KALTON SL
Hoja M117199· NIF B78216322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Murua Edurne, Gonzalez Murua Jon
Legal information
Legal information for KALTON SL
Activity
KALTON SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 April 2017 to 10 July 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Murua EdurneSince 07/04/2017Administrador Solidario
- Gonzalez Murua JonSince 07/04/2017Administrador Solidario
Former
- Gonzalez Alvarez Jose FranciscoCeased on 07/04/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 7
- Ampliación del objeto socialPublished 29/08/2024· Registered 22/08/2024· I/A 6
- Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 4
- NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 4
Changes
- 10/07/2026Cambio de domicilio social
C/ GETAFE 6 - POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO)
- 29/08/2024Ampliación del objeto social
El alquiler de bienes inmuebles por cuenta propia.. 6820.
Timeline (BORME)
- 10/07/2026#9520968Cambio de domicilio social
KALTON SL. Cambio de domicilio social. C/ GETAFE 6 - POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO). Datos registrales. S 8 , H M 117199, I/A 7 ( 3.07.26).
- 29/08/2024#8230824Ampliación del objeto social
KALTON SL. Ampliación del objeto social. El alquiler de bienes inmuebles por cuenta propia.. 6820. Datos registrales. S 8 , H M 117199, I/A 6 (22.08.24).
- 19/04/2017#4341696Ceses/DimisionesNombramientos
KALTON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ MURUA JON;GONZALEZ MURUA EDURNE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.