KENDALLYA SL

Hoja M738786· NIF B05288873

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/04/2021
Director :
Gomez Diaz Silvia
Former name :
PWACS KENDALLYA SOCIEDAD LIMITADA

Legal information

Legal information for KENDALLYA SL

NIF
Hoja registral
IRUS1000307695895
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/04/2021
Register referenceTomo 41707 · Folio 12 · Hoja M738786
Former names
PWACS KENDALLYA SOCIEDAD LIMITADA2023-08-04
StatusVigente

Activity

KENDALLYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 7 April 2021. The Spanish commercial register has published 10 filings for this company, from 7 April 2021 to 12 February 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
KENDALLYA SLGomez Diaz SilviaGomez Diaz SilviaADAGO SOLUCIONES SLADAGO SOLUCIONES SLSIRDANA SLSIRDANA SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
  3. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
  5. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 2
  6. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 2
  7. Ampliación de capitalPublished 25/10/2021· Registered 18/10/2021· I/A 2
  8. Cambio de denominación socialPublished 25/10/2021· Registered 18/10/2021· I/A 2
  9. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  10. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 04/08/2023Cambio de denominación social

    KENDALLYA SLPWACS KENDALLYA SOCIEDAD LIMITADA

  2. 04/08/2023Cambio de domicilio social

    AVDA DE LA INDUSTRIA 42 (ALCOBENDAS)

Capital · events

  1. 25/10/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 07/04/2021Constitución
    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. 12/02/2024#7928617
    Ceses/DimisionesNombramientos
    KENDALLYA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIAZ SILVIA;PW ADVISORY & CAPITAL SERVICES SL. Representan: COLLAR SOTERES JAIME JOSE. Nombramientos. Adm. Unico: GOMEZ DIAZ SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrado
  2. 04/08/2023#7661545

    Company name: PWACS KENDALLYA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    PWACS KENDALLYA SOCIEDAD LIMITADA. Cambio de denominación social. KENDALLYA SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 42 (ALCOBENDAS). Datos registrales. T 41707 , F 12, S 8, H M 738786, I/A 3 (28.07.23).
  3. 25/10/2021#6652421
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    KENDALLYA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ DIAZ MARTA. Nombramientos. Adm. Solid.: GOMEZ DIAZ SILVIA;PW ADVISORY & CAPITAL SERVICES SL. Representan: COLLAR SOTERES JAIME JOSE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito
  4. 07/04/2021#6344057
    ConstituciónNombramientos
    KENDALLYA SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: CALLE ALFONSO GOMEZ Número30 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GOMEZ DIAZ MA

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 addressAVDA DE LA INDUSTRIA 42 (ALCOBENDAS), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.