KEY-JAY FUTURE, SOCIEDAD LIMITADA

Hoja IB16051· NIF B16617953

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2019
Director :
Benz Jill

Legal information

Legal information for KEY-JAY FUTURE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186424149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2019
Register referenceTomo 343 · Folio 208 · Hoja IB16051
Former names
KEY-JAY FUTURE SOCIEDAD LIMITADA2019-03-14 → 2019-06-03
StatusVigente

Activity

KEY-JAY FUTURE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 March 2019. The Spanish commercial register has published 8 filings for this company, from 14 March 2019 to 7 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

  • Benz Jill
    Administrador Único
    Since 31/10/2022

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Leyssens Frank Johan Joseph100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 31/10/2022· I/A 3
  2. NombramientosPublished 07/11/2022· Registered 31/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 07/11/2022· Registered 31/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 2
  5. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 1
  7. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 07/11/2022Cambio de denominación social

    KEY-JAY FUTURE SOCIEDAD LIMITADA→KEY-JAY FUTURE, SOCIEDAD LIMITADA

  2. 07/11/2022Cambio de domicilio social

    C/ ESCLAVA MARIA FLORES, 1 Bl.4 apto 3G 07800 (EIVISSA)

  3. 03/06/2019Cambio de domicilio social

    C/ JOSE RIQUER, 9 bajos 07800 (EIVISSA)

  4. 14/03/2019Declaración de unipersonalidad

    LEYSSENS FRANK JOHAN JOSEPH

Capital · events

  1. 14/03/2019Constitución
    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. 07/11/2022#7228727
    KEY-JAY FUTURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 343, L 341, F 208, S 8, H IB 16051, I/A 4 (31.10.22).
  2. 07/11/2022#7228726
    Ceses/DimisionesNombramientosCambio de domicilio social
    KEY-JAY FUTURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LEYSSENS FRANK JOHAN JOSEPH. Nombramientos. Adm. Unico: BENZ JILL. Cambio de domicilio social. C/ ESCLAVA MARIA FLORES, 1 Bl.4 apto 3G 07800 (EIVISSA). Datos registrales. …
  3. 03/06/2019#5423595

    Company name: KEY-JAY FUTURE SOCIEDAD LIMITADA

    Cambio de domicilio social
    KEY-JAY FUTURE SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ JOSE RIQUER, 9 bajos 07800 (EIVISSA). Datos registrales. T 343, L 341, F 207, S 8, H IB 16051, I/A 2 (27.05.19).
  4. 14/03/2019#5306370

    Company name: KEY-JAY FUTURE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    KEY-JAY FUTURE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2019

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/ ESCLAVA MARIA FLORES, 1 Bl.4 apto 3G 07800 (EIVISSA), Illes Balears

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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