NOU KALIDIS GESTIO SL

Hoja B486289· NIF B66776980

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2016
Directors :
Sagues Torras Maria Concepcion, Maymo Sagues Joan

Legal information

Legal information for NOU KALIDIS GESTIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2016
LocalityCaldes de Montbui
Register referenceTomo 45390 · Folio 202 · Hoja B486289
StatusVigente

Activity

NOU KALIDIS GESTIO SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 June 2016. The Spanish commercial register has published 8 filings for this company, from 13 June 2016 to 3 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AMPLIAR A: MEDIACION DE SEGUROS PRIVADOS EN CALIDAD DE AGENCIA EXCLUSIVA. CNAE 6622.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 5
  2. RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 4
  3. NombramientosPublished 20/09/2021· Registered 09/09/2021· I/A 3
  4. Modificaciones estatutariasPublished 20/09/2021· Registered 09/09/2021· I/A 3
  5. Cambio de objeto socialPublished 20/09/2021· Registered 09/09/2021· I/A 3
  6. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 2
  7. ConstituciónPublished 13/06/2016· Registered 06/06/2016· I/A 1
  8. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 20/09/2021Cambio de objeto social

    AMPLIAR A: MEDIACION DE SEGUROS PRIVADOS EN CALIDAD DE AGENCIA EXCLUSIVA. CNAE 6622.

  2. 20/09/2021Modificaciones estatutarias

Capital · events

  1. 13/06/2016Constitución
    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. 03/03/2025#8517998
    Nombramientos
    NOU KALIDIS GESTIO SL. Nombramientos. ADM.SOLIDAR.: SAGUES TORRAS MARIA CONCEPCION;MAYMO SAGUES JOAN. Datos registrales. S 8 , H B 486289, I/A 5 (24.02.25).
  2. 30/12/2024#8423001
    Revocaciones
    NOU KALIDIS GESTIO SL. Revocaciones. ADM.UNICO: SAGUES TORRAS MARIA CONCEPCION. Datos registrales. S 8 , H B 486289, I/A 4 (20.12.24).
  3. 20/09/2021#6608516
    NombramientosModificaciones estatutariasCambio de objeto social
    NOU KALIDIS GESTIO SL. Nombramientos. ADM.UNICO: SAGUES TORRAS MARIA CONCEPCION. Modificaciones estatutarias. ART.18.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: MEDIACION DE SEGUROS PRIVADOS EN CALIDAD…
  4. 14/07/2016#3941937
    Nombramientos
    NOU KALIDIS GESTIO SL. Nombramientos. APODERAD.SOL: MAYMO SAGUES JOAN;MAYMO SAGUES ANNA. Datos registrales. T 45390 , F 201, S 8, H B 486289, I/A 2 ( 6.07.16).
  5. 13/06/2016#3896534
    ConstituciónNombramientos
    NOU KALIDIS GESTIO SL. Constitución. Comienzo de operaciones: 9.05.16. Objeto social: INTERMEDIACION EN LA COMPRAVENTA Y ALQUILER DE INMUEBLES Y ADMINISTRACION DE FINCAS. CNAE 6832. Domicilio: CL MONTSERRAT NUM.15 (CALDES DE MONTBUI). Capital: 3.000,…

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 2016

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 addressCL MONTSERRAT NUM.15 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
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 — Actividades de agentes y corredores de seguros — are listed together.

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