KEEP IN TOUCH SL
Hoja PM63572· NIF B57603383
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/03/2009
- Director :
- Sierra Lopez Maria Enriqueta
Legal information
Legal information for KEEP IN TOUCH SL
Activity
KEEP IN TOUCH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 March 2009. The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La sociedad tiene por objeto toda actividad o tipo de trabajo inherente a los servicios de marketing, comunicación, publicidad, relaciones públicas, patrocinios y similares, tanto públicas como privadas; consultoría, asesoría, auditoria y gestión en marketing, publicidad y comunicación...
Directors and representatives
Directors
Current
- Sierra Lopez Maria EnriquetaSince 03/03/2009Administrador Único
Authorised representatives
Current
- Lopez Diaz EnriquetaSince 03/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sierra Lopez Maria Enriqueta100 %
Individual · ultimate beneficial owner · since 16/03/2009
Beneficial owner network map
Registered actos
Changes
- 03/03/2023Modificaciones estatutarias
- 16/03/2009Declaración de unipersonalidad
SIERRA LOPEZ MARIA ENRIQUETA
Capital · events
- 16/03/2009ConstituciónInitial 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)
- 03/03/2023#7418975Modificaciones estatutarias
KEEP IN TOUCH SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20..- El cargo de administrador será retribuido.- . Datos registrales. T 2376 , F 43, S 8, H PM 63572, I/A 3 (23.02.23).
- 14/03/2011#1118131Nombramientos
KEEP IN TOUCH SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ DIAZ ENRIQUETA. Datos registrales. T 2376 , F 43, S 8, H PM 63572, I/A 2 ( 3.03.11).
- 16/03/2009#120345ConstituciónDeclaración de unipersonalidadNombramientos
KEEP IN TOUCH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.01.09. Objeto social: La sociedad tiene por objeto toda actividad o tipo de trabajo inherente a los servicios de marketing, comunicación, publicidad, relaciones públi…
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 2009
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.