INFORMATICA VISIONARIA KALEPOLIN SL
Hoja M797383· NIF B13869383
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2023
- Director :
- Gonzalez Gutierrez Sergio Antonio
Legal information
Legal information for INFORMATICA VISIONARIA KALEPOLIN SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Gonzalez Gutierrez Sergio AntonioSince 20/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Gutierrez Sergio Antonio100 %
Individual · since 27/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gutierrez Sergio Antonio100 %
Individual · ultimate beneficial owner · since 27/06/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
- Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1
Changes
- 27/06/2023Declaración de unipersonalidad
GONZALEZ GUTIERREZ SERGIO ANTONIO
Capital · events
- 27/06/2023ConstituciónInitial 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)
- 05/06/2024#8110065
Company name: BOSONIT MANAGEMENT INVESTMENTS SL
Cambio de denominación socialBOSONIT MANAGEMENT INVESTMENTS SL. Cambio de denominación social. INFORMATICA VISIONARIA KALEPOLIN SL. Datos registrales. S 8 , H M 797383, I/A 2 (29.05.24).
- 27/06/2023#7598402
Company name: BOSONIT MANAGEMENT INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosBOSONIT MANAGEMENT INVESTMENTS SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING. Domicilio: C/ O'DONNELL 34 - 2º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZA…
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 2023
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.