O'KEY FINCAS SL
Hoja TF43583· NIF B38935466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sequino Aurelio
Legal information
Legal information for O'KEY FINCAS SL
Activity
O'KEY FINCAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sequino AurelioSince 20/10/2009Administrador Único
Former
- Eickelen HanneloreCeased on 20/10/2009Administrador Solidario
- Eickelen Jakob HeinrichCeased on 20/10/2009Administrador Solidario
- Eickelen KnutCeased on 20/10/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- Sequino Aurelio100 %
Individual · since 05/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sequino Aurelio100 %
Individual · ultimate beneficial owner · since 05/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2009· Registered 20/10/2009· I/A 3
- Ceses/DimisionesPublished 05/11/2009· Registered 20/10/2009· I/A 3
- NombramientosPublished 05/11/2009· Registered 20/10/2009· I/A 3
- Modificaciones estatutariasPublished 05/11/2009· Registered 20/10/2009· I/A 3
- Ampliacion del objeto socialPublished 05/11/2009· Registered 20/10/2009· I/A 3
- Cambio de domicilio socialPublished 05/11/2009· Registered 20/10/2009· I/A 3
Changes
- 05/11/2009Ampliación del objeto social
Constituye el objeto de la compañía el siguiente: El asesoramiento en la compra y venta y arrendamiento de bienes inmuebles y la prestación de servicios de administración de los mismos, incluyendo la intermediación inmobiliaria en general. Asesoría Financiera y económica en general, incluyendo la Or.
- 05/11/2009Cambio de domicilio social
C/ LIA TAVIO 11 - VIVIENDA 6B (PUERTO DE LA CRUZ)
- 05/11/2009Declaración de unipersonalidad
SEQUINO AURELIO
- 05/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2009#453556Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
O'KEY FINCAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SEQUINO AURELIO. Ceses/Dimisiones. Adm. Solid.: EICKELEN KNUT;EICKELEN HANNELORE;EICKELEN JAKOB HEINRICH. Nombramientos. Adm. Unico: SEQUINO AURELIO. Modificac…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.