KEKO360 DESARROLLOS SL
Hoja M549121· NIF B86600350
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/12/2012
Legal information
Legal information for KEKO360 DESARROLLOS SL
Activity
KEKO360 DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2012. The Spanish commercial register has published 10 filings for this company, from 13 December 2012 to 21 March 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
DISEÑO Y PROGRAMACION DE APLICACIONES Y PRODUCTOS MULTIMEDIA PARA DISPOSITIVOS ELECTRONICOS DE TODO TIPO...
Directors and representatives
Directors
Former
- De Cominges Guio ManuelCeased on 14/03/2019Administrador Único
- Pezuela Carmona OscarCeased on 09/07/2014Consejero
- Vazquez Morenes JorgeCeased on 14/03/2019Liquidador
Authorised representatives
Former
- San Martin Martin-Pozuelo Maria JoseCeased on 09/07/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
- DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 3
- ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Ceses/DimisionesPublished 17/07/2014· Registered 09/07/2014· I/A 2
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 2
- Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 2
- Cambio de domicilio socialPublished 17/07/2014· Registered 09/07/2014· I/A 2
- ConstituciónPublished 13/12/2012· Registered 04/12/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 1
Changes
- 21/03/2019Disolución
- 21/03/2019Extinción
- 17/07/2014Cambio de domicilio social
C/ ABEDUL 5 (MADRID)
- 17/07/2014Modificaciones estatutarias
Capital · events
- 13/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 21/03/2019#5319432Ceses/DimisionesNombramientosDisoluciónExtinción
KEKO360 DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: DE COMINGES GUIO MANUEL. Nombramientos. Liquidador: VAZQUEZ MORENES JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 30512 , F 153, S 8, H M 549121, I/A 3 (14.03.19).
- 17/07/2014#2896300Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
KEKO360 DESARROLLOS SL. Ceses/Dimisiones. Consejero: VAZQUEZ MORENES JORGE;DE COMINGES GUIO MANUEL;PEZUELA CARMONA OSCAR;SESE SAN MARTIN SL. Con.Delegado: VAZQUEZ MORENES JORGE. Presidente: VAZQUEZ MORENES JORGE. Secretario: DE COMINGES GUIO MANUEL. … - 13/12/2012#2035138ConstituciónNombramientos
KEKO360 DESARROLLOS SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: DISEÑO Y PROGRAMACION DE APLICACIONES Y PRODUCTOS MULTIMEDIA PARA DISPOSITIVOS ELECTRONICOS DE TODO TIPO... Domicilio: C/ GRAN VIA 62 (MADRID). Capital: 3.006,00 …
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 2012
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 — Madrid — are listed together, with their address.