CALAMA VIAJES SL

Hoja VI18412· NIF B01553569

VigenteÁlava
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2017
Director :
Presa Medina Luisa

Legal information

Legal information for CALAMA VIAJES SL

NIF
Hoja registral
IRUS1000003015844
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2017
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1626 · Folio 130 · Hoja VI18412
StatusVigente

Activity

CALAMA VIAJES SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 2 March 2017. The Spanish commercial register has published 4 filings for this company, from 2 March 2017 to 2 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Tendrá por objeto social único y exclusivo la realización de las actividades propias de una Agencia de Viajes minorista, con arreglo a las disposiciones legales vigentes, concretamente: a) La mediación de venta de billetes de reserva de plazas en toda clase de medios de transporte. b) La reserva d.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CALAMA VIAJES SLPresa Medina LuisaPresa Medina LuisaGLOBAL BOLARQUE SLGLOBAL BOLARQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALAMA VIAJES SLPresa Medina LuisaPresa Medina Luisa

Beneficial owner (UBO)

Presa Medina Luisa100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
CALAMA VIAJES SLPresa Medina LuisaPresa Medina Luisa

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
  2. ConstituciónPublished 02/03/2017· Registered 20/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 02/03/2017· Registered 20/02/2017· I/A 1
  4. NombramientosPublished 02/03/2017· Registered 20/02/2017· I/A 1

Changes

  1. 02/11/2018Cambio de domicilio social

    C/ CALLE DAMASO ALONSO, 7, 3º D

  2. 02/03/2017Declaración de unipersonalidad

    PRESA MEDINA LUISA

Capital · events

  1. 02/03/2017Constitución
    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. 02/11/2018#5111089
    Cambio de domicilio social
    CALAMA VIAJES SL. Cambio de domicilio social. C/ CALLE DAMASO ALONSO, 7, 3º D. (VITORIA-GASTEIZ). Datos registrales. T 1626 , F 130, S 8, H VI 18412, I/A 2 (25.10.18).
  2. 02/03/2017#4271302
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALAMA VIAJES SL. Constitución. Comienzo de operaciones: 4.01.17. Objeto social: Tendrá por objeto social único y exclusivo la realización de las actividades propias de una Agencia de Viajes minorista, con arreglo a las disposiciones legales vigentes…

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 2017

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 addressC/ CALLE DAMASO ALONSO, 7, 3º D, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as CALAMA VIAJES, S.L

Travel agency 1

Address detail on approval

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