KEEPINGPORT INTEGRAL SERVICES SL

Hoja M642406· NIF B87785051

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Incorporation :
11/04/2017
Director :
Herrero Lorente Irene

Legal information

Legal information for KEEPINGPORT INTEGRAL SERVICES SL

NIF
Hoja registral
IRUS1000298573586
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
Incorporation date11/04/2017
LocalityMadrid
Register referenceTomo 35747 · Folio 161 · Hoja M642406
StatusVigente

Activity

KEEPINGPORT INTEGRAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 April 2017. The Spanish commercial register has published 6 filings for this company, from 11 April 2017 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 102 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

SERVICIOS DE GOBIERNO, TRIPULACION Y MANTENIMIENTO DE EMBARCACIONES DE RECREO.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KEEPINGPORT INTEGRAL …Herrero Lorente IreneHerrero Lorente IreneNEGOCIOS LORENTE SLNEGOCIOS LORENTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEEPINGPORT INTEGRAL …Herrero Gil Sanz Francisco JavierHerrero Gil Sanz Fra…

Beneficial owner (UBO)

Herrero Gil Sanz Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/04/2017

Beneficial owner network map

2 nodes Person Company
KEEPINGPORT INTEGRAL …Herrero Gil Sanz Francisco JavierHerrero Gil Sanz Fra…

Registered actos

  1. Ampliación de capitalPublished 05/08/2024· Registered 29/07/2024· I/A 3
  2. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 2
  3. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 2
  4. ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
  6. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 11/04/2017Declaración de unipersonalidad

    HERRERO GIL SANZ FRANCISCO JAVIER

Capital · events

  1. 05/08/2024Ampliación de capital
    Resulting capital: 102 000,00 € (+99 000,00 €)
  2. 11/04/2017Constitución
    Initial 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)

  1. 05/08/2024#8199891
    Ampliación de capital
    KEEPINGPORT INTEGRAL SERVICES SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. S 8 , H M 642406, I/A…
  2. 05/08/2022#7108202
    Ceses/DimisionesNombramientos
    KEEPINGPORT INTEGRAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: CLAUSELL LOW PATRICK KEVIN. Nombramientos. Adm. Unico: HERRERO LORENTE IRENE. Datos registrales. T 35747 , F 161, S 8, H M 642406, I/A 2 (29.07.22).
  3. 11/04/2017#4332786
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEEPINGPORT INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: SERVICIOS DE GOBIERNO, TRIPULACION Y MANTENIMIENTO DE EMBARCACIONES DE RECREO.- Domicilio: C/ SERRANO, 216, 5º. (MADRID). Capital: 3.000,00 Euros. Decla…

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 2017

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/ SERRANO, 216, 5º, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector