KAYLA LABS SL

Hoja M734369· NIF B42840579

VigenteMadrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
15/02/2021
Directors :
Chamorro Wolters Adrian Javier, Chamorro Bieling Cyrano Javier

Legal information

Legal information for KAYLA LABS SL

NIF
Hoja registral
IRUS1000307260362
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date15/02/2021
LocalityMadrid
Register referenceTomo 41442 · Folio 121 · Hoja M734369
StatusVigente

Activity

KAYLA LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 15 February 2021. The Spanish commercial register has published 7 filings for this company, from 15 February 2021 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Actividades de investigación y desarrollo de productos sanitarios. - Comercio al por mayor de productos de perfumería y cosmética. - Desarrollo de aplicaciones informáticas con aplicación, en su caso, de inteligencia artificial.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
KAYLA LABS SLChamorro Wolters Adrian JavierChamorro Wolters Adr…Chamorro Bieling Cyrano JavierChamorro Bieling Cyr…DISCOV3R EUROPE SLDISCOV3R EUROPE SLA C WOLTERS HOLDING SLA C WOLTERS HOLDING …KOILADA AMPELOU SLKOILADA AMPELOU SL

Registered actos

  1. Cambio de objeto socialPublished 08/11/2024· Registered 31/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 3
  3. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 2
  4. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 2
  5. Modificaciones estatutariasPublished 01/07/2021· Registered 24/06/2021· I/A 2
  6. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  7. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 08/11/2024Cambio de objeto social

    Actividades de investigación y desarrollo de productos sanitarios. - Comercio al por mayor de productos de perfumería y cosmética. - Desarrollo de aplicaciones informáticas con aplicación, en su caso, de inteligencia artificial.

  2. 21/02/2023Cambio de domicilio social

    C/ ARTESA DE SEGRE Nº 12, 5º A (MADRID)

  3. 01/07/2021Modificaciones estatutarias

Capital · events

  1. 15/02/2021Constitución
    Initial capital: 8 000,00 €

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. 08/11/2024#8333704
    Cambio de objeto social
    KAYLA LABS SL. Cambio de objeto social. Actividades de investigación y desarrollo de productos sanitarios. - Comercio al por mayor de productos de perfumería y cosmética. - Desarrollo de aplicaciones informáticas con aplicación, en su caso, de inteli…
  2. 21/02/2023#7399223
    Cambio de domicilio social
    KAYLA LABS SL. Cambio de domicilio social. C/ ARTESA DE SEGRE Nº 12, 5º A (MADRID). Datos registrales. T 41442 , F 121, S 8, H M 734369, I/A 3 (14.02.23).
  3. 01/07/2021#6505349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAYLA LABS SL. Ceses/Dimisiones. Adm. Unico: CHAMORRO BIELING CYRANO JAVIER. Nombramientos. Adm. Solid.: CHAMORRO WOLTERS ADRIAN JAVIER;CHAMORRO BIELING CYRANO JAVIER. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 7 de los …
  4. 15/02/2021#6257678
    ConstituciónNombramientos
    KAYLA LABS SL. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Domicilio: AVDA DE VALDELAPARRA 31 BLOQUE A (ALCOBENDAS). Capital: 8.000,00 Euros. Nombramientos. Adm. Unico: …

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 2021

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/ ARTESA DE SEGRE Nº 12, 5º A (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 — Actividades de investigación — are listed together.

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