CALETA 55 SL

Hoja IF9554· NIF B56285588

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2023
Directors :
Tourab Najam, Tourab El Farrahy Najam

Legal information

Legal information for CALETA 55 SL

NIF
Hoja registral
IRUS1000197167680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2023
Register referenceTomo 219 · Folio 104 · Hoja IF9554
StatusVigente

Activity

CALETA 55 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 September 2023. The Spanish commercial register has published 8 filings for this company, from 29 September 2023 to 30 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDAD PRINCIPAL: C.N.A.E. 5610 Restaurantes y puestos de comidas. RESTO DE ACTIVIDADES: C.N.A.E. 1083 Elaboración de café, té e infusiones. - C.N.A.E. 1084 Elaboración de especias, salsas y condimentos. - C.N.A.E. 1085 Elaboración de platos y comidas preparados. - C.N.A.E. 1086 Elaboración de p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALETA 55 SLTourab El Farrahy NajamTourab El Farrahy Na…

Cap table · shareholdings

  • Najam Tourab100 %

    Individual · since 29/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CALETA 55 SLNajam TourabNajam Tourab

Beneficial owner (UBO)

Najam Tourab100 %

Individual · ultimate beneficial owner · since 29/09/2023

Beneficial owner network map

2 nodes Person Company
CALETA 55 SLNajam TourabNajam Tourab

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 4
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 4
  3. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 3
  4. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 2
  5. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
  6. ConstituciónPublished 29/09/2023· Registered 14/09/2023· I/A 1
  7. Declaración de unipersonalidadPublished 29/09/2023· Registered 14/09/2023· I/A 1
  8. NombramientosPublished 29/09/2023· Registered 14/09/2023· I/A 1

Changes

  1. 29/09/2023Declaración de unipersonalidad

    NAJAM TOURAB

Capital · events

  1. 29/09/2023Constitución
    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. 30/07/2026#9618730
    Ceses/DimisionesNombramientos
    CALETA 55 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TOURAB AZIZ. Nombramientos. Adm. Unico: TOURAB EL FARRAHY NAJAM. Datos registrales. S 8 , H IF 9554, I/A 4 (23.07.26).
  2. 31/05/2024#8103949
    Nombramientos
    CALETA 55 SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: TOURAB NAJAM. Datos registrales. S 8 , H IF 9554, I/A 3 (24.05.24).
  3. 12/04/2024#8031359
    Ceses/DimisionesNombramientos
    CALETA 55 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: NAJAM TOURAB. Nombramientos. Adm. Unico: TOURAB AZIZ. Datos registrales. T 219 , F 104, S 8, H IF 9554, I/A 2 ( 5.04.24).
  4. 29/09/2023#7728054
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALETA 55 SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 3.08.23. Objeto social: ACTIVIDAD PRINCIPAL: C.N.A.E. 5610 Restaurantes y puestos de comidas. RESTO DE ACTIVIDADES: C.N.A.E. 1083 Elaboración de café, té e infusiones. - C.…

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 addressC/ GUADIANA, 1 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector