CALA 24 VENTURES SL
Hoja M755609· NIF B67750406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Calleja Arregui Francisco Javier
Legal information
Legal information for CALA 24 VENTURES SL
Activity
CALA 24 VENTURES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 10 December 2021. The Spanish commercial register has published 4 filings for this company, from 10 December 2021 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 84 000,00 €.
Corporate purpose
La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español..
Directors and representatives
Directors
Current
- Calleja Arregui Francisco JavierSince 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calleja Arregui Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 14/07/2023· Registered 07/07/2023· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 10/12/2021Declaración de unipersonalidad
CALLEJA ARREGUI FRANCISCO JAVIER
Capital · events
- 14/07/2023Reducción de capitalResulting capital: 84 000,00 €
- 10/12/2021ConstituciónInitial capital: 171 000,00 €
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)
- 14/07/2023#7629342Reducción de capital
CALA 24 VENTURES SL. Reducción de capital. Importe reducción: 87.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 42730 , F 99, S 8, H M 755609, I/A 2 ( 7.07.23).
- 10/12/2021#6718720ConstituciónDeclaración de unipersonalidadNombramientos
CALA 24 VENTURES SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territori…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.