KEY PERFORMANCE SL

Hoja M490432· NIF B85842391

Struck off · 30/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 416,00 €
Incorporation :
05/01/2010
Former name :
IMAGINANDOTE SL

Legal information

Legal information for KEY PERFORMANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 416,00 €
Incorporation date05/01/2010
LocalityMadrid
Register referenceTomo 27222 · Folio 96 · Hoja M490432
Former names
IMAGINANDOTE SL2010-01-05 → 2010-06-29
StatusBaja

Activity

KEY PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2010. The Spanish commercial register has published 22 filings for this company, from 5 January 2010 to 30 January 2015, across 12 distinct types of filing. Its registered share capital is 9 416,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEY PERFORMANCE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 05/01/2010

Beneficial owner network map

2 nodes Person Company
KEY PERFORMANCE SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 10
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 10
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 10
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 10
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 9
  6. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 8
  7. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 8
  8. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 8
  9. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 7
  10. Ampliación de capitalPublished 28/09/2010· Registered 15/09/2010· I/A 6
  11. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 5
  12. Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 3
  13. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 3
  14. Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 3
  15. Cambio de denominación socialPublished 29/06/2010· Registered 18/06/2010· I/A 3
  16. Cambio de domicilio socialPublished 29/06/2010· Registered 18/06/2010· I/A 3
  17. Cambio de objeto socialPublished 29/06/2010· Registered 18/06/2010· I/A 3
  18. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 2
  19. ConstituciónPublished 05/01/2010· Registered 22/12/2009· I/A 1
  20. Declaración de unipersonalidadPublished 05/01/2010· Registered 22/12/2009· I/A 1
  21. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 1

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 13/08/2013Modificaciones estatutarias
  4. 29/06/2010Cambio de denominación social

    IMAGINANDOTE SL→KEY PERFORMANCE SL

  5. 29/06/2010Cambio de domicilio social

    C/ AYALA 66 (MADRID)

  6. 29/06/2010Cambio de objeto social

    COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, ETC.

  7. 29/06/2010Modificaciones estatutarias
  8. 05/01/2010Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 28/09/2010Ampliación de capital
    Resulting capital: 9 416,00 € (+6 216,00 €)
  2. 05/01/2010Constitución
    Initial capital: 3 200,00 €

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. 30/01/2015#3168255
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KEY PERFORMANCE SL. Ceses/Dimisiones. Adm. Unico: ESTRADA AGUIRRE FERNANDO. Nombramientos. Liquidador: ESTRADA AGUIRRE FERNANDO. Apoderado: BIDAGUREN URBIETA MIREN;GARRIDO GUIJARRO CRISTINA;SMEETS MARC;GARRIGUES CALDERON BELEN. Disolución. Voluntaria…
  2. 28/01/2015#3163051
    Nombramientos
    KEY PERFORMANCE SL. Nombramientos. Apoderado: BIDAGUREN URBIETA MIREN;GARRIDO GUIJARRO CRISTINA;SMEETS MARC;GARRIGUES CALDERON BELEN. Datos registrales. T 27222 , F 95, S 8, H M 490432, I/A 9 (21.01.15).
  3. 13/08/2013#2412993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KEY PERFORMANCE SL. Ceses/Dimisiones. Adm. Mancom.: ESTRADA AGUIRRE FERNANDO;KRAGT DANNY-HENRY. Nombramientos. Adm. Unico: ESTRADA AGUIRRE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  4. 05/12/2011#1488618
    Nombramientos
    KEY PERFORMANCE SL. Nombramientos. Apo.Sol.: KRAGT DANNY HENRY;SMEETS MARC;GARRIGUES CALDERON BELEN. Datos registrales. T 27222 , F 94, S 8, H M 490432, I/A 7 (22.11.11).
  5. 28/09/2010#890065
    Ampliación de capital
    KEY PERFORMANCE SL. Ampliación de capital. Capital: 6.216,00 Euros. Resultante Suscrito: 9.416,00 Euros. Datos registrales. T 27222 , F 94, S 8, H M 490432, I/A 6 (15.09.10).
  6. 01/07/2010#787836
    Nombramientos
    KEY PERFORMANCE SL. Nombramientos. Apo.Sol.: KRAGT DANNY HENRY;SMEETS MARC;GARRIGUES CALDERON BELEN. Datos registrales. T 27222 , F 93, S 8, H M 490432, I/A 5 (21.06.10).
  7. 29/06/2010#784492
    Cambio de identidad del socio único
    KEY PERFORMANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTRADA AGUIRRE FERNANDO. Datos registrales. T 27222 , F 93, S 8, H M 490432, I/A 4 (18.06.10).
  8. 29/06/2010#784491

    Company name: IMAGINANDOTE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMAGINANDOTE SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Adm. Mancom.: ESTRADA AGUIRRE FERNANDO;KRAGT DANNY HENRY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  9. 02/06/2010#745786

    Company name: IMAGINANDOTE SL

    Nombramientos
    IMAGINANDOTE SL. Nombramientos. Apo.Sol.: ELIAS MARTIN CRISTINA;GARCIA RODRIGUEZ PATRICIA;ESCRIVA DE ROMANI MORALES ARCE IGNACIO;NORIEGA GARCIA MIGUEL;ZUÑIGA GUERRERO ANTONIO. Datos registrales. T 27222 , F 92, S 8, H M 490432, I/A 2 (20.05.10).
  10. 05/01/2010#10400613

    Company name: IMAGINANDOTE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGINANDOTE SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Domicilio: C/ VELAZQUEZ - Nº61, 1ºIZQUIERDA (MADRID). Capit…

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 2010

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/ AYALA 66 (MADRID), 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