KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA

Hoja BI66257· NIF B95803789

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/05/2015
Director :
Gadea Gonzalez Pedro Juan

Legal information

Legal information for KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070678766
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/05/2015
Register referenceTomo 5540 · Folio 195 · Hoja BI66257
StatusVigente

Activity

KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 May 2015. The Spanish commercial register has published 8 filings for this company, from 28 May 2015 to 29 August 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La instalación de maquinas y equipos industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maqueda Muñoz Juan Ignacio100 %

Individual · ultimate beneficial owner · since 28/05/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 4
  2. NombramientosPublished 29/08/2019· Registered 20/08/2019· I/A 3
  3. Cambio de domicilio socialPublished 29/08/2019· Registered 20/08/2019· I/A 3
  4. Ceses/DimisionesPublished 12/06/2019· Registered 30/05/2019· I/A 2
  5. ConstituciónPublished 28/05/2015· Registered 19/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/05/2015· Registered 19/05/2015· I/A 1
  7. NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 29/08/2019Cambio de domicilio social

    C/ TALAIETA 26 3º - B, ALGORTA (GETXO)

  2. 28/05/2015Declaración de unipersonalidad

    MAQUEDA MUÑOZ JUAN IGNACIO

Capital · events

  1. 28/05/2015Constitución
    Initial capital: 4 000,00 €

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. 29/08/2024#8231575
    KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5540 , F 195, S 8, H BI 66257, I/A 4 H (19.07.24).
  2. 29/08/2019#5563733
    Nombramientos
    KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE LA CRUZ OVIDIO. Datos registrales. T 5540 , F 195, S 8, H BI 66257, I/A 4 (21.08.19).
  3. 29/08/2019#5563732
    NombramientosCambio de domicilio social
    KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GADEA GONZALEZ PEDRO JUAN. Cambio de domicilio social. C/ TALAIETA 26 3º - B, ALGORTA (GETXO). Datos registrales. T 5540 , F 195, S 8, H BI 66257, I/A 3 (20.08.19).
  4. 12/06/2019#5443633
    Ceses/Dimisiones
    KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAQUEDA MUÑOZ JUAN IGNACIO. Datos registrales. T 5540 , F 195, S 8, H BI 66257, I/A 2 (30.05.19).
  5. 28/05/2015#3343872
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEEP ONLINE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: La instalación de maquinas y equipos industriales. Domicilio: PQUE EMPRESARIAL ASUARAN - EDIFICIO ENEKURI LOCAL (ERANDIO). Capital: 4.000,00 Euros.…

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 2015

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/ TALAIETA 26 3º - B, ALGORTA (GETXO), Bizkaia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector