SPECIFIC KEY SERVICES SL

Hoja OR13788· NIF B32437782

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2013
Director :
Casas Rodriguez Ramon

Legal information

Legal information for SPECIFIC KEY SERVICES SL

NIF
Hoja registral
IRUS1000037974267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2013
LocalitySan Cibrao das Viñas
Register referenceTomo 836 · Folio 58 · Hoja OR13788
StatusVigente

Activity

SPECIFIC KEY SERVICES SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). It was incorporated on 4 March 2013. The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SPECIFIC KEY SERVICES…Casas Rodriguez RamonCasas Rodriguez RamonSOLUCIONES LOGISTICAS R&R SOCIEDAD LIMITADASOLUCIONES LOGISTICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPECIFIC KEY SERVICES…Casas Rodriguez RamonCasas Rodriguez Ramon

Beneficial owner (UBO)

Casas Rodriguez Ramon100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

2 nodes Person Company
SPECIFIC KEY SERVICES…Casas Rodriguez RamonCasas Rodriguez Ramon

Registered actos

  1. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  2. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 13/03/2013Declaración de unipersonalidad

    CASAS RODRIGUEZ RAMON

Capital · events

  1. 13/03/2013Constitución
    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. 23/10/2020#6086293
    Cierre provisional hoja registral
    SPECIFIC KEY SERVICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 836 , F 58, S 8, H OR 13788, I/A 1 N (13.10.20).
  2. 13/03/2013#2176030
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECIFIC KEY SERVICES SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SANTIAGO 7 (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
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 — Ourense — are listed together, with their address.