KERYAN 2014 SL

Hoja M584157· NIF B87028486

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
15/07/2014
Director :
Iglesias Serrano Yolanda

Legal information

Legal information for KERYAN 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date15/07/2014
LocalityParacuellos de Jarama
Register referenceTomo 32454 · Folio 115 · Hoja M584157
StatusVigente

Activity

KERYAN 2014 SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 15 July 2014. The Spanish commercial register has published 8 filings for this company, from 15 July 2014 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Corporate purpose

LA ADQUISICION, IMPORTACION, TENENCIA, DISFRUTE, EXPORTACION Y ADMINISTRACION EN GENERAL DE BIENES INMUEBLES O MUEBLES, Y CUALQUIER OTRA OPERACION DE TRAFICO JURIDICO O DE GRAVAMEN, INCLUSO HIPOTECARIO, SOBRE LOS MISMOS BIENES, ASI COMO SU ENAJENACION POR CUALQUIER TITULO. LA INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KERYAN 2014 SLIglesias Serrano YolandaIglesias Serrano Yol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KERYAN 2014 SLDelgado Martinez JoseDelgado Martinez Jose

Beneficial owner (UBO)

Delgado Martinez Jose100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

2 nodes Person Company
KERYAN 2014 SLDelgado Martinez JoseDelgado Martinez Jose

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 4
  2. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 4
  4. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 3
  5. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 2
  6. ConstituciónPublished 15/07/2014· Registered 03/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2014· Registered 03/07/2014· I/A 1
  8. NombramientosPublished 15/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 17/03/2023Modificaciones estatutarias
  2. 15/07/2014Declaración de unipersonalidad

    DELGADO MARTINEZ JOSE

Capital · events

  1. 15/07/2014Constitución
    Initial capital: 2 500 000,00 €

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. 17/03/2023#7443575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KERYAN 2014 SL. Ceses/Dimisiones. Adm. Unico: ALEIXO RUBEN DARIO. Nombramientos. Adm. Unico: IGLESIAS SERRANO YOLANDA. Modificaciones estatutarias. Modificación del artículo 11º de los estatutos sociales. Datos registrales. T 32454 , F 115, S 8, H M …
  2. 20/04/2022#6922133
    Nombramientos
    KERYAN 2014 SL. Nombramientos. Adm. Unico: ALEIXO RUBEN DARIO. Datos registrales. T 32454 , F 115, S 8, H M 584157, I/A 3 (11.04.22).
  3. 07/03/2022#6844693
    Ceses/Dimisiones
    KERYAN 2014 SL. Ceses/Dimisiones. Adm. Unico: DELGADO MARTINEZ JOSE. Datos registrales. T 32454 , F 115, S 8, H M 584157, I/A 2 (28.02.22).
  4. 15/07/2014#2892029
    ConstituciónDeclaración de unipersonalidadNombramientos
    KERYAN 2014 SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: LA ADQUISICION, IMPORTACION, TENENCIA, DISFRUTE, EXPORTACION Y ADMINISTRACION EN GENERAL DE BIENES INMUEBLES O MUEBLES, Y CUALQUIER OTRA OPERACION DE TRAFICO JURIDICO O DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHOPOS 9 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province