KELLERV GESTION SL

Hoja M189208· NIF B81658536

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Keller Villanueva Sanchez Flavia Erika, Villanueva Keller Francisco Miguel
Former name :
AMAT & KELLER ASOCIADOS SL

Legal information

Legal information for KELLERV GESTION SL

NIF
Hoja registral
IRUS1000258513667
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12021 · Folio 42 · Hoja M189208
Former names
AMAT & KELLER ASOCIADOS SL2014-03-14 → 2024-09-24
StatusVigente

Activity

KELLERV GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 14 March 2014 to 24 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KELLERV GESTION SLKeller Villanueva Sanchez Flavia ErikaKeller Villanueva Sa…Villanueva Keller Francisco MiguelVillanueva Keller Fr…MEDIO FISICO SLMEDIO FISICO SL

Registered actos

  1. Cambio de denominación socialPublished 24/09/2024· Registered 17/09/2024· I/A 6
  2. Fe de erratasPublished 15/07/2021· Registered 14/06/2021· I/A 5
  3. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 5
  4. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 5
  5. Modificaciones estatutariasPublished 21/06/2021· Registered 14/06/2021· I/A 5
  6. Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 5
  7. Ceses/DimisionesPublished 14/03/2014· Registered 04/03/2014· I/A 4
  8. NombramientosPublished 14/03/2014· Registered 04/03/2014· I/A 4
  9. Cambio de domicilio socialPublished 14/03/2014· Registered 04/03/2014· I/A 4

Changes

  1. 21/06/2021Cambio de domicilio social

    C/ FRANCISCO NAVACERRADA 11 7º B (MADRID)

  2. 21/06/2021Modificaciones estatutarias
  3. 14/03/2014Cambio de domicilio social

    C/ FELIX BOIX 14 - 6º E (MADRID)

Timeline (BORME)

  1. 24/09/2024#8263892

    Company name: AMAT & KELLER ASOCIADOS SL

    Cambio de denominación social
    AMAT & KELLER ASOCIADOS SL. Cambio de denominación social. KELLERV GESTION SL. Datos registrales. S 8 , H M 189208, I/A 6 (17.09.24).
  2. 15/07/2021#6527882

    Company name: AMAT & KELLER ASOCIADOS SL

    Fe de erratas
    AMAT & KELLER ASOCIADOS SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento del administrador solidario como VILLANUEVA KELLER FRANCISCO MIGUEL, siendo lo correcto VILLANUEVA KELLER MIGUEL. Datos registrales. T 12021 , F 42, …
  3. 21/06/2021#6485597

    Company name: AMAT & KELLER ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMAT & KELLER ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: AMAT ALCALA MARIA CONCEPCION. Nombramientos. Adm. Solid.: VILLANUEVA KELLER FRANCISCO MIGUEL;KELLER VILLANUEVA SANCHEZ FLAVIA ERIKA. Modificaciones estatutarias. Artículo de los estatutos: 4. …
  4. 14/03/2014#2717344

    Company name: AMAT & KELLER ASOCIADOS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    AMAT & KELLER ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: KELLER VILLANUEVA SANCHEZ FLAVIA ERIKA. Nombramientos. Adm. Unico: AMAT ALCALA MARIA CONCEPCION. Cambio de domicilio social. C/ FELIX BOIX 14 - 6º E (MADRID). Datos registrales. T 12021 , F 41…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO NAVACERRADA 11 7º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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