LA CLAVE GANADORA SL
Hoja A135519· NIF B54714571
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/07/2013
- Director :
- Tarrero Gallo Jupiter Miguel
Legal information
Legal information for LA CLAVE GANADORA SL
Activity
LA CLAVE GANADORA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 July 2013. The Spanish commercial register has published 5 filings for this company, from 10 July 2013 to 11 September 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero,, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cuaLquier n.
Directors and representatives
Directors
Current
- Tarrero Gallo Jupiter MiguelSince 01/09/2017Administrador Único
Former
- Gallo Gonzalez IsabelCeased on 01/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2017· Registered 01/09/2017· I/A 2
- NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 2
- ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
- Declaración de unipersonalidadPublished 10/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1
Changes
- 10/07/2013Declaración de unipersonalidad
GALLO GONZALEZ ISABEL
Capital · events
- 10/07/2013ConstituciónInitial 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)
- 11/09/2017#4536407Ceses/DimisionesNombramientos
LA CLAVE GANADORA SL. Ceses/Dimisiones. Adm. Unico: GALLO GONZALEZ ISABEL. Nombramientos. Adm. Unico: TARRERO GALLO JUPITER MIGUEL. Datos registrales. T 3699 , F 96, S 8, H A 135519, I/A 2 ( 1.09.17).
- 10/07/2013#2363997ConstituciónDeclaración de unipersonalidadNombramientos
LA CLAVE GANADORA SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabili…
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 2013
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 — Actividades de programación informática — are listed together.