KALTEA MEDIA SL

Hoja M341905· NIF B83818047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 460,00 €
Director :
Martin Sanz Fernando

Legal information

Legal information for KALTEA MEDIA SL

NIF
Hoja registral
IRUS1000271879160
Legal formSociedad Limitada (SL)
Share capital125 460,00 €
LocalityMadrid
Register referenceTomo 19480 · Folio 181 · Hoja M341905
StatusVigente

Activity

KALTEA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 February 2016 to 24 February 2022, across 3 distinct types of filing. Its registered share capital is 125 460,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
KALTEA MEDIA SLMartin Sanz FernandoMartin Sanz FernandoALTURE ESPAÑA SLALTURE ESPAÑA SLEL LATERIO DEL MAR A LA LATA SOCIEDAD LIMITADAEL LATERIO DEL MAR A…ALTEBA GESTION SOCIEDAD LIMITADAALTEBA GESTION SOCIE…DESARROLLO BARRIO OESTE ILLESCAS SLDESARROLLO BARRIO OE…DESARROLLO LOGISTICO NUEVO PATECMA SLDESARROLLO LOGISTICO…CARTEL TEATRO SACARTEL TEATRO SACONSTRUCCIONES FERNANDO MARTIN SANZ SLCONSTRUCCIONES FERNA…ERASE PRODUCCIONES SLERASE PRODUCCIONES SL

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2022· Registered 17/02/2022· I/A 7
  2. Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 6
  3. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 5
  4. Ampliación de capitalPublished 14/03/2017· Registered 06/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 01/02/2016· Registered 22/01/2016· I/A 3

Changes

  1. 24/02/2022Cambio de domicilio social

    C/ SALUSTIANO OLOZAGA 5 3º - IZDA (MADRID)

  2. 26/12/2019Cambio de domicilio social

    PASEO DE RECOLETOS 16 2 (MADRID)

  3. 01/02/2016Cambio de domicilio social

    C/ ZARZA 13 (COLLADO MEDIANO)

Capital · events

  1. 14/03/2017Ampliación de capital
    Resulting capital: 125 460,00 € (+119 460,00 €)

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. 24/02/2022#6828097
    Cambio de domicilio social
    KALTEA MEDIA SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA 5 3º - IZDA (MADRID). Datos registrales. T 19480 , F 181, S 8, H M 341905, I/A 7 (17.02.22).
  2. 26/12/2019#5726740
    Cambio de domicilio social
    KALTEA MEDIA SL. Cambio de domicilio social. PASEO DE RECOLETOS 16 2 (MADRID). Datos registrales. T 19480 , F 181, S 8, H M 341905, I/A 6 (18.12.19).
  3. 22/03/2018#4807425
    Nombramientos
    KALTEA MEDIA SL. Nombramientos. Apoderado: MONTALVO MORENO CONCEPCION. Datos registrales. T 19480 , F 180, S 8, H M 341905, I/A 5 (14.03.18).
  4. 14/03/2017#4289060
    Ampliación de capital
    KALTEA MEDIA SL. Ampliación de capital. Capital: 119.460,00 Euros. Resultante Suscrito: 125.460,00 Euros. Datos registrales. T 19480 , F 179, S 8, H M 341905, I/A 4 ( 6.03.17).
  5. 01/02/2016#3690360
    Cambio de domicilio social
    KALTEA MEDIA SL. Cambio de domicilio social. C/ ZARZA 13 (COLLADO MEDIANO). Datos registrales. T 19480 , F 179, S 8, H M 341905, I/A 3 (22.01.16).

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/ SALUSTIANO OLOZAGA 5 3º - IZDA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector