KELKENBERG MEDIA SOLUTIONS SL
Hoja PM89555· NIF B01969732
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2020
Legal information
Legal information for KELKENBERG MEDIA SOLUTIONS SL
Activity
KELKENBERG MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 3 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Servicios de programación informática, bases de datos, páginas web, consultoría y personalización de programas informáticos. Servicios de publicidad y marketing, online.
Directors and representatives
Directors
Former
- Kelkenberg Joerg MatthiasCeased on 26/06/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/07/2025) : Kelkenberg Joerg Matthias
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/07/2025) : Kelkenberg Joerg Matthias
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 2
- NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 2
- DisoluciónPublished 03/07/2025· Registered 26/06/2025· I/A 2
- ExtinciónPublished 03/07/2025· Registered 26/06/2025· I/A 2
- ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
- Declaración de unipersonalidadPublished 07/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1
Changes
- 03/07/2025Disolución
- 03/07/2025Extinción
- 03/07/2025Pérdida del carácter de unipersonalidad
- 07/10/2020Declaración de unipersonalidad
KELKENBERG JOERG MATTHIAS
Capital · events
- 07/10/2020ConstituciónInitial 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)
- 03/07/2025#8715648Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
KELKENBERG MEDIA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KELKENBERG JOERG MATTHIAS. Liquidador: KELKENBERG JOERG MATTHIAS. Nombramientos. Liquidador: KELKENBERG JOERG MATTHIAS. Diso… - 07/10/2020#6062788ConstituciónDeclaración de unipersonalidadNombramientos
KELKENBERG MEDIA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.09.20. Objeto social: Servicios de programación informática, bases de datos, páginas web, consultoría y personalización de programas informáticos. Servic…
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 2020
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 — Actividades de programación informática — are listed together.