KEY EXECUTIVE SOCIEDAD LIMITADA

Hoja V128510· NIF B98015472

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Morraja Sastre Ana Isabel

Legal information

Legal information for KEY EXECUTIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160229338
Legal formSociedad Limitada (SL)
Register referenceTomo 8872 · Folio 89 · Hoja V128510
StatusVigente

Activity

KEY EXECUTIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 23 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KEY EXECUTIVE SOCIEDA…Morraja Sastre Ana IsabelMorraja Sastre Ana I…CHEMINERA SLCHEMINERA SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 5
  2. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 5
  3. Modificaciones estatutariasPublished 23/11/2016· Registered 16/11/2016· I/A 5
  4. Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 5
  5. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 17/05/2012· Registered 07/05/2012· I/A 3
  7. Cambio de domicilio socialPublished 22/06/2009· Registered 10/06/2009· I/A 2

Changes

  1. 23/11/2016Cambio de domicilio social

    C/ MARINA ALTA 4 Esc.9 2 (VALENCIA)

  2. 23/11/2016Modificaciones estatutarias
  3. 06/03/2013Modificaciones estatutarias
  4. 17/05/2012Cambio de domicilio social

    C/ MARTINEZ CUBELLS 9 4 (VALENCIA)

  5. 22/06/2009Cambio de domicilio social

    C/ MARTINEZ CUBELLS 7 (VALENCIA)

Timeline (BORME)

  1. 23/11/2016#4122659
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KEY EXECUTIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ FORCAR IRENE MARIA;MORRAJA SASTRE ANA ISABEL. Nombramientos. Adm. Unico: MORRAJA SASTRE ANA ISABEL. Modificaciones estatutarias. Se modifica el artículo 15º de los Estatutos So…
  2. 06/03/2013#2164002
    Modificaciones estatutarias
    KEY EXECUTIVE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 15º de los Estatutos Sociales, comoconsecuencia de la retribución que se establece a los miembros del Organo de Administración. Datos registrales. T 8872, L 6158, F…
  3. 17/05/2012#1727402
    Cambio de domicilio social
    KEY EXECUTIVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARTINEZ CUBELLS 9 4 (VALENCIA). Datos registrales. T 8872, L 6158, F 89, S 8, H V 128510, I/A 3 ( 7.05.12).
  4. 22/06/2009#270884
    Cambio de domicilio social
    KEY EXECUTIVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARTINEZ CUBELLS 7 (VALENCIA). Datos registrales. T 8872, L 6158, F 89, S 8, H V 128510, I/A 2 (10.06.09).

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/ MARINA ALTA 4 Esc.9 2 (VALENCIA), Valencia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector