CAIMARI VIAJES SL

Hoja M809411· NIF B56754690

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
14/12/2023
Director :
Garcia Diego Martorell Pablo

Legal information

Legal information for CAIMARI VIAJES SL

NIF
Hoja registral
IRUS1000314547461
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date14/12/2023
LocalityMadrid
Register referenceTomo 46067 · Folio 77 · Hoja M809411
StatusVigente

Activity

CAIMARI VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 December 2023. The Spanish commercial register has published 6 filings for this company, from 14 December 2023 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes y operadores turísticos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marcos Mejia Isidro100 %

Individual · ultimate beneficial owner · since 14/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 2
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
  3. Ampliación de capitalPublished 30/04/2024· Registered 23/04/2024· I/A 2
  4. ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 1
  6. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1

Changes

  1. 14/12/2023Declaración de unipersonalidad

    MARCOS MEJIA ISIDRO

Capital · events

  1. 30/04/2024Ampliación de capital
    Resulting capital: 40 000,00 € (+32 000,00 €)
  2. 14/12/2023Constitución
    Initial capital: 8 000,00 €

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. 30/04/2024#8059772
    Ceses/DimisionesNombramientosAmpliación de capital
    CAIMARI VIAJES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCOS MEJIA ISIDRO. Nombramientos. Adm. Unico: GARCIA DIEGO MARTORELL PABLO. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 40.000,00 Eu…
  2. 14/12/2023#7840064
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAIMARI VIAJES SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Actividades de las agencias de viajes y operadores turísticos. Domicilio: PLAZA DE LA EMPERATRIZ 9 2º B (MADRID). Capital: 8.000,00 Euros. Declaración de unipersonalida…

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 2023

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 addressPLAZA DE LA EMPERATRIZ 9 2º 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector