KALICANELA SL

Hoja M431104· NIF B84990431

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 006,00 €
Director :
Martitegui Roldan Jaime

Legal information

Legal information for KALICANELA SL

NIF
Hoja registral
IRUS1000279501770
Legal formSociedad Limitada (SL)
Share capital20 006,00 €
LocalityMadrid
Register referenceTomo 24004 · Folio 166 · Hoja M431104
StatusVigente

Activity

KALICANELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 15 December 2011 to 1 July 2015, across 4 distinct types of filing. Its registered share capital is 20 006,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KALICANELA SLMartitegui Roldan JaimeMartitegui Roldan Ja…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 4
  2. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 4
  3. Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 4
  4. Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 3
  5. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 3
  6. Cambio de domicilio socialPublished 21/12/2011· Registered 09/12/2011· I/A 3
  7. Ampliación de capitalPublished 15/12/2011· Registered 02/12/2011· I/A 2

Changes

  1. 01/07/2015Cambio de domicilio social

    C/ MAESTRA DOLORES MARCO NUMERO 14, PORTAL 8, 1º B (MADRID)

  2. 21/12/2011Cambio de domicilio social

    C/ MONASTERIO DE SUSO Y YUSO, NUMERO 14, PORTAL B, (MADRID)

Capital · events

  1. 15/12/2011Ampliación de capital
    Resulting capital: 20 006,00 € (+17 000,00 €)

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. 01/07/2015#3395625
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALICANELA SL. Ceses/Dimisiones. Adm. Solid.: MARTITEGUI ROLDAN PABLO;FARES MEDINA SANDRA. Nombramientos. Adm. Unico: MARTITEGUI ROLDAN JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam…
  2. 21/12/2011#1512182
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALICANELA SL. Ceses/Dimisiones. Adm. Solid.: CASTRILLON ARISTIZABAL JUAN CARLOS;GARCIA VELANDIA LINDSAY. Nombramientos. Adm. Solid.: MARTITEGUI ROLDAN PABLO;FARES MEDINA SANDRA. Cambio de domicilio social. C/ MONASTERIO DE SUSO Y YUSO, NUMERO 14, PO…
  3. 15/12/2011#1502647
    Ampliación de capital
    KALICANELA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.006,00 Euros. Datos registrales. T 24004 , F 165, S 8, H M 431104, I/A 2 ( 2.12.11).

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/ MAESTRA DOLORES MARCO NUMERO 14, PORTAL 8, 1º B (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector