KEIL SOCIEDAD LIMITADA
Hoja IB3224· NIF B07010754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidon Patrice
Legal information
Legal information for KEIL SOCIEDAD LIMITADA
Activity
KEIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vidon PatriceSince 13/07/2017Administrador Único
Former
- Holland Robert KennethCeased on 13/07/2017Administrador Solidario
- Whymant Morris Kerry JaneCeased on 13/07/2017Administrador Solidario
- Whymant Morris Paul Michael KeithCeased on 13/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Le Pont D'Het Societe Civile100 %
Individual · ultimate beneficial owner · since 27/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2017· Registered 13/07/2017· I/A 5
- Ceses/DimisionesPublished 27/07/2017· Registered 13/07/2017· I/A 5
- NombramientosPublished 27/07/2017· Registered 13/07/2017· I/A 5
- Cambio de domicilio socialPublished 27/07/2017· Registered 13/07/2017· I/A 5
Changes
- 27/07/2017Cambio de domicilio social
AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA)
- 27/07/2017Declaración de unipersonalidad
LE PONT D'HET SOCIETE CIVILE
Timeline (BORME)
- 27/07/2017#4479677Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
KEIL SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LE PONT D'HET SOCIETE CIVILE. Ceses/Dimisiones. Adm. Solid.: WHYMANT MORRIS PAUL MICHAEL KEITH;HOLLAND ROBERT KENNETH;WHYMANT MORRIS KERRY JANE. Nombramientos. Adm. Un…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.