KEEP CALM SOLUTIONS SOCIEDAD LIMITADA

Hoja GR50013· NIF B19641554

VigenteGranada
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2017
Directors :
Juan Borrego Torres, Cortes Jimenez Enrique

Legal information

Legal information for KEEP CALM SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214057353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2017
Register referenceTomo 1629 · Folio 154 · Hoja GR50013
StatusVigente

Activity

KEEP CALM SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). It was incorporated on 12 June 2017. The Spanish commercial register has published 6 filings for this company, from 12 June 2017 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Corporate purpose

1. Actividades inmobiliarias. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
KEEP CALM SOLUTIONS S…Cortes Jimenez EnriqueCortes Jimenez Enriq…Borrego Torres JuanBorrego Torres JuanPENGARUSA SLPENGARUSA SLCONSTRUCCIONES METALICAS BORREGO SLCONSTRUCCIONES METAL…CARS & REAL STATE SOCIEDAD LIMITADACARS & REAL STATE SO…PAY-PAY COMERCIO Y GESTION SOCIEDAD LIMITADAPAY-PAY COMERCIO Y G…ACTIONS EUROSUR SOCIEDAD LIMITADAACTIONS EUROSUR SOCI…DRINK SYSTEMS SLDRINK SYSTEMS SLGESTIONES EXPRESS MARBELLA SLGESTIONES EXPRESS MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KEEP CALM SOLUTIONS S…Juan Borrego TorresJuan Borrego Torres

Beneficial owner (UBO)

Juan Borrego Torres100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

2 nodes Person Company
KEEP CALM SOLUTIONS S…Juan Borrego TorresJuan Borrego Torres

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 4
  2. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 3
  3. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 2
  4. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
  5. ConstituciónPublished 12/06/2017· Registered 05/06/2017· I/A 1
  6. NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    JUAN BORREGO TORRES

Capital · events

  1. 12/06/2017Constitución
    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. 30/01/2023#7357566
    Nombramientos
    KEEP CALM SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANUEL CORTES JIMENEZ. Datos registrales. T 1629 , F 154, S 8, H GR 50013, I/A 4 (23.01.23).
  2. 30/01/2023#7357565
    Declaración de unipersonalidad
    KEEP CALM SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN BORREGO TORRES. Datos registrales. T 1629 , F 154, S 8, H GR 50013, I/A 3 (23.01.23).
  3. 30/01/2023#7357564
    Ceses/DimisionesNombramientos
    KEEP CALM SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENRIQUE CORTES JIMENEZ. Nombramientos. Adm. Unico: JUAN BORREGO TORRES. Datos registrales. T 1629 , F 153, S 8, H GR 50013, I/A 2 (23.01.23).
  4. 12/06/2017#4413148
    ConstituciónNombramientos
    KEEP CALM SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: 1. Actividades inmobiliarias. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. …

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 2017

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/ AVELLANO 6 (CAJAR), Granada
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 — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector