KALEA PROYECTOS Y OBRAS SL

Hoja M700017· NIF B88433040

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 570 608,00 €
Incorporation :
25/07/2019
Director :
Hurtado Poveda Jose Antonio

Legal information

Legal information for KALEA PROYECTOS Y OBRAS SL

NIF
Hoja registral
IRUS1000303983263
Legal formSociedad Limitada (SL)
Share capital1 570 608,00 €
Incorporation date25/07/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39427 · Folio 122 · Hoja M700017
StatusVigente

Activity

KALEA PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 July 2019. The Spanish commercial register has published 6 filings for this company, from 25 July 2019 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 1 570 608,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KALEA PROYECTOS Y OBR…Hurtado Poveda Jose AntonioHurtado Poveda Jose …CONCENTRADOS FRUTEROS SLCONCENTRADOS FRUTERO…DESARROLLOS Y ELABORACIONES AGRICOLAS JHP SLDESARROLLOS Y ELABOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KALEA PROYECTOS Y OBR…Hurtado Poveda Jose AntonioHurtado Poveda Jose …CONCENTRADOS FRUTEROS SLCONCENTRADOS FRUTERO…DESARROLLOS Y ELABORACIONES AGRICOLAS JHP SLDESARROLLOS Y ELABOR…

Beneficial owner (UBO)

Hurtado Poveda Jose Antonio100 %

Individual · ultimate beneficial owner · since 05/04/2022

Beneficial owner network map

4 nodes Person Company
KALEA PROYECTOS Y OBR…Hurtado Poveda Jose AntonioHurtado Poveda Jose …CONCENTRADOS FRUTEROS SLCONCENTRADOS FRUTERO…DESARROLLOS Y ELABORACIONES AGRICOLAS JHP SLDESARROLLOS Y ELABOR…

Registered actos

  1. Ampliación de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 3
  2. Declaración de unipersonalidadPublished 05/04/2022· Registered 29/03/2022· I/A 2
  3. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 2
  4. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 2
  5. ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
  6. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1

Changes

  1. 05/04/2022Declaración de unipersonalidad

    HURTADO POVEDA JOSE ANTONIO

Capital · events

  1. 07/11/2024Ampliación de capital
    Resulting capital: 1 570 608,00 € (+1 567 598,00 €)
  2. 25/07/2019Constitución
    Initial capital: 3 010,00 €

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. 07/11/2024#8330746
    Ampliación de capital
    KALEA PROYECTOS Y OBRAS SL. Ampliación de capital. Capital: 1.567.598,00 Euros. Resultante Suscrito: 1.570.608,00 Euros. Datos registrales. S 8 , H M 700017, I/A 3 (30.10.24).
  2. 05/04/2022#6895726
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KALEA PROYECTOS Y OBRAS SL. Declaración de unipersonalidad. Socio único: HURTADO POVEDA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: PEREZ MINGUEZ FERNANDO;RAMON GRAS JAVIER. Nombramientos. Adm. Unico: HURTADO POVEDA JOSE ANTONIO. Otros conceptos: Ca…
  3. 25/07/2019#5512365
    ConstituciónNombramientos
    KALEA PROYECTOS Y OBRAS SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Promoción inmobiliaria. Domicilio: C/ PLASENCIA 1 - BAJO (ROZAS DE MADRID (LAS)). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: PEREZ MINGUEZ FERNANDO;R…

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 2019

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/ PLASENCIA 1 - BAJO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector