KALISTE GESTION SA

Hoja M270020

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
E VENTURES CAPITAL INTERNET SA

Legal information

Legal information for KALISTE GESTION SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15965 · Folio 222 · Hoja M270020
StatusVigente

Activity

KALISTE GESTION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 2 April 2009 to 10 February 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KALISTE GESTION SAE VENTURES CAPITAL INTERNET SAE VENTURES CAPITAL I…

Cap table · shareholdings

  • E VENTURES CAPITAL INTERNET SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

E VENTURES CAPITAL INTERNET SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2010· Registered 29/01/2010· I/A 35
  2. ReeleccionesPublished 13/08/2009· Registered 03/08/2009· I/A 34

Timeline (BORME)

  1. 10/02/2010#582627
    Cambio de domicilio social
    KALISTE GESTION SA. Cambio de domicilio social. CTRA ARGANDA DE CAMPO REAL Km - 2,100 (ARGANDA DEL REY). Datos registrales. T 15965 , F 222, S 8, H M 270020, I/A 35 (29.01.10).
  2. 13/08/2009#346001
    Reelecciones
    KALISTE GESTION SA. Reelecciones. Adm. Unico: E VENTURES CAPITAL INTERNET SA. Datos registrales. T 15965 , F 222, S 8, H M 270020, I/A 34 ( 3.08.09).
  3. 02/04/2009#152566
    Cambio de identidad del socio único
    KALISTE GESTION SA. Sociedad unipersonal. Cambio de identidad del socio único: E VENTURES CAPITAL INTERNET SA. Datos registrales. T 15965 , F 222, S 8, H M 270020, I/A 33 (24.03.09).

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 addressCTRA ARGANDA DE CAMPO REAL Km - 2, 100 (ARGANDA DEL REY), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province