KEY IDENTIFICATION SL

Hoja M604017· NIF B87351599

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/08/2015

Legal information

Legal information for KEY IDENTIFICATION SL

NIF
Hoja registral
IRUS1000295085062
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/08/2015
LocalityMadrid
Register referenceTomo 33559 · Folio 80 · Hoja M604017
StatusVigente

Activity

KEY IDENTIFICATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 August 2015. The Spanish commercial register has published 13 filings for this company, from 18 August 2015 to 17 February 2021, across 8 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de apps de pago para móviles.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Auditors

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2021· Registered 10/02/2021· I/A 9
  2. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 10
  3. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 8
  4. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 7
  5. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 6
  6. Modificaciones estatutariasPublished 08/03/2019· Registered 01/03/2019· I/A 5
  7. Ampliacion del objeto socialPublished 08/03/2019· Registered 01/03/2019· I/A 5
  8. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
  9. Ampliación de capitalPublished 27/01/2017· Registered 18/01/2017· I/A 3
  10. Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 2
  11. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 2
  12. ConstituciónPublished 18/08/2015· Registered 11/08/2015· I/A 1
  13. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    PLAZA ALCALDE MORENO TORRES 24 3º A (MADRID)

  2. 08/03/2019Ampliación del objeto social

    PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES; CONSTRUCCION DE CARRETERAS, AUTOPISTAS Y VIAS FERREAS EN SUPERFICIE Y SUBTERRANEAS...

  3. 08/03/2019Modificaciones estatutarias

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 18/08/2015Constitución
    Initial 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)

  1. 17/02/2021#6262268
    Revocaciones
    KEY IDENTIFICATION SL. Revocaciones. Apoderado: LOPEZ MERINO ANTONIO. Datos registrales. T 33559 , F 80, S 8, H M 604017, I/A 9 (10.02.21).
  2. 17/02/2021#6262267
    Nombramientos
    KEY IDENTIFICATION SL. Nombramientos. Apoderado: DIAZ ESCORIHUELA MIGUEL. Datos registrales. T 33559 , F 80, S 8, H M 604017, I/A 10 (10.02.21).
  3. 10/02/2021#6250590
    Cambio de domicilio social
    KEY IDENTIFICATION SL. Cambio de domicilio social. PLAZA ALCALDE MORENO TORRES 24 3º A (MADRID). Datos registrales. T 33559 , F 79, S 8, H M 604017, I/A 8 ( 3.02.21).
  4. 14/01/2021#6201681
    Ceses/Dimisiones
    KEY IDENTIFICATION SL. Ceses/Dimisiones. Adm. Unico: ROMERO RODRIGUEZ JORGE. Datos registrales. T 33559 , F 79, S 8, H M 604017, I/A 7 ( 7.01.21).
  5. 09/09/2020#6029665
    Nombramientos
    KEY IDENTIFICATION SL. Nombramientos. Auditor: SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL. Datos registrales. T 33559 , F 79, S 8, H M 604017, I/A 6 ( 2.09.20).
  6. 08/03/2019#5298180
    Modificaciones estatutariasAmpliacion del objeto social
    KEY IDENTIFICATION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES; CONSTRUCCION DE CARRETERAS, AUTOPISTA…
  7. 22/11/2018#5140521
    Nombramientos
    KEY IDENTIFICATION SL. Nombramientos. Apoderado: LOPEZ MERINO ANTONIO. Datos registrales. T 33559 , F 77, S 8, H M 604017, I/A 4 (15.11.18).
  8. 27/01/2017#4215964
    Ampliación de capital
    KEY IDENTIFICATION SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33559 , F 76, S 8, H M 604017, I/A 3 (18.01.17).
  9. 08/04/2016#3803937
    Ceses/DimisionesNombramientos
    KEY IDENTIFICATION SL. Ceses/Dimisiones. Adm. Unico: SANTOS ZURRO JOAQUIN-MANUEL. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ JORGE. Datos registrales. T 33559 , F 76, S 8, H M 604017, I/A 2 (31.03.16).
  10. 18/08/2015#3468668
    ConstituciónNombramientos
    KEY IDENTIFICATION SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: Desarrollo de apps de pago para móviles. Domicilio: C/ PADRE GRANDA 4 (ALCALA DE HENARES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SANTOS ZURRO JOAQUIN-…

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 2015

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 addressPLAZA ALCALDE MORENO TORRES 24 3º A (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector