DISEÑO SINGULAR KALEPOLIN S.L

Hoja B601196

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
30/08/2023
Directors :
Calanda Balsells Joan Ramon, Rein Ortiz De Urbina Manuel

Legal information

Legal information for DISEÑO SINGULAR KALEPOLIN S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date30/08/2023
Register referenceTomo 48923 · Folio 112 · Hoja B601196
StatusVigente

Activity

DISEÑO SINGULAR KALEPOLIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 30 August 2023. The Spanish commercial register has published 5 filings for this company, from 30 August 2023 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ALQUILER, COMPRA, VENTA, MONTAJE, TRANSPORTE, DISEÑO, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE EQUIPOS DE ILUMINACION, VIDEO, SONIDO Y EQUIPOS AUDIOVISUALES EN GENERAL, ASI COMO PROVEER DE CUALQUIER SERVICIO...

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
DISEÑO SINGULAR KALEP…Calanda Balsells Joan RamonCalanda Balsells Joa…Rein Ortiz De Urbina ManuelRein Ortiz De Urbina…PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMAPORT AVENTURA ENTERT…PORT AVENTURA VIAJES SOCIEDAD ANONIMAPORT AVENTURA VIAJES…HOTEL CARIBE RESORT SOCIEDAD LIMITADAHOTEL CARIBE RESORT …PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMAPORT AVENTURA ENTERT…PAESA DEVELOPMENT SOCIEDAD LIMITADAPAESA DEVELOPMENT SO…ZOBRIONE UNO INVESTMENTS SOCIEDAD LIMITADAZOBRIONE UNO INVESTM…GL PARK ASSETS, SOCIEDAD LIMITADAGL PARK ASSETS, SOCI…GL PARK HOLDINGS, SOCIEDAD LIMITADAGL PARK HOLDINGS, SO…RG5 EMPRESARIAL SLRG5 EMPRESARIAL SLMAREACAM SLMAREACAM SLMESANA CAPITAL SLMESANA CAPITAL SLANERACAM SAANERACAM SAMESANA CAPITAL SPV 1 SLMESANA CAPITAL SPV 1…MEDGLOBEX SALUD SLMEDGLOBEX SALUD SLMESANA CAPITAL SPV2 SLMESANA CAPITAL SPV2 …MESANA CAPITAL SPV3 SLMESANA CAPITAL SPV3 …MESANA CORPORATE ADVISORY SLMESANA CORPORATE ADV…BOOSTER AUDIOVISUAL SOLUTIONS, SOCIEDAD LIMITADABOOSTER AUDIOVISUAL …

Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 23/01/2024· Registered 10/01/2024· I/A 2
  3. Cambio de objeto socialPublished 23/01/2024· Registered 10/01/2024· I/A 2
  4. ConstituciónPublished 30/08/2023· Registered 22/08/2023· I/A 1
  5. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 1

Capital · events

  1. 30/08/2023Constitución
    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. 23/01/2024#7889108
    RevocacionesNombramientosCambio de objeto social
    DISEÑO SINGULAR KALEPOLIN S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: CALANDA BALSELLS JOAN RAMON;REIN ORTIZ DE URBINA MANUEL. Cambio de objeto social. ALQUILER, COMPRA, VENTA, MONTAJE, TRANSPORTE, DISEÑO, CO…
  2. 30/08/2023#7692659
    ConstituciónNombramientos
    DISEÑO SINGULAR KALEPOLIN S.L. Constitución. Comienzo de operaciones: 4.08.23. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE…

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

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

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 addressCL AVENIR NUM.35 P.6 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province