KEYRON SL EN LIQUIDACION

Hoja PM56841· NIF B57452682

Struck off · 30/01/2020Illes Balears
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

NIF
Hoja registral
IRUS1000094332038
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Register referenceTomo 2249 · Folio 125 · Hoja PM56841
Former names
KEYRON SL2013-01-08 → 2015-07-08
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 5
  2. RevocacionesPublished 30/01/2020· Registered 22/01/2020· I/A 5
  3. ExtinciónPublished 30/01/2020· Registered 22/01/2020· I/A 5
  4. Ceses/DimisionesPublished 06/08/2019· Registered 26/07/2019· I/A 4
  5. NombramientosPublished 06/08/2019· Registered 26/07/2019· I/A 4
  6. DisoluciónPublished 06/08/2019· Registered 26/07/2019· I/A 4
  7. Ampliación de capitalPublished 08/07/2015· Registered 02/07/2015· I/A 3
  8. Ceses/DimisionesPublished 08/01/2013· Registered 21/12/2012· I/A 2
  9. NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 2

Changes

  1. 30/01/2020Extinción
  2. 06/08/2019Cambio de denominación social

    KEYRON SLKEYRON SL EN LIQUIDACION

  3. 06/08/2019Disolución

Capital · events

  1. 08/07/2015Ampliación de capital
    Resulting 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)

  1. 30/01/2020#5768085
    Ceses/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
  2. 06/08/2019#5532088
    Ceses/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. 
  3. 08/07/2015#3405016

    Company name: KEYRON SL

    Ampliación de capital
    KEYRON 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
  4. 08/01/2013#10452675

    Company name: KEYRON SL

    Ceses/DimisionesNombramientos
    KEYRON 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TAFONA 1 - SECAR DE LA REAL, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.