KEEPER HERITAGE SOCIEDAD LIMITADA
Hoja V207099· NIF B72664105
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2022
- Directors :
- Carpio Garcia Vicente, Carrau Criado Rafael
Legal information
Legal information for KEEPER HERITAGE SOCIEDAD LIMITADA
Activity
KEEPER HERITAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 November 2022. The Spanish commercial register has published 3 filings for this company, from 11 November 2022 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- El objeto de la Sociedad consiste en: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando la normativa limitativa que resulte de aplicación por cualquier causa, la direcc.
Directors and representatives
Directors
Current
- Carpio Garcia VicenteSince 03/11/2022Administrador Solidario
- Carrau Criado RafaelSince 03/11/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2024· Registered 11/11/2024· I/A 3
- ConstituciónPublished 11/11/2022· Registered 03/11/2022· I/A 1
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 1
Changes
- 19/11/2024Cambio de domicilio social
C/ MAESTRO CLAVE 3 1 1 (VALENCIA)
Capital · events
- 11/11/2022ConstituciónInitial capital: 3 000,00 €
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)
- 19/11/2024#8350989Cambio de domicilio social
KEEPER HERITAGE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAESTRO CLAVE 3 1 1 (VALENCIA). Datos registrales. S 8 , H V 207099, I/A 3 (11.11.24).
- 11/11/2022#7237102ConstituciónNombramientos
KEEPER HERITAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: 1.- El objeto de la Sociedad consiste en: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o accio…
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 2022
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 — Actividades de las sociedades holding — are listed together.