OKEYSTAMP, SOCIEDAD LIMITADA

Hoja GC43355· NIF B76065572

VigenteLas Palmas
Registered address :
Activity :
Fabricación de productos de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/07/2010
Director :
Perez Gonzalez Juan Miguel

Legal information

Legal information for OKEYSTAMP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076123347
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/07/2010
Register referenceTomo 1963 · Folio 103 · Hoja GC43355
StatusVigente

Activity

OKEYSTAMP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de productos de caucho” (CNAE 221). It was incorporated on 5 July 2010. The Spanish commercial register has published 8 filings for this company, from 5 July 2010 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

221 · Fabricación de productos de caucho

Corporate purpose

La importación, exportación, representación, distribución, suministros, reparación, montaje, elaboración, de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo... Máquinaria, automóviles, vehículos usados de uso industrial, comercial, agrícola...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OKEYSTAMP, SOCIEDAD L…Perez Gonzalez Juan MiguelPerez Gonzalez Juan …LOS PINOS DE DRAGANZO SALOS PINOS DE DRAGANZ…AGROLINE PEREZ SOCIEDAD LIMITADAAGROLINE PEREZ SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OKEYSTAMP, SOCIEDAD L…Enriquez Vega De Andrades Guillermina ZoraidaEnriquez Vega De And…

Beneficial owner (UBO)

Enriquez Vega De Andrades Guillermina Zoraida100 %

Individual · ultimate beneficial owner · since 05/07/2010

Beneficial owner network map

2 nodes Person Company
OKEYSTAMP, SOCIEDAD L…Enriquez Vega De Andrades Guillermina ZoraidaEnriquez Vega De And…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 2
  2. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 2
  3. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 2
  4. ConstituciónPublished 05/07/2010· Registered 23/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2010· Registered 23/06/2010· I/A 1
  6. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 22/06/2011Modificaciones estatutarias
  2. 05/07/2010Declaración de unipersonalidad

    ENRIQUEZ VEGA DE ANDRADES GUILLERMINA ZORAIDA

Capital · events

  1. 05/07/2010Constitución
    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. 11/12/2023#7833301
    OKEYSTAMP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1963 , F 103, S 8, H GC 43355, I/A 1 R (30.11.23).
  2. 13/06/2023#7577311
    OKEYSTAMP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1963 , F 103, S 8, H GC 43355, I/A 1 B (19.05.23).
  3. 22/06/2011#1271812
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OKEYSTAMP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ENRIQUEZ VEGA DE ANDRADES GUILLERMINA ZORAIDA. Nombramientos. Adm. Unico: PEREZ GONZALEZ JUAN MIGUEL. Modificaciones estatutarias. 8…
  4. 05/07/2010#791738
    ConstituciónDeclaración de unipersonalidadNombramientos
    OKEYSTAMP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.06.10. Objeto social: La importación, exportación, representación, distribución, suministros, reparación, montaje, elaboración, de toda clase de: Productos, prend…

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 2010

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 addressCTRA DE LA MILAGROSA 10 - SAN LORENZO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Fabricación de productos de caucho — are listed together.

Prospect this sectorAll companies in this sector