KIAVE DE FACT SL

Hoja M504028· NIF B85982304

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/09/2010
Director :
Bastos Amigo Joaquin

Legal information

Legal information for KIAVE DE FACT SL

NIF
Hoja registral
IRUS1000285768065
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/09/2010
LocalityGalapagar
Registro MercantilMADRID
Register referenceTomo 27966 · Folio 107 · Hoja M504028
StatusVigente

Activity

KIAVE DE FACT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 3 September 2010. The Spanish commercial register has published 8 filings for this company, from 3 September 2010 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS, LA REALIZACION DE ESTUDIOS, PROYECTOS Y CONSULTORIA, ASESORAMIENTO ENEL CAMPO DE LA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KIAVE DE FACT SLBastos Amigo JoaquinBastos Amigo JoaquinZOOMMARINE SLZOOMMARINE SLCARROT SLCARROT SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2021· Registered 19/10/2021· I/A 3
  2. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 3
  3. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 3
  4. Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
  5. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
  6. Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 2
  7. ConstituciónPublished 03/09/2010· Registered 24/08/2010· I/A 1
  8. NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 1

Changes

  1. 26/10/2021Cambio de domicilio social

    C/ LOS POZOS 10 (GALAPAGAR)

  2. 29/12/2010Modificaciones estatutarias

Capital · events

  1. 03/09/2010Constitución
    Initial capital: 3 006,00 €

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. 26/10/2021#6654652
    Ceses/DimisionesNombramientosCambio de domicilio social
    KIAVE DE FACT SL. Ceses/Dimisiones. Adm. Unico: SERRANO RUIZ MARIA LUISA. Nombramientos. Adm. Unico: BASTOS AMIGO JOAQUIN. Cambio de domicilio social. C/ LOS POZOS 10 (GALAPAGAR). Datos registrales. T 27966 , F 107, S 8, H M 504028, I/A 3 (19.10.21).
  2. 29/12/2010#1009241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KIAVE DE FACT SL. Ceses/Dimisiones. Adm. Unico: RUIZ MESAS MARIA LUISA. Nombramientos. Adm. Unico: SERRANO RUIZ MARIA LUISA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24º. Datos registrales. T 27966 , F 106, S 8, H M 504028, I/A 2 (17.12.10…
  3. 03/09/2010#865833
    ConstituciónNombramientos
    KIAVE DE FACT SL. Constitución. Comienzo de operaciones: 11.08.10. Objeto social: LA REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS, LA REALIZACION DE ESTUDIOS, PROYECTOS Y CONSULTORIA, ASESORAMIENTO ENEL CAMPO DE LA INFO…

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 addressC/ LOS POZOS 10 (GALAPAGAR), Galapagar, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector