INKEYSA SA

Hoja B75534· NIF A08638256

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 487 715,00 €
Director :
Ruiz Romero Antonio

Legal information

Legal information for INKEYSA SA

NIF
Hoja registral
IRUS1000332578982
Legal formSociedad Anónima (SA)
Share capital1 487 715,00 €
LocalityBarcelona
Register referenceTomo 34188 · Folio 199 · Hoja B75534
StatusVigente

Activity

INKEYSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 27 January 2011, across 6 distinct types of filing. Its registered share capital is 1 487 715,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
INKEYSA SARuiz Romero AntonioRuiz Romero AntonioALANDA SHOES SLALANDA SHOES SLKARAKUM SHOES SLKARAKUM SHOES SLCALAHARI SHOES SLCALAHARI SHOES SLCONSTRUCCIONES RUTESA SLCONSTRUCCIONES RUTES…CUIDATUBEBE SOCIEDAD LIMITADACUIDATUBEBE SOCIEDAD…TENERE SHOES SLTENERE SHOES SLPINTURAS LIBIA SLPINTURAS LIBIA SLHOSTAL EL LABRADOR I SLHOSTAL EL LABRADOR I…ALDRABA SPORT SLALDRABA SPORT SLREFORNEBRIX SOCIEDAD LIMITADAREFORNEBRIX SOCIEDAD…LEBRIAGROPECUARIA DE OLIVOS Y GANADEROS SLLEBRIAGROPECUARIA DE…POLVERO PUMAREJO SLPOLVERO PUMAREJO SLESTABLECIMIENTOS LA TORRE SOCIEDAD LIMITADAESTABLECIMIENTOS LA …

Registered actos

  1. RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 39
  2. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 39
  3. DisoluciónPublished 27/01/2011· Registered 17/01/2011· I/A 39
  4. RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 38
  5. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 38
  6. Cambio de domicilio socialPublished 30/06/2010· Registered 18/06/2010· I/A 37
  7. RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 36
  8. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 36
  9. Ampliación de capitalPublished 28/05/2009· Registered 14/05/2009· I/A 35
  10. Reducción de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 34

Changes

  1. 27/01/2011Disolución
  2. 30/06/2010Cambio de domicilio social

    CL CORCEGA Num.335 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 28/05/2009Ampliación de capital
    Resulting capital: 1 487 715,00 €
  2. 10/02/2009Reducción de capital
    Resulting capital: 311 370,00 €

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. 27/01/2011#1039132
    RevocacionesNombramientosDisolución
    INKEYSA SA. Revocaciones. CONSEJERO: CAMPRUBI SCHWARZ PATRICIA. SECRETARIO: CAMPRUBI SCHWARZ PATRICIA. CONSEJERO: CAMPRUBI SCHWARZ GUILLERMO JUAN;MIRO ROURA PEDRO. CONS.DEL.MAN: MIRO ROURA PEDRO. PRESIDENTE: CAMPRUBI SCHWARZ GUILLERMO JUAN. Nombramie…
  2. 07/10/2010#900367
    RevocacionesNombramientos
    INKEYSA SA. Revocaciones. CONSEJERO: CAMPRUBI SCHWARZ MIGUEL ANGEL. CONS.DEL.MAN: CAMPRUBI SCHWARZ MIGUEL ANGEL. PRESIDENTE: CAMPRUBI SCHWARZ MIGUEL ANGEL. Nombramientos. PRESIDENTE: CAMPRUBI SCHWARZ GUILLERMO JUAN. Datos registrales. T 34188 , F 199…
  3. 30/06/2010#785232
    Cambio de domicilio social
    INKEYSA SA. Cambio de domicilio social. CL CORCEGA Num.335 P.2 PTA.1 (BARCELONA). Datos registrales. T 34188 , F 199, S 8, H B 75534, I/A 37 (18.06.10).
  4. 30/03/2010#655804
    RevocacionesNombramientos
    INKEYSA SA. Revocaciones. CONSEJERO: CAMPRUBI SALA FELIX. PRESIDENTE: CAMPRUBI SALA FELIX. VICESECRET.: CAMPRUBI SCHWARZ MIGUEL ANGEL. Nombramientos. PRESIDENTE: CAMPRUBI SCHWARZ MIGUEL ANGEL. Datos registrales. T 34188 , F 199, S 8, H B 75534, I/A 3…
  5. 28/05/2009#232646
    Ampliación de capital
    INKEYSA SA. Ampliación de capital. Suscrito: 1.176.345,00 Euros. Desembolsado: 1.176.345,00 Euros. Resultante Suscrito: 1.487.715,00 Euros. Resultante Desembolsado: 1.487.715,00 Euros. Datos registrales. T 34188 , F 197, S 8, H B 75534, I/A 35 (14.05…
  6. 10/02/2009#60670
    Reducción de capital
    INKEYSA SA. Reducción de capital. Importe reducción: 1.281.280,00 Euros. Resultante Suscrito: 311.370,00 Euros. Datos registrales. T 34188 , F 196, S 8, H B 75534, I/A 34 (28.01.09).

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 addressCL CORCEGA Num.335 P.2 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province