KAMALEON TECH, SOCIEDAD LIMITADA

Hoja SE108101· NIF B90234030

VigenteSevilla
Registered address :
Activity :
Fabricación de componentes electrónicos y circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
20/11/2015
Director :
Gomez Sanchez Maria Luisa

Legal information

Legal information for KAMALEON TECH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036997685
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date20/11/2015
Register referenceTomo 6135 · Folio 102 · Hoja SE108101
StatusVigente

Activity

KAMALEON TECH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de componentes electrónicos y circuitos impresos ensamblados” (CNAE 261). It was incorporated on 20 November 2015. The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 2 January 2017, across 5 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

261 · Fabricación de componentes electrónicos y circuitos impresos ensamblados

Corporate purpose

Fabricación de material electrónico.-

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
KAMALEON TECH, SOCIED…Gomez Sanchez Maria LuisaGomez Sanchez Maria …DIEGO SANCHEZ TRIGUERO SLDIEGO SANCHEZ TRIGUE…1595 & 2019 ABOGADAS SOCIEDAD CIVIL PROFESIONAL1595 & 2019 ABOGADAS…SANCHEZ GOMEZ ASESORAMIENTO SLSANCHEZ GOMEZ ASESOR…AGRICOLA EUROSUR SLAGRICOLA EUROSUR SLEXPLOTACION AGRICOLA BAGATELA SLEXPLOTACION AGRICOLA…FEDERICO MAYO SLFEDERICO MAYO SLALPHA LOUNGE SOCIEDAD LIMITADAALPHA LOUNGE SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 02/01/2017· Registered 23/12/2016· I/A 2
  2. Modificaciones estatutariasPublished 02/01/2017· Registered 23/12/2016· I/A 2
  3. Cambio de domicilio socialPublished 02/01/2017· Registered 23/12/2016· I/A 2
  4. ConstituciónPublished 05/02/2016· Registered 28/01/2016· I/A 1
  5. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 02/01/2017Cambio de domicilio social

    AUTOV SEVILLA-MALAGA Km 6,3 - POLIGONO INDUSTRIAL (ALCALA DE GUADAIRA)

  2. 02/01/2017Modificaciones estatutarias

Capital · events

  1. 02/01/2017Ampliación de capital
    Resulting capital: 128 000,00 € (+125 000,00 €)
  2. 05/02/2016Constitución
    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. 02/01/2017#10492495
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    KAMALEON TECH, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Se modifica el párrafo primero. Artículo de los es…
  2. 05/02/2016#3701964
    ConstituciónNombramientos
    KAMALEON TECH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Fabricación de material electrónico.- Domicilio: POLIG INDUSTRIAL ALCALA 10 Km 6,332 - MANZANA M-1 (ALCALA DE GUADAIRA). Capital: 3.000,00 Euros. Nombra…

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 2015

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 addressAUTOV SEVILLA-MALAGA Km 6, 3 - POLIGONO INDUSTRIAL (ALCALA DE GUADAIRA), Sevilla
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 — Fabricación de componentes electrónicos y circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector