KLENDAR LIFE SA

Hoja M527315· NIF A98384803

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/11/2011
Director :
Carrallo De La Fuente Miguel Angel
Former name :
ADJUDICAL INVEST SA

Legal information

Legal information for KLENDAR LIFE SA

NIF
Hoja registral
IRUS1000287751576
Legal formSociedad Anónima (SA)
Incorporation date22/11/2011
LocalityMadrid
Register referenceTomo 29295 · Folio 109 · Hoja M527315
Former names
ADJUDICAL INVEST SA2011-11-22 → 2012-02-08
StatusVigente

Activity

KLENDAR LIFE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 11 filings for this company, from 22 November 2011 to 7 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Corporate purpose

A) LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS SANITARIOS, HIGIENICOS, DE LIMPIEZA, DE BELLEZA, DEPELUQUERIA, DE ESTETICA, DE HOGAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
KLENDAR LIFE SACarrallo De La Fuente Miguel AngelCarrallo De La Fuent…MICRO DATA INFORMATICA Y COMUNICACIONES SLMICRO DATA INFORMATI…DATA B2B SLDATA B2B SL

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 7
  2. ReeleccionesPublished 27/03/2019· Registered 20/03/2019· I/A 6
  3. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 5
  4. Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 4
  5. Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 3
  6. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 3
  7. Cambio de denominación socialPublished 08/02/2012· Registered 27/01/2012· I/A 3
  8. Cambio de domicilio socialPublished 08/02/2012· Registered 27/01/2012· I/A 3
  9. ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
  10. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 09/12/2015Cambio de denominación social

    ADJUDICAL INVEST SA→KLENDAR LIFE SA

  2. 09/12/2015Cambio de domicilio social

    AVDA OSA MAYOR 179 - B (MADRID)

  3. 08/02/2012Cambio de domicilio social

    C/ BATALLA DEL SALADO, 24, 1

Capital · events

  1. 22/11/2011Constitución
    Incorporation of the company

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. 07/02/2024#7920818
    Reelecciones
    KLENDAR LIFE SA. Reelecciones. Adm. Unico: CARRALLO DE LA FUENTE MIGUEL ANGEL. Datos registrales. T 29295 , F 109, S 8, H M 527315, I/A 7 (31.01.24).
  2. 27/03/2019#5327191
    Reelecciones
    KLENDAR LIFE SA. Reelecciones. Adm. Unico: CARRALLO DE LA FUENTE MIGUEL ANGEL. Datos registrales. T 29295 , F 109, S 8, H M 527315, I/A 6 (20.03.19).
  3. 09/12/2015#3623701
    Nombramientos
    KLENDAR LIFE SA. Nombramientos. Apoderado: ESCUDERO LEMUS MARIA. Datos registrales. T 29295 , F 108, S 8, H M 527315, I/A 5 (30.11.15).
  4. 09/12/2015#3623700
    Cambio de domicilio social
    KLENDAR LIFE SA. Cambio de domicilio social. AVDA OSA MAYOR 179 - B (MADRID). Datos registrales. T 29295 , F 108, S 8, H M 527315, I/A 4 (30.11.15).
  5. 08/02/2012#1581336

    Company name: ADJUDICAL INVEST SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ADJUDICAL INVEST SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CARRALLO DE LA FUENTE MIGUEL ANGEL. Cambio de denominación social. KLENDAR LIFE SA. Cambio de domicilio social. C/ BATALLA DEL SALADO, 24, 1. (MADRID).…
  6. 29/12/2011#1525992

    Company name: ADJUDICAL INVEST SA

    ADJUDICAL INVEST SA. Otros conceptos: MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SOCIALES (FORMA DE LA CONVOCATORIA). Datos registrales. T 29295 , F 107, S 8, H M 527315, I/A 2 (20.12.11).
  7. 22/11/2011#1469605

    Company name: ADJUDICAL INVEST SA

    ConstituciónNombramientos
    ADJUDICAL INVEST SA. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: A) LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ART…

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 2011

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 OSA MAYOR 179 - B (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector