KREAN EAD SERVICES SL

Hoja SS41289· NIF B75210120

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300,00 €
Incorporation :
21/12/2018
Director :
Perez Beascoechea Jon
Former name :
KREAN WORKS SL

Legal information

Legal information for KREAN EAD SERVICES SL

NIF
Hoja registral
IRUS1000126092364
Legal formSociedad Limitada (SL)
Share capital300,00 €
Incorporation date21/12/2018
LocalityArrasate/Mondragón
Register referenceTomo 2875 · Folio 178 · Hoja SS41289
Former names
KREAN WORKS SL2018-12-21 → 2019-02-13
StatusVigente

Activity

KREAN EAD SERVICES SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2018. The Spanish commercial register has published 7 filings for this company, from 21 December 2018 to 23 February 2024, across 7 distinct types of filing. Its registered share capital is 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en el capital de otras sociedades o entidades, civiles o mercantiles, cuyo objeto social se describe a continuación, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones, etc.,.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
KREAN EAD SERVICES SLPerez Beascoechea JonPerez Beascoechea JonPULSAR KREAN NORTE SOCIEDAD LIMITADAPULSAR KREAN NORTE S…PULSAR KREAN SLPULSAR KREAN SLPULSAR KREAN BLUE SLPULSAR KREAN BLUE SLPULSAR KREAN NORTE SLPULSAR KREAN NORTE SLPULSAR KREAN RED SLPULSAR KREAN RED SLRS DEBAGOIENA EGOITZA SLRS DEBAGOIENA EGOITZ…KREAN INDUSTRIAL DEVELOPMENT SLKREAN INDUSTRIAL DEV…KREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ID JUNDIZ SLKREAN ID JUNDIZ SLAIARAKO EKIAN, A.I.EAIARAKO EKIAN, A.I.E

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
KREAN EAD SERVICES SLLks Ingenieria SLks Ingenieria SBALKIDE BALORAZIOAK SABALKIDE BALORAZIOAK …KREAN WASTE SLKREAN WASTE SLKREAN INDUSTRIAL DEVELOPMENT SLKREAN INDUSTRIAL DEV…KREAN PROPERTY & STRUCTURING SLKREAN PROPERTY & STR…KREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ENERGIA SLKREAN ENERGIA SL

Beneficial owner (UBO)

Lks Ingenieria S100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

9 nodes Person Company
KREAN EAD SERVICES SLLks Ingenieria SLks Ingenieria SBALKIDE BALORAZIOAK SABALKIDE BALORAZIOAK …KREAN WASTE SLKREAN WASTE SLKREAN INDUSTRIAL DEVELOPMENT SLKREAN INDUSTRIAL DEV…KREAN PROPERTY & STRUCTURING SLKREAN PROPERTY & STR…KREAN DESIGN & BUILD SLKREAN DESIGN & BUILD…KREAN SHARING FUTURE SLKREAN SHARING FUTURE…KREAN ENERGIA SLKREAN ENERGIA SL

Registered actos

  1. Reducción de capitalPublished 23/02/2024· Registered 13/02/2024· I/A 4
  2. Ampliación de capitalPublished 23/02/2024· Registered 13/02/2024· I/A 4
  3. Cambio de denominación socialPublished 13/02/2019· Registered 07/02/2019· I/A 2
  4. ConstituciónPublished 21/12/2018· Registered 13/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 1
  6. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 1

Changes

  1. 23/02/2024Cambio de denominación social

    KREAN WORKS SL→KREAN EAD SERVICES SL

  2. 21/12/2018Declaración de unipersonalidad

    LKS INGENIERIA S. COOP

Capital · events

  1. 23/02/2024Reducción de capitalAmpliación de capital
    Resulting capital: 300,00 € (−2 700,00 €)
  2. 21/12/2018Constitución
    Initial capital: 457 016,16 €

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. 23/02/2024#7950032
    Cambio de identidad del socio único
    KREAN EAD SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: KREAN SHARING FUTURE SL. Datos registrales. T 2875 , F 178, S 8, H SS 41289, I/A 3 (13.02.24).
  2. 23/02/2024#7950031
    Reducción de capitalAmpliación de capital
    KREAN EAD SERVICES SL. Reducción de capital. Importe reducción: 456.716,16 Euros. Resultante Suscrito: 300,00 Euros. Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2875 , F 178, S 8, H SS 412…
  3. 13/02/2019#5255773

    Company name: KREAN WORKS SL

    Cambio de denominación social
    KREAN WORKS SL. Cambio de denominación social. KREAN EAD SERVICES SL. Datos registrales. T 2875 , F 177, S 8, H SS 41289, I/A 2 ( 7.02.19).
  4. 21/12/2018#5185834

    Company name: KREAN WORKS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KREAN WORKS SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: La participación en el capital de otras sociedades o entidades, civiles o mercantiles, cuyo objeto social se describe a continuación, ya sea adquiriendo por cualquier tít…

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 2018

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/ GOIRU KALEA7, POLO DE INNOVACION GARAIA, Arrasate/Mondragón, Gipuzkoa
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector