KEYRON SL EN LIQUIDACION
Hoja PM56841· NIF B57452682
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
Legal information
Legal information for KEYRON SL EN LIQUIDACION
Activity
KEYRON SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 8 January 2013 to 30 January 2020, across 6 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Carrio Servera MiquelCeased on 22/01/2020Consejero
- Cerda Martin VictorCeased on 22/01/2020Consejero
- Vidal Planas Jose LuisCeased on 22/01/2020Consejero
- Sanz Pardo DomingoCeased on 26/07/2019ConsejeroSecretario
- Ferrer Gomila Jose LuisCeased on 22/01/2020Liquidador Solidario
- Vidal Planas Josep-LluisCeased on 22/01/2020Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 5
- RevocacionesPublished 30/01/2020· Registered 22/01/2020· I/A 5
- ExtinciónPublished 30/01/2020· Registered 22/01/2020· I/A 5
- Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 4
- NombramientosPublished 06/08/2019· Registered 26/07/2019· I/A 4
- DisoluciónPublished 06/08/2019· Registered 26/07/2019· I/A 4
- Ampliación de capitalPublished 08/07/2015· Registered 02/07/2015· I/A 3
- Ceses/DimisionesPublished 08/01/2013· Registered 21/12/2012· I/A 2
- NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 2
Changes
- 30/01/2020Extinción
- 06/08/2019Cambio de denominación social
KEYRON SL→KEYRON SL EN LIQUIDACION
- 06/08/2019Disolución
Capital · events
- 08/07/2015Ampliación de capitalResulting capital: 45 000,00 € (+15 000,00 €)
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)
- 30/01/2020#5768085Ceses/DimisionesRevocacionesExtinción
KEYRON SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: FERRER GOMILA JOSE LUIS;VIDAL PLANAS JOSEP-LLUIS. Revocaciones. Apo.Man.Soli: CARRIO SERVERA MIQUEL;VIDAL PLANAS JOSE LUIS. Extinción. Datos registrales. T 2249 , F 125, S… - 06/08/2019#5532088Ceses/DimisionesNombramientosDisolución
KEYRON SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERRER GOMILA JOSE LUIS;SANZ PARDO DOMINGO;VIDAL PLANAS JOSE LUIS;CERDA MARTIN VICTOR. Presidente: FERRER GOMILA JOSE LUIS. Secretario: SANZ PARDO DOMINGO. Nombramientos. … - 08/07/2015#3405016
Company name: KEYRON SL
Ampliación de capitalKEYRON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Otros conceptos: Modificación del número y valor nominal de las participaciones sociales. Datos registrales. T 2249 , F 125, S 8… - 08/01/2013#10452675
Company name: KEYRON SL
Ceses/DimisionesNombramientosKEYRON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARRIO SERVERA MIQUEL;VIDAL PLANAS JOSE LUIS;SANZ PARDO DOMINGO;FERRER GOMILA JOSE LUIS. Presidente: CARRIO SERVERA MIQUEL. Secretario: FERRER GOMILA JOSE LUIS. Nombramientos. Consejero:…
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.