KENDALLYA SL
Hoja M738786· NIF B05288873
- 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
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
- Gomez Diaz SilviaSince 18/10/2021Administrador Único
Former
- PW ADVISORY & CAPITAL SERVICES SLCeased on 05/02/2024Administrador Solidario
- Gomez Diaz MartaCeased on 18/10/2021Administrador Único
Authorised representatives
Former
- Collar Soteres Jaime JoseCeased on 05/02/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
- Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
- Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 2
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 2
- Ampliación de capitalPublished 25/10/2021· Registered 18/10/2021· I/A 2
- Cambio de denominación socialPublished 25/10/2021· Registered 18/10/2021· I/A 2
- ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1
Changes
- 04/08/2023Cambio de denominación social
KENDALLYA SL→PWACS KENDALLYA SOCIEDAD LIMITADA
- 04/08/2023Cambio de domicilio social
AVDA DE LA INDUSTRIA 42 (ALCOBENDAS)
Capital · events
- 25/10/2021Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 07/04/2021ConstituciónInitial 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)
- 12/02/2024#7928617Ceses/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… - 04/08/2023#7661545
Company name: PWACS KENDALLYA SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialPWACS 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).
- 25/10/2021#6652421Ceses/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… - 07/04/2021#6344057ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.