CALEVEN SL
Hoja V140594· NIF B98287030
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/10/2010
Legal information
Legal information for CALEVEN SL
Activity
CALEVEN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 October 2010. The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 29 May 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La sociedad tendrá por objeto: La colaboración con Otras empresas -personas físicas o jurídicas-, mediante la modalidad de comisionista de gestión, en hostelería y comercio, especialmente en el campo de asesoramiento comercial sobre hostelería, viajes, transportes y actividades auxiliares del transp.
Directors and representatives
Directors
Former
- Calero Ventoso AntonioCeased on 22/05/2018Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2010
Beneficial owner network map
Registered actos
Changes
- 29/05/2018Disolución
- 29/05/2018Extinción
- 27/10/2010Declaración de unipersonalidad
CALERO VENTOSO ANTONIO
Capital · events
- 27/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 29/05/2018#4900528Ceses/DimisionesNombramientosDisoluciónExtinción
CALEVEN SL. Ceses/Dimisiones. Adm. Unico: CALERO VENTOSO ANTONIO. LiqUnico: CALERO VENTOSO ANTONIO. Nombramientos. LiqUnico: CALERO VENTOSO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc… - 27/10/2010#923775ConstituciónDeclaración de unipersonalidadNombramientos
CALEVEN SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: La sociedad tendrá por objeto: La colaboración con Otras empresas -personas físicas o jurídicas-, mediante la modalidad de comisionista de gestión, en hostelería y comercio, …
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 2010
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.