KEYPROCOM SL

Hoja M506310· NIF B86031598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
246 240,00 €
Incorporation :
18/10/2010
Director :
Oliver Cruz Jose Manuel

Legal information

Legal information for KEYPROCOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital246 240,00 €
Incorporation date18/10/2010
LocalityMadrid
Register referenceTomo 28101 · Folio 183 · Hoja M506310
StatusVigente

Activity

KEYPROCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2010. The Spanish commercial register has published 6 filings for this company, from 18 October 2010 to 6 November 2012, across 4 distinct types of filing. Its registered share capital is 246 240,00 €.

Corporate purpose

ASESORAMIENTO, CREACION, DISEÑO Y REALIZACION DE SERVICIOS Y PRODUCTOS DE COMUNICACION, IMAGEN Y MARKETING, ONLINE Y DIRECTO, Y BUZONEO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
KEYPROCOM SLOliver Cruz Jose ManuelOliver Cruz Jose Man…AD WORLWIDE PARTNERS SLAD WORLWIDE PARTNERS…KPC INVEST GLOBAL SPAIN SLKPC INVEST GLOBAL SP…INPOSSA CAPITAL SLINPOSSA CAPITAL SLEUROPEAN FOOD & EXPERIENCE SLEUROPEAN FOOD & EXPE…

Registered actos

  1. Ampliación de capitalPublished 06/11/2012· Registered 24/10/2012· I/A 5
  2. NombramientosPublished 22/06/2012· Registered 04/06/2012· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2012· Registered 04/06/2012· I/A 3
  4. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 2
  5. ConstituciónPublished 18/10/2010· Registered 05/10/2010· I/A 1
  6. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 1

Changes

  1. 22/06/2012Cambio de domicilio social

    AVDA GENERAL PERON 26 3º - IZQUIERDA (MADRID)

Capital · events

  1. 06/11/2012Ampliación de capital
    Resulting capital: 246 240,00 € (+150 000,00 €)
  2. 03/02/2012Ampliación de capital
    Resulting capital: 96 240,00 € (+93 120,00 €)
  3. 18/10/2010Constitución
    Initial capital: 3 120,00 €

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. 06/11/2012#1971703
    Ampliación de capital
    KEYPROCOM SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 246.240,00 Euros. Datos registrales. T 28101 , F 183, S 8, H M 506310, I/A 5 (24.10.12).
  2. 22/06/2012#1782299
    Nombramientos
    KEYPROCOM SL. Nombramientos. Apoderado: LLORENTE GIMENEZ DIEGO JOSE. Datos registrales. T 28101 , F 182, S 8, H M 506310, I/A 4 ( 4.06.12).
  3. 22/06/2012#1782298
    Cambio de domicilio social
    KEYPROCOM SL. Cambio de domicilio social. AVDA GENERAL PERON 26 3º - IZQUIERDA (MADRID). Datos registrales. T 28101 , F 182, S 8, H M 506310, I/A 3 ( 4.06.12).
  4. 03/02/2012#1574045
    Ampliación de capital
    KEYPROCOM SL. Ampliación de capital. Capital: 93.120,00 Euros. Resultante Suscrito: 96.240,00 Euros. Datos registrales. T 28101 , F 182, S 8, H M 506310, I/A 2 (24.01.12).
  5. 18/10/2010#910255
    ConstituciónNombramientos
    KEYPROCOM SL. Constitución. Comienzo de operaciones: 14.09.10. Objeto social: ASESORAMIENTO, CREACION, DISEÑO Y REALIZACION DE SERVICIOS Y PRODUCTOS DE COMUNICACION, IMAGEN Y MARKETING, ONLINE Y DIRECTO, Y BUZONEO. Domicilio: TRVA LA TEJERA 1 Ptl.1 -…

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 addressAVDA GENERAL PERON 26 3º - IZQUIERDA (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