MACKENZIE KECK SPAIN SL

Hoja B411010· NIF B65574162

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2011
Director :
Roy Leslie Rayment
Former name :
VINTAGE EUROPE SL

Legal information

Legal information for MACKENZIE KECK SPAIN SL

NIF
Hoja registral
IRUS1000365321558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2011
LocalityBarcelona
Register referenceTomo 42591 · Folio 208 · Hoja B411010
Former names
VINTAGE EUROPE SL2011-06-09 → 2012-05-18
StatusVigente

Activity

MACKENZIE KECK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 9 June 2011. The Spanish commercial register has published 9 filings for this company, from 9 June 2011 to 22 August 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLO Y DIRECCION DE PROYECTOS DE INTERIORISMO Y DECORACION DE TIENDAS DE ROPA Y COMPLEMENTOS,CENTROS COMERCIALES Y EN GENERAL CUALQUIER TIPO DELOCAL DESTINADO A LA COMERCIALIZACION DE PRODUCTOS TEXTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MACKENZIE KECK SPAIN …Roy Leslie RaymentRoy Leslie Rayment

Registered actos

  1. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 5
  2. Cambio de denominación socialPublished 18/05/2012· Registered 08/05/2012· I/A 4
  3. RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  4. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
  5. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  6. Cambio de objeto socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  8. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 22/08/2012Cambio de denominación social

    VINTAGE EUROPE SL→MACKENZIE KECK SPAIN SL

  2. 05/08/2011Cambio de domicilio social

    CL IRADIER Num.21 (BARCELONA)

  3. 05/08/2011Cambio de objeto social

    DESARROLLO Y DIRECCION DE PROYECTOS DE INTERIORISMO Y DECORACION DE TIENDAS DE ROPA Y COMPLEMENTOS,CENTROS COMERCIALES Y EN GENERAL CUALQUIER TIPO DELOCAL DESTINADO A LA COMERCIALIZACION DE PRODUCTOS TEXTILES.

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 3 000,00 €

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. 22/08/2012#1867664
    Nombramientos
    MACKENZIE KECK SPAIN SL. Nombramientos. APODERADO: ROBERT WARD;DANIEL JENS KECK. Datos registrales. T 42591 , F 208, S 8, H B 411010, I/A 5 ( 9.08.12).
  2. 18/05/2012#1728310

    Company name: VINTAGE EUROPE SL

    Cambio de denominación social
    VINTAGE EUROPE SL. Cambio de denominación social. MACKENZIE KECK SPAIN SL. Datos registrales. T 42591 , F 207, S 8, H B 411010, I/A 4 ( 8.05.12).
  3. 08/05/2012#1714149

    Company name: VINTAGE EUROPE SL

    VINTAGE EUROPE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:IGNACIO LOPEZ BALCELLS ROMERO. Datos registrales. T 42591 , F 207, S 8, H B 411010, I/A 3 (24.04.12).
  4. 05/08/2011#1331282

    Company name: VINTAGE EUROPE SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VINTAGE EUROPE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ROY LESLIE RAYMENT. Cambio de domicilio social. CL IRADIER Num.21 (BARCELONA). Cambio de objeto social. DESARROLLO Y DIRECCION DE PROYECTOS DE INTERIORISMO Y …
  5. 09/06/2011#1250757

    Company name: VINTAGE EUROPE SL

    ConstituciónNombramientos
    VINTAGE EUROPE SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COM…

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 2011

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 addressCL IRADIER Num.21 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province