KEENSAI HIGHTECH SOLUTIONS SL

Hoja M710705· NIF B88554076

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/01/2020
Director :
Martinez Alcazar David

Legal information

Legal information for KEENSAI HIGHTECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000305007343
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/01/2020
LocalityMadrid
Register referenceTomo 40000 · Folio 157 · Hoja M710705
StatusVigente

Activity

KEENSAI HIGHTECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 January 2020. The Spanish commercial register has published 6 filings for this company, from 16 January 2020 to 22 December 2020, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA, DISEÑO, IMPLEMENTACION, PRODUCCION, OPERACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS AVANZADAS Y PRODUCTOS PARA LA PUESTA EN MARCHA DE NUEVOS NEGOCIOS O MEJORA DE LOS YA EXISTENTES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Alcazar David100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 09/12/2020· I/A 2
  2. Declaración de unipersonalidadPublished 16/12/2020· Registered 09/12/2020· I/A 3
  3. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 2
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  5. ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
  6. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1

Changes

  1. 16/12/2020Declaración de unipersonalidad

    MARTINEZ ALCAZAR DAVID

Capital · events

  1. 16/01/2020Constitución
    Initial capital: 3 200,00 €

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. 22/12/2020#6178802
    Ceses/Dimisiones
    KEENSAI HIGHTECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALCAZAR DAVID. Fe de erratas: Se omitió por error en la Inscripción 2ª la dimisión como Administrador Solidario de MARTINEZ ALCAZAR DAVID. Datos registrales. T 40000 , F 157, S 8,…
  2. 16/12/2020#6169167
    Declaración de unipersonalidad
    KEENSAI HIGHTECH SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALCAZAR DAVID. Datos registrales. T 40000 , F 158, S 8, H M 710705, I/A 3 ( 9.12.20).
  3. 16/12/2020#6169166
    Ceses/DimisionesNombramientos
    KEENSAI HIGHTECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MORENO MATEOS ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ ALCAZAR DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 16/01/2020#5741991
    ConstituciónNombramientos
    KEENSAI HIGHTECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: CONSULTORIA, DISEÑO, IMPLEMENTACION, PRODUCCION, OPERACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS AVANZADAS Y PRODUCTOS PARA LA PUESTA EN MARCHA DE NUE…

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 2020

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/ VELAZQUEZ 46 Esc.C - PISO 3º IZQUIERDA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector