CALEB TRAVEL SL
Hoja M831501· NIF B19991363
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 427,00 €
- Incorporation :
- 11/09/2024
- Director :
- Gomez Arevalo Juan Antonio
Legal information
Legal information for CALEB TRAVEL SL
Activity
CALEB TRAVEL 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 11 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 427,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La sociedad tiene por objeto principal Actividades de las agencias de viajes. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de forma directa o indirecta o bien en cualquier otra forma admitida en Derecho...
Directors and representatives
Directors
Current
- Gomez Arevalo Juan AntonioSince 04/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Arevalo Juan Antonio100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/09/2024· Registered 04/09/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 04/09/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
GOMEZ AREVALO JUAN ANTONIO
Capital · events
- 11/09/2024ConstituciónInitial capital: 3 427,00 €
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)
- 11/09/2024#8245513ConstituciónDeclaración de unipersonalidadNombramientos
CALEB TRAVEL SL. Constitución. Comienzo de operaciones: 31.07.24. Objeto social: La sociedad tiene por objeto principal Actividades de las agencias de viajes. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialment…
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 2024
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.