KAMMALEON MEDIA SOLUTIONS SL

Hoja M602047· NIF B87274882

Struck off · 01/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
14/05/2015

Legal information

Legal information for KAMMALEON MEDIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date14/05/2015
LocalityAlcobendas
Register referenceTomo 33448 · Folio 42 · Hoja M602047
StatusBaja

Activity

KAMMALEON MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 14 May 2015. The Spanish commercial register has published 9 filings for this company, from 14 May 2015 to 1 July 2016, across 6 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto: a) Los servicios de publicidad, marketing, relaciones públicas, comunicación y promoción b) La organización, gestión y contratación de eventos. c) La compra y venta de artículos comerciales e industriales. d) La intermediación comercial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 3
  2. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 3
  3. DisoluciónPublished 01/07/2016· Registered 24/06/2016· I/A 3
  4. ExtinciónPublished 01/07/2016· Registered 24/06/2016· I/A 3
  5. Ceses/DimisionesPublished 24/08/2015· Registered 17/08/2015· I/A 2
  6. NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 2
  7. Ampliación de capitalPublished 24/08/2015· Registered 17/08/2015· I/A 2
  8. ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
  9. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 01/07/2016Disolución
  2. 01/07/2016Extinción

Capital · events

  1. 24/08/2015Ampliación de capital
    Resulting capital: 110 000,00 € (+10 000,00 €)
  2. 14/05/2015Constitución
    Initial capital: 100 000,00 €

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. 01/07/2016#3925762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KAMMALEON MEDIA SOLUTIONS SL. Ceses/Dimisiones. Consejero: GIL GONZALEZ GONZALO;RUIZ GAITAN JORGE. Presidente: RUIZ GAITAN JORGE. Secretario: GIL GONZALEZ GONZALO. Consejero: MARTINEZ FEITO JOSE MIGUEL. Con.Delegado: GIL GONZALEZ GONZALO. Nombramient
  2. 24/08/2015#3474693
    Ceses/DimisionesNombramientosAmpliación de capital
    KAMMALEON MEDIA SOLUTIONS SL. Ceses/Dimisiones. Consejero: GONZALEZ AYALA PABLO. Presidente: GONZALEZ AYALA PABLO. Cons.Del.Sol: GONZALEZ AYALA PABLO. Secretario: RUIZ GAITAN JORGE. Nombramientos. Presidente: RUIZ GAITAN JORGE. Secretario: GIL GONZAL
  3. 14/05/2015#3322493
    ConstituciónNombramientos
    KAMMALEON MEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: La Sociedad tiene por objeto: a) Los servicios de publicidad, marketing, relaciones públicas, comunicación y promoción b) La organización, gestión y contrat

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 addressAVDA DE LA INDUSTRIAL 37 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.