KEITRI ESPAÑA SL

Hoja MA120845· NIF B93295921

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
693 202,00 €
Incorporation :
12/12/2013
Directors :
Burn Patricia Ann, Burn Keith Roy

Legal information

Legal information for KEITRI ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital693 202,00 €
Incorporation date12/12/2013
LocalityMarbella
Phone
Register referenceTomo 5212 · Folio 143 · Hoja MA120845
StatusVigente

Activity

KEITRI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 December 2013. The Spanish commercial register has published 5 filings for this company, from 12 December 2013 to 17 February 2020, across 4 distinct types of filing. Its registered share capital is 693 202,00 €.

Corporate purpose

El arrendamiento, administración, gestión y explotación, compra y venta, construcción, parcelación, de toda clase de bienes inmuebles. Intermediación en el negocio inmobiliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
KEITRI ESPAÑA SLBurn Keith RoyBurn Keith RoyBurn Patricia AnnBurn Patricia Ann

Cap table · shareholdings

  • FIRST NAMES JERSEY LIMITED AS TRUSTEES OF THE DIRE100 %

    Legal entity · since 12/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KEITRI ESPAÑA SLFirst Names Jersey Limited As Trustees Of The DireFirst Names Jersey L…

Beneficial owner (UBO)

FIRST NAMES JERSEY LIMITED AS TRUSTEES OF THE DIRE100 %

Legal entity · since 12/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KEITRI ESPAÑA SLFirst Names Jersey Limited As Trustees Of The DireFirst Names Jersey L…

Registered actos

  1. Ampliación de capitalPublished 17/02/2020· Registered 06/02/2020· I/A 3
  2. NombramientosPublished 15/01/2014· Registered 02/01/2014· I/A 2
  3. ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2013· Registered 03/12/2013· I/A 1
  5. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    FIRST NAMES JERSEY LIMITED AS TRUSTEES OF THE DIRE

Capital · events

  1. 17/02/2020Ampliación de capital
    Resulting capital: 693 202,00 € (+308 202,00 €)
  2. 12/12/2013Constitución
    Initial capital: 385 000,00 €

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. 17/02/2020#5798028
    Ampliación de capital
    KEITRI ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 308.202,00 Euros. Resultante Suscrito: 693.202,00 Euros. Datos registrales. T 5212, L 4119, F 143, S 8, H MA120845, I/A 3 ( 6.02.20).
  2. 15/01/2014#2616524
    Nombramientos
    KEITRI ESPAÑA SL. Nombramientos. Apo.Sol.: CRUZ CONDE LLEO MAURO;CRUZ CONDE LLEO ALEJANDRA. Datos registrales. T 5212, L 4119, F 143, S 8, H MA120845, I/A 2 ( 2.01.14).
  3. 12/12/2013#2582234
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEITRI ESPAÑA SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: El arrendamiento, administración, gestión y explotación, compra y venta, construcción, parcelación, de toda clase de bienes inmuebles. Intermediación en el negocio inmo…

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 2013

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE S/N - HOTEL MA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province