KEEP IT SAVE SL EN LIQUIDACION
Hoja M711019· NIF B88544580
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojo Piqueras Pedro
Legal information
Legal information for KEEP IT SAVE SL EN LIQUIDACION
Activity
KEEP IT SAVE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 12 filings for this company, from 19 March 2020 to 14 October 2022, across 7 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
LA ADQUISICION, COMPRAVENTA AL POR MENOR Y MAYOR , INTERMEDIACION Y DISTRIBUCION DE PRODUCTOS DERIVADOS DEL PETROLEO Y DE LOS BIOCOMBUSTIBLES...
Directors and representatives
Directors
Current
- Rojo Piqueras PedroSince 06/10/2022Liquidador
Former
- Albuixach Merce AntonioCeased on 06/10/2022Administrador Único
- Martinez Alvarez Jose ManuelCeased on 04/12/2020Administrador Único
- Duran Mesas VanessaCeased on 12/03/2020Administrador Único
Authorised representatives
Current
- Solans Marti PabloSince 13/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Alvarez Jose Manuel100 %
Individual · ultimate beneficial owner · since 19/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 6
- NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 6
- DisoluciónPublished 14/10/2022· Registered 06/10/2022· I/A 6
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 5
- Fusión por absorciónPublished 07/05/2021· Registered 29/04/2021· I/A 4
- Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
- Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 2
- Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 2
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 2
- Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 2
- Cambio de objeto socialPublished 19/03/2020· Registered 12/03/2020· I/A 2
Changes
- 14/10/2022Cambio de denominación social
KEEP IT SAVE SL→KEEP IT SAVE SL EN LIQUIDACION
- 14/10/2022Disolución
- 07/05/2021Fusión por absorción
- 19/03/2020Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
- 19/03/2020Cambio de objeto social
LA ADQUISICION, COMPRAVENTA AL POR MENOR Y MAYOR , INTERMEDIACION Y DISTRIBUCION DE PRODUCTOS DERIVADOS DEL PETROLEO Y DE LOS BIOCOMBUSTIBLES...
- 19/03/2020Declaración de unipersonalidad
MARTINEZ ALVAREZ JOSE MANUEL
Timeline (BORME)
- 14/10/2022#7195988Ceses/DimisionesNombramientosDisolución
KEEP IT SAVE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALBUIXACH MERCE ANTONIO. Nombramientos. Liquidador: ROJO PIQUERAS PEDRO. Disolución. Judicial. Datos registrales. T 40017 , F 185, S 8, H M 711019, I/A 6 ( 6.10.22).
- 20/05/2021#6428041
Company name: KEEP IT SAVE SL
NombramientosKEEP IT SAVE SL. Nombramientos. Apoderado: SOLANS MARTI PABLO. Datos registrales. T 40017 , F 184, S 8, H M 711019, I/A 5 (13.05.21).
- 07/05/2021#6397563
Company name: KEEP IT SAVE SL
Fusión por absorciónKEEP IT SAVE SL. Fusión por absorción. Sociedades absorbidas: ANEVOC CARBURANTES SL. Datos registrales. T 40017 , F 183, S 8, H M 711019, I/A 4 (29.04.21).
- 15/12/2020#6166508
Company name: KEEP IT SAVE SL
Ceses/DimisionesNombramientosKEEP IT SAVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ JOSE MANUEL. Nombramientos. Adm. Unico: ALBUIXACH MERCE ANTONIO. Datos registrales. T 40017 , F 182, S 8, H M 711019, I/A 3 ( 4.12.20).
- 19/03/2020#5851125
Company name: KEEP IT SAVE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialKEEP IT SAVE SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALVAREZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MARTINEZ ALVAREZ JOSE MANUEL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.