KEYBRON B2B PLATFORM SL

Hoja M702638· NIF B88462213

Struck off · 12/07/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2019

Legal information

Legal information for KEYBRON B2B PLATFORM SL

NIF
Hoja registral
IRUS1000304255252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2019
LocalityAlcobendas
Register referenceTomo 39585 · Folio 121 · Hoja M702638
StatusLiquidada

Activity

KEYBRON B2B PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 August 2019. The Spanish commercial register has published 10 filings for this company, from 5 September 2019 to 12 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. Portales web.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
KEYBRON B2B PLATFORM …Jaen Diaz NereidaJaen Diaz NereidaAND MARKETING & BUSINESS GROWTH SLAND MARKETING & BUSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEYBRON B2B PLATFORM …Maldonado Lizana Manuel AlbertoMaldonado Lizana Man…

Beneficial owner (UBO)

Maldonado Lizana Manuel Alberto100 %

Individual · ultimate beneficial owner · since 05/09/2019

Beneficial owner network map

2 nodes Person Company
KEYBRON B2B PLATFORM …Maldonado Lizana Manuel AlbertoMaldonado Lizana Man…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 4
  2. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 4
  3. DisoluciónPublished 12/07/2024· Registered 05/07/2024· I/A 4
  4. ExtinciónPublished 12/07/2024· Registered 05/07/2024· I/A 4
  5. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 3
  6. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 2
  8. ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
  9. Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 1
  10. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 12/07/2024Disolución
  2. 12/07/2024Extinción
  3. 22/10/2019Pérdida del carácter de unipersonalidad
  4. 05/09/2019Declaración de unipersonalidad

    MALDONADO LIZANA MANUEL ALBERTO

Capital · events

  1. 05/09/2019Constitución
    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. 12/07/2024#8167918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KEYBRON B2B PLATFORM SL. Ceses/Dimisiones. Adm. Unico: JAEN DIAZ NEREIDA. Nombramientos. Liquidador: JAEN DIAZ NEREIDA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 702638, I/A 4 ( 5.07.24).
  2. 05/10/2020#6060032
    Ceses/DimisionesNombramientos
    KEYBRON B2B PLATFORM SL. Ceses/Dimisiones. Adm. Unico: MALDONADO LIZANA MANUEL ALBERTO. Nombramientos. Adm. Unico: JAEN DIAZ NEREIDA. Datos registrales. T 39585 , F 121, S 8, H M 702638, I/A 3 (28.09.20).
  3. 22/10/2019#5626546
    Pérdida del carácter de unipersonalidad
    KEYBRON B2B PLATFORM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39585 , F 121, S 8, H M 702638, I/A 2 (15.10.19).
  4. 05/09/2019#5570653
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEYBRON B2B PLATFORM SL. Constitución. Comienzo de operaciones: 9.08.19. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Portales web. Domicilio: C/ CALENDULA 93 - EDIFICIO E (ALCOBENDAS). Capital: …

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/ CALENDULA 93 - EDIFICIO E (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector