KEYSTONE STRATEGY SOCIEDAD LIMITADA

Hoja V158032· NIF B98610553

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2014
Director :
Marek Wodzik Slawomir

Legal information

Legal information for KEYSTONE STRATEGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167331870
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2014
Register referenceTomo 9750 · Folio 3 · Hoja V158032
StatusVigente

Activity

KEYSTONE STRATEGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 February 2014. The Spanish commercial register has published 12 filings for this company, from 24 February 2014 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) Actividades de programación informática y consultoría informática y gestión de recursos informáticos. CNAE 6201, 6202 y 6203. b) La prestación de servicios relacionados con la tecnología de la información y de informática, así como otros servicios de información. c) Intermediario del comercio, as.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KEYSTONE STRATEGY SOC…Marek Wodzik SlawomirMarek Wodzik SlawomirESCORA INTEGRAL SOCIEDAD LIMITADAESCORA INTEGRAL SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KEYSTONE STRATEGY SOC…Hyldon Leigh MathewHyldon Leigh MathewKEYSTONE ASSETS SOCIEDAD LIMITADAKEYSTONE ASSETS SOCI…

Beneficial owner (UBO)

Hyldon Leigh Mathew100 %

Individual · ultimate beneficial owner · since 24/02/2014

Beneficial owner network map

3 nodes Person Company
KEYSTONE STRATEGY SOC…Hyldon Leigh MathewHyldon Leigh MathewKEYSTONE ASSETS SOCIEDAD LIMITADAKEYSTONE ASSETS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 3
  2. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 3
  3. Cambio de domicilio socialPublished 16/04/2015· Registered 09/04/2015· I/A 3
  4. Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 2
  5. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2014· Registered 15/10/2014· I/A 2
  7. ConstituciónPublished 24/02/2014· Registered 17/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 1
  9. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 16/04/2015Cambio de domicilio social

    C/ CAMINAS DELS HOMENS 8 22 (VALENCIA)

  2. 22/10/2014Cambio de domicilio social

    C/ PINTOR PEIRO 7 10 (VALENCIA)

  3. 24/02/2014Declaración de unipersonalidad

    HYLDON LEIGH MATHEW

Capital · events

  1. 24/02/2014Constitución
    Initial capital: 3 100,00 €

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. 13/12/2019#5704239
    KEYSTONE STRATEGY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9750, L 7032, F 3, S 8, H V 158032, I/A 3M ( 4.12.19).
  2. 16/04/2015#3284000
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    KEYSTONE STRATEGY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAREK WODZIK SLAWOMIR. Ceses/Dimisiones. Adm. Unico: MATA MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MAREK WODZIK SLAWOMIR. Cambio de domicilio soc…
  3. 22/10/2014#3024529
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    KEYSTONE STRATEGY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MATA MARTINEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: HYLDON LEIGH MATHEW. Nombramientos. Adm. Unico: MATA MARTINEZ MIGUEL ANGEL. Cambio de domicilio …
  4. 24/02/2014#2686496
    ConstituciónDeclaración de unipersonalidadNombramientos
    KEYSTONE STRATEGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: a) Actividades de programación informática y consultoría informática y gestión de recursos informáticos. CNAE 6201, 6202 y 6203. b) La prestación de s…

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 2014

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/ CAMINAS DELS HOMENS 8 22 (VALENCIA), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector