. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 7
  4. Cambio de denominación socialPublished 16/10/2012· Registered 04/10/2012· I/A 6
  5. Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 6
  6. Declaración de unipersonalidadPublished 16/10/2012· Registered 04/10/2012· I/A 5
  7. NombramientosPublished 09/10/2012· Registered 02/07/2012· I/A 4
  8. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 4
  9. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 4
  10. RevocacionesPublished 08/02/2011· Registered 25/01/2011· I/A 27
  11. NombramientosPublished 08/02/2011· Registered 25/01/2011· I/A 27
  12. NombramientosPublished 10/06/2010· Registered 26/05/2010· I/A 3
  13. Ceses/DimisionesPublished 10/06/2010· Registered 26/05/2010· I/A 2
  14. NombramientosPublished 10/06/2010· Registered 26/05/2010· I/A 2

Timeline (BORME)

  1. 27/03/2014#2739265
    Nombramientos
    GLOBAL KEY CODE SPAIN SL. Nombramientos. Apo.Sol.: CONESA EDUARDO FERNANDO. Datos registrales. T 1551 , F 108, S 8, H TO 28159, I/A 8 (20.03.14).
  2. 27/03/2014#2739264
    Ceses/DimisionesNombramientos
    GLOBAL KEY CODE SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONESA EDUARDO FERNANDO. Nombramientos. Adm. Unico: JOSSEAUME CRESPO MANUEL DAVID. Datos registrales. T 1551 , F 108, S 8, H TO 28159, I/A 7 (20.03.14).
  3. 16/10/2012#1937508

    Company name: TRANSKEY SL

    Cambio de denominación socialCambio de domicilio social
    TRANSKEY SL. Cambio de denominación social. GLOBAL KEY CODE SPAIN SL. Cambio de domicilio social. RONDA DE BUENAVISTA 39 Bl.1 - LOCAL2-3 (TOLEDO). Datos registrales. T 1415 , F 153, S 8, H TO 28159, I/A 6 ( 4.10.12).
  4. 16/10/2012#1937507

    Company name: TRANSKEY SL

    Declaración de unipersonalidad
    TRANSKEY SL. Declaración de unipersonalidad. Socio único: CONESA EDUARDO FERNANDO. Sociedad unipersonal. Cambio de identidad del socio único: GUERRIERO ALEJANDRO-DANIEL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1415 , F 153, S 8,…
  5. 09/10/2012#1929335

    Company name: TRANSKEY SL

    Nombramientos
    TRANSKEY SL. Nombramientos. Adm. Unico: CONESA EDUARDO FERNANDO. Datos registrales. T 1415 , F 153, S 8, H TO 28159, I/A 4 ( 2.07.12).
  6. 11/07/2012#1811717

    Company name: TRANSKEY SL

    Ceses/DimisionesNombramientos
    TRANSKEY SL. Ceses/Dimisiones. Adm. Unico: GUERRIERO ALEJANDRO-DANIEL. Nombramientos. Adm. Unico: CONESA EDUARDO FERNANDO. Datos registrales. T 1415 , F 153, S 8, H TO 28159, I/A 4 ( 2.07.12).
  7. 08/02/2011#1061073

    Company name: TRANSKEY SL

    RevocacionesNombramientos
    TRANSKEY SL. Fe de erratas: Por error se nombró a Don Enrique Alvarez Redondo cuando se tenia que habenombrado a "Don ALEJANDRO- DANIEL GUERRIERO". Datos registrales. T 1415 , F 152, S 8, H TO 28159, I/A 2 (26.05.10). 56153 - AUTOVIA DE LA MANCHA SOC…
  8. 10/06/2010#757274

    Company name: TRANSKEY SL

    Nombramientos
    TRANSKEY SL. Nombramientos. Apoderado: ALVAREZ REDONDO ENRIQUE. Datos registrales. T 1415 , F 152, S 8, H TO 28159, I/A 3 (26.05.10).
  9. 10/06/2010#757273

    Company name: TRANSKEY SL

    Ceses/DimisionesNombramientos
    TRANSKEY SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ REDONDO ENRIQUE. Nombramientos. Adm. Unico: ALVAREZ REDONDO ENRIQUE. Datos registrales. T 1415 , F 152, S 8, H TO 28159, I/A 2 (26.05.10).

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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