KEPAR ELECTRONICA 2 SL

Hoja Z22421· NIF B50746213

VigenteZaragoza
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 448,00 €
Director :
KEPAR DIGITAL GROUP SOCIEDAD LIMITADA

Legal information

Legal information for KEPAR ELECTRONICA 2 SL

NIF
Hoja registral
IRUS1000111045851
Legal formSociedad Limitada (SL)
Share capital14 448,00 €
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 2214 · Folio 198 · Hoja Z22421
StatusVigente

Activity

KEPAR ELECTRONICA 2 SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 10 filings for this company, from 23 September 2015 to 4 October 2021, across 5 distinct types of filing. Its registered share capital is 14 448,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
KEPAR ELECTRONICA 2 SLKEPAR DIGITAL GROUP SOCIEDAD LIMITADAKEPAR DIGITAL GROUP …KEPAR ELECTRONICA SOCIEDAD LIMITADAKEPAR ELECTRONICA SO…GRAISEN INVESTMENT SOCIEDAD LIMITADAGRAISEN INVESTMENT S…KEPAR LABS SOCIEDAD LIMITADAKEPAR LABS SOCIEDAD …DORONDON INVESTMENT SOCIEDAD LIMITADADORONDON INVESTMENT …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 24/09/2021· I/A 9
  2. NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 9
  3. Ampliación de capitalPublished 04/10/2021· Registered 24/09/2021· I/A 9
  4. Modificaciones estatutariasPublished 04/10/2021· Registered 24/09/2021· I/A 9
  5. NombramientosPublished 09/10/2019· Registered 03/10/2019· I/A 8
  6. RevocacionesPublished 04/01/2019· Registered 27/12/2018· I/A 7
  7. NombramientosPublished 23/08/2017· Registered 11/08/2017· I/A 6
  8. RevocacionesPublished 23/08/2017· Registered 11/08/2017· I/A 5
  9. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 4
  10. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 3

Changes

  1. 04/10/2021Modificaciones estatutarias

Capital · events

  1. 04/10/2021Ampliación de capital
    Resulting capital: 14 448,00 € (+11 438,00 €)

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. 04/10/2021#6626387
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KEPAR ELECTRONICA 2 SL. Ceses/Dimisiones. Adm. Unico: JULIAN ALONSO JOSE. Nombramientos. Adm. Unico: KEPAR DIGITAL GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.438,00 Euros. Resultante Suscrito: 14.448,00 Euros. Modificaciones estatuta…
  2. 09/10/2019#5609184
    Nombramientos
    KEPAR ELECTRONICA 2 SL. Nombramientos. Apo.Man.Soli: JIMENEZ LAGUNA JESUS ANGEL. Datos registrales. T 2214 , F 198, S 8, H Z 22421, I/A 8 ( 3.10.19).
  3. 04/01/2019#10524097
    Revocaciones
    KEPAR ELECTRONICA 2 SL. Revocaciones. Apo.Man.Soli: NAVARRO GIMENO MANUEL. Datos registrales. T 2214 , F 198, S 8, H Z 22421, I/A 7 (27.12.18).
  4. 23/08/2017#4516686
    Nombramientos
    KEPAR ELECTRONICA 2 SL. Nombramientos. Apo.Man.Soli: NAVARRO GIMENO MANUEL. Apo.Manc.: JULIAN ALONSO JOSE. Datos registrales. T 2214 , F 197, S 8, H Z 22421, I/A 6 (11.08.17).
  5. 23/08/2017#4516685
    Revocaciones
    KEPAR ELECTRONICA 2 SL. Revocaciones. Apoderado: DUMALL HERNANDEZ OLGA. Datos registrales. T 2214 , F 197, S 8, H Z 22421, I/A 5 (11.08.17).
  6. 12/02/2016#3713840
    Nombramientos
    KEPAR ELECTRONICA 2 SL. Nombramientos. Apoderado: DUMALL HERNANDEZ OLGA. Datos registrales. T 2214 , F 196, S 8, H Z 22421, I/A 4 ( 4.02.16).
  7. 23/09/2015#3511533
    Nombramientos
    KEPAR ELECTRONICA 2 SL. Nombramientos. Apoderado: JULIAN ALONSO MARIA CARMEN. Datos registrales. T 2214 , F 195, S 8, H Z 22421, I/A 3 (15.09.15).

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 addressPoligono Industrial "Malpica-Alfinden", calle Almendro, 59, ZARAGOZA, PUEBLA DE ALFINDÉN, LA, La Puebla de Alfindén
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector