KALMA DIGITAL SOCIEDAD LIMITADA

Hoja SE121965· NIF B90433152

VigenteSevilla
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2019
Director :
Rodriguez Carretero Fuentes Juan Carlos
Former name :
PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA

Legal information

Legal information for KALMA DIGITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040431948
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2019
Register referenceTomo 6721 · Folio 59 · Hoja SE121965
Former names
PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA2019-05-28 → 2022-05-26
StatusVigente

Activity

KALMA DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 11 April 2019. The Spanish commercial register has published 5 filings for this company, from 28 May 2019 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

La sociedad tiene por objeto las telecomunicaciones inalámbricas. Actividad principal CNAE 61.20.- Cualesquiera otras actividades de telecomunicaciones.- La adquisición de inmuebles para su venta o edificación, bien directamente o por medio de contratistas, subcontratistas o en administración; ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
KALMA DIGITAL SOCIEDA…Rodriguez Carretero Fuentes Juan CarlosRodriguez Carretero …MASCOTAS 5 PATAS SOCIEDAD LIMITADAMASCOTAS 5 PATAS SOC…SIENERGIA 365 SOCIEDAD LIMITADASIENERGIA 365 SOCIED…SOLUCIONES CON KALMA SOCIEDAD LIMITADASOLUCIONES CON KALMA…BRETELYC SLBRETELYC SLVIVO SPORTS TRISUR SOCIEDAD LIMITADAVIVO SPORTS TRISUR S…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2022· Registered 19/05/2022· I/A 3
  2. Cambio de denominación socialPublished 26/05/2022· Registered 19/05/2022· I/A 3
  3. NombramientosPublished 04/01/2021· Registered 22/12/2020· I/A 2
  4. ConstituciónPublished 28/05/2019· Registered 20/05/2019· I/A 1
  5. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 26/05/2022Modificaciones estatutarias

Capital · events

  1. 28/05/2019Constitución
    Initial 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)

  1. 26/05/2022#6985948

    Company name: PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. KALMA DIGITAL SOCIEDAD LIMITADA. Datos registrales. T 6721 , F 59, S 8, H SE121965, I/A 3 (19.05
  2. 04/01/2021#10541462

    Company name: PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA

    Nombramientos
    PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ VAZQUEZ ALMA MARIA. Datos registrales. T 6721 , F 58, S 8, H SE121965, I/A 2 (22.12.20).
  3. 28/05/2019#5416217

    Company name: PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PAGA YA QUE NOS VAMOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: La sociedad tiene por objeto las telecomunicaciones inalámbricas. Actividad principal CNAE 61.20.- Cualesquiera otras actividades de telecomunica

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/ MANDARINA 8 - URBANIZACION ALMENDRAL, CODIGO P (MAIRENA DEL ALJARAFE), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as PAGA YA QUE NOS VAMOS

SEVILLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.