KEROS PARTNERS SL
Hoja B452402· NIF B66291600
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2014
- Director :
- Thibault Marc Poujade
Legal information
Legal information for KEROS PARTNERS SL
Activity
KEROS PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 19 May 2014. The Spanish commercial register has published 9 filings for this company, from 19 May 2014 to 25 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
AMPLIAR A: PRESTACION DE SERVICIOS DE COMUNICACION DIGITAL,MARKETING DIGITAL,CREACION DE PAGINAS WEB Y CONSULTORIA INFORMATICA (CNAE 6312).LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS EN ENTIDADES ...
Directors and representatives
Directors
Current
- Thibault Marc PoujadeSince 04/06/2015Administrador Único
Former
- Carbonell Fuente JonatanCeased on 04/06/2015Administrador Único
Authorised representatives
Current
- Sebastien Paul StinusSince 04/06/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 5
- RevocacionesPublished 25/08/2021· Registered 18/08/2021· I/A 4
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 4
- RevocacionesPublished 30/10/2020· Registered 21/10/2020· I/A 3
- RevocacionesPublished 12/06/2015· Registered 04/06/2015· I/A 2
- NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 2
- Cambio de objeto socialPublished 12/06/2015· Registered 04/06/2015· I/A 2
- ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1
Changes
- 12/06/2015Cambio de objeto social
AMPLIAR A: PRESTACION DE SERVICIOS DE COMUNICACION DIGITAL,MARKETING DIGITAL,CREACION DE PAGINAS WEB Y CONSULTORIA INFORMATICA (CNAE 6312).LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS EN ENTIDADES ...
Capital · events
- 19/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 25/08/2021#6582234Nombramientos
KEROS PARTNERS SL. Nombramientos. APODERAD.SOL: SEBASTIEN PAUL STINUS. Datos registrales. T 44310 , F 136, S 8, H B 452402, I/A 5 (18.08.21).
- 25/08/2021#6582233RevocacionesNombramientos
KEROS PARTNERS SL. Revocaciones. ADM.SOLIDAR.: THIBAULT MARC POUJADE. Nombramientos. ADM.UNICO: THIBAULT MARC POUJADE. Datos registrales. T 44310 , F 136, S 8, H B 452402, I/A 4 (18.08.21).
- 30/10/2020#6096553Revocaciones
KEROS PARTNERS SL. Revocaciones. ADM.SOLIDAR.: SEBASTIEN PAUL STINUS. Datos registrales. T 44310 , F 136, S 8, H B 452402, I/A 3 (21.10.20).
- 12/06/2015#3364052RevocacionesNombramientosCambio de objeto social
KEROS PARTNERS SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: THIBAULT MARC POUJADE;SEBASTIEN PAUL STINUS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A: PRES… - 19/05/2014#2807586ConstituciónNombramientos
KEROS PARTNERS SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTE…
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 2014
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
Spanish companies in the same line of business — Portales web — are listed together.