KALIBRA SOLUCIONES SL
Hoja M606899· NIF B87299855
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2015
- Director :
- Montero De La Peña Monica
Legal information
Legal information for KALIBRA SOLUCIONES SL
Activity
KALIBRA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 3 August 2015. The Spanish commercial register has published 5 filings for this company, from 3 August 2015 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA CONSULTORIA DE ORGANIZACION, CON ASESORAMIENTO ECONOMICO, INDUSTRIAL Y COMERCIAL Y GESTION INTEGRADA, MEDIANTE ESTUDIOS SECTORIALES Y DE DECISION EMPRESARIAL, ESTUDIOS DE VIABILIDAD DE INFRAESTRUCTURAS FISICAS Y SOCIALES, ESTUDIOS DE MERCADO Y ENCUESTAS DE OPINION, DIAGNOSTICOS EN ORGANIZACION.
Directors and representatives
Directors
Current
- Montero De La Peña MonicaSince 19/05/2021Administrador Único
Former
- Haro Corchero YolandaCeased on 19/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montero De La Peña Monica100 %
Individual · ultimate beneficial owner · since 26/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2021· Registered 19/05/2021· I/A 3
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 3
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 2
- ConstituciónPublished 03/08/2015· Registered 27/07/2015· I/A 1
- NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 1
Changes
- 26/05/2021Declaración de unipersonalidad
MONTERO DE LA PEÑA MONICA
Capital · events
- 03/08/2015ConstituciónInitial 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)
- 26/05/2021#6439402Declaración de unipersonalidadNombramientos
KALIBRA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: MONTERO DE LA PEÑA MONICA. Nombramientos. Adm. Unico: MONTERO DE LA PEÑA MONICA. Datos registrales. T 33713 , F 72, S 8, H M 606899, I/A 3 (19.05.21).
- 26/04/2021#6374531Ceses/Dimisiones
KALIBRA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: HARO CORCHERO YOLANDA. Datos registrales. T 33713 , F 71, S 8, H M 606899, I/A 2 (19.04.21).
- 03/08/2015#3447640ConstituciónNombramientos
KALIBRA SOLUCIONES SL. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: LA CONSULTORIA DE ORGANIZACION, CON ASESORAMIENTO ECONOMICO, INDUSTRIAL Y COMERCIAL Y GESTION INTEGRADA, MEDIANTE ESTUDIOS SECTORIALES Y DE DECISION EMPRESARIAL, E…
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 2015
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.