KALORIA DIFUSION SL
Hoja M386741· NIF B84343714
- Registered address :
- Activity :
- Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 467,50 €
- Director :
- Calzado Roldan Vicente
Legal information
Legal information for KALORIA DIFUSION SL
Activity
KALORIA DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de artículos confeccionados con textiles, excepto prendas de vestir” (CNAE 1392). The Spanish commercial register has published 5 filings for this company, from 16 December 2010 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 255 467,50 €.
Economic activity (CNAE)
1392 · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
Directors and representatives
Directors
Current
- Calzado Roldan VicenteSince 12/12/2019Administrador Único
Former
- Calzado Roldan Miguel AngelCeased on 12/12/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 5
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 5
- Ampliacion del objeto socialPublished 19/12/2019· Registered 12/12/2019· I/A 5
- Ampliación de capitalPublished 06/04/2011· Registered 25/03/2011· I/A 4
- Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 3
Changes
- 19/12/2019Ampliación del objeto social
la confección textil de todo tipo de productos destinados a sector de la colchonería, decoración y para el hogar. - La compraventa e intermediación en toda clase de comercio al por mayor y menor, importación y exportación de productos destinados al sector de la confección...
- 16/12/2010Cambio de domicilio social
C/ GONZALO CHACON 41 A (ARANJUEZ)
Capital · events
- 06/04/2011Ampliación de capitalResulting capital: 255 467,50 € (+218 018,97 €)
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)
- 19/12/2019#5716210Ceses/DimisionesNombramientosAmpliacion del objeto social
KALORIA DIFUSION SL. Ceses/Dimisiones. Adm. Unico: CALZADO ROLDAN MIGUEL ANGEL. Nombramientos. Adm. Unico: CALZADO ROLDAN VICENTE. Ampliacion del objeto social. la confección textil de todo tipo de productos destinados a sector de la colchonería, dec… - 06/04/2011#1157978Ampliación de capital
KALORIA DIFUSION SL. Ampliación de capital. Capital: 218.018,97 Euros. Resultante Suscrito: 255.467,50 Euros. Datos registrales. T 21718 , F 28, S 8, H M 386741, I/A 4 (25.03.11).
- 16/12/2010#989407Cambio de domicilio social
KALORIA DIFUSION SL. Cambio de domicilio social. C/ GONZALO CHACON 41 A (ARANJUEZ). Datos registrales. T 21718 , F 28, S 8, H M 386741, I/A 3 ( 2.12.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de artículos confeccionados con textiles, excepto prendas de vestir — are listed together.