CALAIS SOLUCIONES SL

Hoja M842079· NIF B75537506

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2025
Directors :
Puebla Gomez David, Roldan Lopez Irene

Legal information

Legal information for CALAIS SOLUCIONES SL

NIF
Hoja registral
IRUS1000439858591
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2025
LocalityAlcalá de Henares
StatusVigente

Activity

CALAIS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 January 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL.- Diseño, desarrollo, asesoría, publicidad, marketing y administración de todo tipo de productos o servicios permitidos por ley. Otras actividades Intermediarios de comercio, prestación de servicios de representación, intermediación comercial a nivel nacional, internacional, de t.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CALAIS SOLUCIONES SLPuebla Gomez DavidPuebla Gomez DavidRoldan Lopez IreneRoldan Lopez IreneTOTAL QUALITY MANAGEMENT MARKETING SLTOTAL QUALITY MANAGE…ENERI RENOVABLES SLENERI RENOVABLES SLSILARA INVESTMENT SLSILARA INVESTMENT SL

Registered actos

  1. ConstituciónPublished 13/01/2025· Registered 03/01/2025· I/A 1
  2. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 1

Capital · events

  1. 13/01/2025Constitución
    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. 13/01/2025#8428920
    ConstituciónNombramientos
    CALAIS SOLUCIONES SL. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: ACTIVIDAD PRINCIPAL.- Diseño, desarrollo, asesoría, publicidad, marketing y administración de todo tipo de productos o servicios permitidos por ley. Otras actividad…

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 2025

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 GUADALAJARA 3 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector