KALEA INFORMATICA SL

Hoja M202779· NIF B81880809

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Perez Federico Alberto

Legal information

Legal information for KALEA INFORMATICA SL

NIF
Hoja registral
IRUS1000259983592
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 12669 · Folio 13 · Hoja M202779
StatusVigente

Activity

KALEA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 April 2015 to 27 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KALEA INFORMATICA SLMuñoz Perez Federico AlbertoMuñoz Perez Federico…BARRUKOHARRA CONSULTING SOCIEDAD LIMITADABARRUKOHARRA CONSULT…BILTEKO COMUNICACIONES SOCIEDAD LIMITADABILTEKO COMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 5
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 4
  4. Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 14/04/2015· Registered 07/04/2015· I/A 2

Changes

  1. 29/01/2020Cambio de domicilio social

    C/ REYES CATOLICOS 12 Ptl.5 - BAJO (BOADILLA DEL MONTE)

  2. 13/06/2018Cambio de domicilio social

    C/ VIRGEN DE LORENTO 4 3º B (MAJADAHONDA)

  3. 14/04/2015Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 27/10/2023#7767210
    Ceses/DimisionesNombramientos
    KALEA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: CALERO RODRIGUEZ PEDRO JOSE. Nombramientos. Adm. Unico: MUÑOZ PEREZ FEDERICO ALBERTO. Datos registrales. T 12669 , F 13, S 8, H M 202779, I/A 5 (20.10.23).
  2. 29/01/2020#5766448
    Cambio de domicilio social
    KALEA INFORMATICA SL. Cambio de domicilio social. C/ REYES CATOLICOS 12 Ptl.5 - BAJO (BOADILLA DEL MONTE). Datos registrales. T 12669 , F 13, S 8, H M 202779, I/A 4 (22.01.20).
  3. 13/06/2018#4922786
    Cambio de domicilio social
    KALEA INFORMATICA SL. Cambio de domicilio social. C/ VIRGEN DE LORENTO 4 3º B (MAJADAHONDA). Datos registrales. T 12669 , F 13, S 8, H M 202779, I/A 3 ( 6.06.18).
  4. 14/04/2015#3279629
    Pérdida del carácter de unipersonalidad
    KALEA INFORMATICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12669 , F 12, S 8, H M 202779, I/A 2 ( 7.04.15).

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

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/ REYES CATOLICOS 12 Ptl.5 - BAJO (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector