KAIRA DIGITAL SL

Hoja Z70244· NIF B10666386

VigenteZaragoza
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2022
Directors :
Sese Asensio Ana Asuncion, Treviño Luis Sergio
Former name :
DIGIPROCESS SESE SL

Legal information

Legal information for KAIRA DIGITAL SL

NIF
Hoja registral
IRUS1000119504970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2022
LocalityZaragoza
Register referenceTomo 4595 · Folio 160 · Hoja Z70244
Former names
DIGIPROCESS SESE SL2022-05-30 → 2022-10-20
StatusVigente

Activity

KAIRA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 30 May 2022. The Spanish commercial register has published 7 filings for this company, from 30 May 2022 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

Diseño y creación de procesos digitales en el ámbito de las empresas, administraciones públicas, asociaciones, y entidades de cualquier clase a las que resulten de aplicación las técnicas de mejora de procesos administrativos e industriales a través de programas informáticos y software...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO LOGISTICO SESE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 4
  2. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 4
  3. NombramientosPublished 20/01/2023· Registered 16/01/2023· I/A 3
  4. Cambio de denominación socialPublished 20/10/2022· Registered 13/10/2022· I/A 2
  5. ConstituciónPublished 30/05/2022· Registered 19/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2022· Registered 19/05/2022· I/A 1
  7. NombramientosPublished 30/05/2022· Registered 19/05/2022· I/A 1

Changes

  1. 20/01/2023Cambio de denominación social

    DIGIPROCESS SESE SL→KAIRA DIGITAL SL

  2. 30/05/2022Declaración de unipersonalidad

    GRUPO LOGISTICO SESE SOCIEDAD LIMITADA

Capital · events

  1. 30/05/2022Constitución
    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. 22/03/2024#8002319
    Ceses/DimisionesNombramientos
    KAIRA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: PUEYO ALONSO ANGEL. Nombramientos. Adm. Solid.: TREVIÑO LUIS SERGIO. Datos registrales. T 4595 , F 160, S 8, H Z 70244, I/A 4 (15.03.24).
  2. 20/01/2023#7343210
    Nombramientos
    KAIRA DIGITAL SL. Nombramientos. Apoderado: BELTRAN MIGUEL JAVIER. Datos registrales. T 4595 , F 159, S 8, H Z 70244, I/A 3 (16.01.23).
  3. 20/10/2022#7206210

    Company name: DIGIPROCESS SESE SL

    Cambio de denominación social
    DIGIPROCESS SESE SL. Cambio de denominación social. KAIRA DIGITAL SL. Datos registrales. T 4595 , F 159, S 8, H Z 70244, I/A 2 (13.10.22).
  4. 30/05/2022#6990998

    Company name: DIGIPROCESS SESE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGIPROCESS SESE SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Diseño y creación de procesos digitales en el ámbito de las empresas, administraciones públicas, asociaciones, y entidades de cualquier clase a las que resulten de ap…

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 2022

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 addressC/ VIRGEN DEL BUEN ACUERDO 5 (ZARAGOZA), Zaragoza
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 — Gestión de recursos informáticos — are listed together.

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