KEY UNION IBERIA SL
Hoja M428637· NIF B84991777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- RIGIDISC MEDIA SPAIN SL
Legal information
Legal information for KEY UNION IBERIA SL
Activity
KEY UNION IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 June 2012 to 18 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Salas Jimenez Juan IgnacioCeased on 10/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 5
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 5
- DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 5
- ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 5
- Cambio de denominación socialPublished 23/01/2015· Registered 15/01/2015· I/A 4
- Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 4
- Cambio de domicilio socialPublished 27/06/2012· Registered 14/06/2012· I/A 3
Changes
- 18/01/2017Cambio de denominación social
RIGIDISC MEDIA SPAIN SL→KEY UNION IBERIA SL
- 18/01/2017Disolución
- 18/01/2017Extinción
- 23/01/2015Cambio de domicilio social
C/ CHILE 10 - OFICINA 128 (ROZAS DE MADRID (LAS))
- 27/06/2012Cambio de domicilio social
C/ MALAQUITA 2 (COLLADO VILLALBA)
Timeline (BORME)
- 18/01/2017#4197663Ceses/DimisionesNombramientosDisoluciónExtinción
KEY UNION IBERIA SL. Ceses/Dimisiones. Adm. Unico: SALAS JIMENEZ JUAN IGNACIO. Nombramientos. Liquidador: SALAS JIMENEZ JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 23874 , F 75, S 8, H M 428637, I/A 5 (10.01.17).
- 23/01/2015#3155567
Company name: RIGIDISC MEDIA SPAIN SL
Cambio de denominación socialCambio de domicilio socialRIGIDISC MEDIA SPAIN SL. Cambio de denominación social. KEY UNION IBERIA SL. Cambio de domicilio social. C/ CHILE 10 - OFICINA 128 (ROZAS DE MADRID (LAS)). Datos registrales. T 23874 , F 74, S 8, H M 428637, I/A 4 (15.01.15).
- 27/06/2012#1789361
Company name: RIGIDISC MEDIA SPAIN SL
Cambio de domicilio socialRIGIDISC MEDIA SPAIN SL. Cambio de domicilio social. C/ MALAQUITA 2 (COLLADO VILLALBA). Datos registrales. T 23874 , F 74, S 8, H M 428637, I/A 3 (14.06.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.