KARYSMA SOLUTIONS SL
Hoja VA27854· NIF B47747431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 800,00 €
- Incorporation :
- 31/12/2015
- Director :
- GARCIA AGÜERA VICENTE
Legal information
Legal information for KARYSMA SOLUTIONS SL
Activity
KARYSMA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 31 December 2015. The Spanish commercial register has published 9 filings for this company, from 31 December 2015 to 4 April 2025, across 6 distinct types of filing. Its registered share capital is 32 800,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de todo tipo. Asesoramiento, comercialización, intermediación, etc., en todo tipo de operaciones y contratos, o productos, así como la realización de servicios conexos, complementarios o alternativos. Etc.
Directors and representatives
Directors
Current
- GARCIA AGÜERA VICENTESince 23/12/2015Administrador únicoAdministrador Único
Former
- Espuga Sanchez EstebanCeased on 08/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 5
- Declaración de unipersonalidadPublished 03/04/2025· Registered 28/03/2025· I/A 4
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 3
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 3
- Ampliación de capitalPublished 15/04/2019· Registered 08/04/2019· I/A 3
- Cambio de domicilio socialPublished 15/04/2019· Registered 08/04/2019· I/A 3
- ConstituciónPublished 31/12/2015· Registered 23/12/2015· I/A 1
- NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 1
Changes
- 04/04/2025Cambio de domicilio social
PLAZA ESPAÑA, 6 1º-OFICINA 13-14 47001 (VALLADOLID)
- 03/04/2025Declaración de unipersonalidad
VICENTE GARCIA AGUERA
- 15/04/2019Cambio de domicilio social
PSAJE DE LA MARQUESINA 26 - EDIFICIO ASERFIX (VALLADOLID)
Capital · events
- 15/04/2019Ampliación de capitalResulting capital: 32 800,00 € (+29 800,00 €)
- 31/12/2015ConstituciónInitial 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)
- 04/04/2025#8577809Cambio de domicilio social
KARYSMA SOLUTIONS SL. Cambio de domicilio social. PLAZA ESPAÑA, 6 1º-OFICINA 13-14 47001 (VALLADOLID). Datos registrales. S 8 , H VA 27854, I/A 5 (28.03.25).
- 03/04/2025#8575775Declaración de unipersonalidad
KARYSMA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: VICENTE GARCIA AGUERA. Datos registrales. S 8 , H VA 27854, I/A 4 (28.03.25).
- 15/04/2019#5358165Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
KARYSMA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ESPUGA SANCHEZ ESTEBAN. Nombramientos. Adm. Unico: GARCIA AGUERA VICENTE. Ampliación de capital. Capital: 29.800,00 Euros. Resultante Suscrito: 32.800,00 Euros. Cambio de domicilio social. PSAJE DE … - 31/12/2015#3658307ConstituciónNombramientos
KARYSMA SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: La prestación de servicios de todo tipo. Asesoramiento, comercialización, intermediación, etc., en todo tipo de operaciones y contratos, o productos, así como la re…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.