CALYPSO ASSESSORS TURISTICS SL

Hoja B297328· NIF B63677090

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Masdevall Gimenez Alejandro

Legal information

Legal information for CALYPSO ASSESSORS TURISTICS SL

NIF
Hoja registral
IRUS1000354343253
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37074 · Folio 12 · Hoja B297328
StatusVigente

Activity

CALYPSO ASSESSORS TURISTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 13 July 2017 to 12 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALYPSO ASSESSORS TUR…Masdevall Gimenez AlejandroMasdevall Gimenez Al…NURGIMI SLNURGIMI SL

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2022· Registered 01/12/2022· I/A 5
  2. RevocacionesPublished 23/11/2022· Registered 16/11/2022· I/A 4
  3. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 4
  4. RevocacionesPublished 04/07/2018· Registered 26/06/2018· I/A 3
  5. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 3
  6. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 2

Changes

  1. 12/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7284523
    Modificaciones estatutarias
    CALYPSO ASSESSORS TURISTICS SL. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37074 , F 12, S 8, H B 297328, I/A 5 ( 1.12.22).
  2. 23/11/2022#7256421
    RevocacionesNombramientos
    CALYPSO ASSESSORS TURISTICS SL. Revocaciones. ADM.SOLIDAR.: GIMENEZ MONROS NURIA;MASDEVALL GIMENEZ ALEJANDRO. Nombramientos. ADM.UNICO: MASDEVALL GIMENEZ ALEJANDRO. Datos registrales. T 37074 , F 12, S 8, H B 297328, I/A 4 (16.11.22).
  3. 04/07/2018#4952633
    RevocacionesNombramientos
    CALYPSO ASSESSORS TURISTICS SL. Revocaciones. ADM.SOLIDAR.: MASDEVALL FARRAN FERNANDO. Nombramientos. ADM.SOLIDAR.: MASDEVALL GIMENEZ ALEJANDRO. Datos registrales. T 37074 , F 11, S 8, H B 297328, I/A 3 (26.06.18).
  4. 13/07/2017#4459474
    Nombramientos
    CALYPSO ASSESSORS TURISTICS SL. Nombramientos. APODERAD.SOL: MASDEVALL GIMENEZ ALEJANDRO. Datos registrales. T 37074 , F 11, S 8, H B 297328, I/A 2 ( 5.07.17).

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

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 addressCARLOS III, 68 2 4, BARCELONA
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector