LOCK AND KEY, SOCIEDAD LIMITADA

Hoja IF6419· NIF B76033323

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 006,00 €
Incorporation :
29/06/2009
Directors :
Blunsom Holly Marie, Lake Holly Marie

Legal information

Legal information for LOCK AND KEY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195850671
Legal formSociedad Limitada (SL)
Share capital51 006,00 €
Incorporation date29/06/2009
Register referenceTomo 141 · Folio 122 · Hoja IF6419
Former names
LOCK AND KEY SOCIEDAD LIMITADA2019-09-20
StatusVigente

Activity

LOCK AND KEY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 June 2009. The Spanish commercial register has published 9 filings for this company, from 29 June 2009 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 51 006,00 €.

Corporate purpose

a) La adquisición, tenencia, compra, venta, arrendamiento no financiero, construcción, traspaso, mejora, transformación, rehabilitación, decoración, urbanización, administración y explotación de bienes inmuebles rústicos y urbanos y, en general, la realización pare particulares o entidades oficiales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOCK AND KEY, SOCIEDA…Blunsom Holly MarieBlunsom Holly MarieLake Holly MarieLake Holly MarieSURFING VIEW SLSURFING VIEW SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOCK AND KEY, SOCIEDA…Blunsom Holly MarieBlunsom Holly Marie

Beneficial owner (UBO)

Blunsom Holly Marie100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

2 nodes Person Company
LOCK AND KEY, SOCIEDA…Blunsom Holly MarieBlunsom Holly Marie

Registered actos

  1. Ampliación de capitalPublished 23/05/2013· Registered 11/05/2013· I/A 4
  2. Modificaciones estatutariasPublished 23/05/2013· Registered 11/05/2013· I/A 4
  3. NombramientosPublished 17/01/2012· Registered 28/12/2011· I/A 3
  4. NombramientosPublished 29/06/2009· Registered 12/06/2009· I/A 2
  5. ConstituciónPublished 29/06/2009· Registered 12/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2009· Registered 12/06/2009· I/A 1
  7. NombramientosPublished 29/06/2009· Registered 12/06/2009· I/A 1

Changes

  1. 20/09/2019Cambio de denominación social

    LOCK AND KEY, SOCIEDAD LIMITADA→LOCK AND KEY SOCIEDAD LIMITADA

  2. 23/05/2013Modificaciones estatutarias
  3. 29/06/2009Declaración de unipersonalidad

    BLUNSOM HOLLY MARIE

Capital · events

  1. 23/05/2013Ampliación de capital
    Resulting capital: 51 006,00 € (+48 000,00 €)
  2. 29/06/2009Constitución
    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. 06/06/2022#7006576
    LOCK AND KEY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: DOÑA HOLLY MARIE LAKE, con NIE número X6259950-V manifiesta que su apellido------de nacimiento es el de "BLUNSOM". Que actualmente se encuentra casada con------don Leon Anthony …
  2. 20/09/2019#5586297

    Company name: LOCK AND KEY SOCIEDAD LIMITADA

    LOCK AND KEY SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 141 , F 123, S 8, H IF 6419, I/A NM (27.08.19).
  3. 23/05/2013#2290833
    Ampliación de capitalModificaciones estatutarias
    LOCK AND KEY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 141 , F 123, S…
  4. 17/01/2012#1539705
    Nombramientos
    LOCK AND KEY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: ANDONOVA RISTOMANOVA ELISAVETA. Datos registrales. T 141 , F 123, S 8, H IF 6419, I/A 3 (28.12.11).
  5. 29/06/2009#282642
    Nombramientos
    LOCK AND KEY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GONZALEZ MARTINEZ NAPOLEON-JAIME. Datos registrales. T 141 , F 123, S 8, H IF 6419, I/A 2 (12.06.09).
  6. 29/06/2009#282641
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOCK AND KEY, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 5.05.09. Objeto social: a) La adquisición, tenencia, compra, venta, arrendamiento no financiero, construcción, traspaso, mejora, transformación, 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 2009

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/ BUENAVENTURA 2 - CP 35610, CALETA DE FUSTE (ANTIGUA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province