KEY PLAN SL
Hoja C18240· NIF B15602949
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 027,98 €
- Director :
- INVERSIONES HYPERAL SL
Legal information
Legal information for KEY PLAN SL
Activity
KEY PLAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 8 October 2009 to 18 March 2014, across 5 distinct types of filing. Its registered share capital is 19 027,98 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- INVERSIONES HYPERAL SLSince 28/09/2009Administrador Único
Directors network map
Registered actos
Changes
- 18/03/2014Modificaciones estatutarias
- 08/10/2009Modificaciones estatutarias
Capital · events
- 18/03/2014Ampliación de capitalResulting capital: 19 027,98 € (+16 021,98 €)
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)
- 18/03/2014#2721833Ampliación de capitalModificaciones estatutarias
KEY PLAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 16.021,98 Euros. Resultante Suscrito: 19.027,98 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital.. Datos registrales. T 1925 , F 157, S 8, H C 18240, I/A 8 … - 05/02/2010#574610Otros conceptos
KEY PLAN SL(R.M. A CORUÑA). Otros conceptos: Introducción del ARTICULO 12º en los Estatutos Sociales, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 1925 , F 157, S 8, H C 18240, I/A 7 (27.01.10).
- 08/10/2009#412275Ceses/DimisionesNombramientosModificaciones estatutarias
KEY PLAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TATA GESTION SL;INVERSIONES HYPERAL SL. Nombramientos. Adm. Unico: INVERSIONES HYPERAL SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.