KALEMO TOURS S.L
Hoja B570627· NIF B67739300
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/11/2021
- Director :
- Lafuente Monegro Kenya
- Former name :
- LAFUENTE TOURS S.L
Legal information
Legal information for KALEMO TOURS S.L
Activity
KALEMO TOURS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 9 November 2021. The Spanish commercial register has published 10 filings for this company, from 17 November 2021 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
ACTIVIDAD PRINCIPAL: 7911 / ACTIVIDADES DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Lafuente Monegro KenyaSince 10/11/2021Administrador Único
Former
- Marcet Noguera MarcCeased on 13/12/2024Administrador Solidario
Authorised representatives
Current
- Lafuente Brandez FedericoSince 29/01/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
- RevocacionesPublished 05/01/2024· Registered 27/12/2023· I/A 2
- NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 2
- Reducción de capitalPublished 05/01/2024· Registered 27/12/2023· I/A 2
- Cambio de denominación socialPublished 05/01/2024· Registered 27/12/2023· I/A 2
- ConstituciónPublished 17/11/2021· Registered 10/11/2021· I/A 1
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 1
Changes
- 23/01/2024Cambio de denominación social
LAFUENTE TOURS S.L→KALEMO TOURS S.L
Capital · events
- 05/01/2024Reducción de capitalResulting capital: 3 000,00 €
- 17/11/2021ConstituciónInitial capital: 14 780,00 €
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)
- 20/12/2024#8408490RevocacionesNombramientos
KALEMO TOURS S.L. Revocaciones. ADM.SOLIDAR.: LAFUENTE MONEGRO KENYA;MARCET NOGUERA MARC. Nombramientos. ADM.UNICO: LAFUENTE MONEGRO KENYA. Datos registrales. S 8 , H B 570627, I/A 5 (13.12.24).
- 05/02/2024#7914942Nombramientos
KALEMO TOURS S.L. Nombramientos. APODERAD.SOL: LAFUENTE BRANDEZ FEDERICO. Datos registrales. T 48048 , F 88, S 8, H B 570627, I/A 4 (29.01.24).
- 23/01/2024#7889408
KALEMO TOURS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48048 , F 88, S 8, H B 570627, I/A 3 (16.01.24).
- 05/01/2024#10587296
Company name: LAFUENTE TOURS S.L
RevocacionesNombramientosReducción de capitalCambio de denominación socialLAFUENTE TOURS S.L. Revocaciones. ADM.UNICO: LAFUENTE MONEGRO KENYA. Nombramientos. ADM.SOLIDAR.: LAFUENTE MONEGRO KENYA;MARCET NOGUERA MARC. Reducción de capital. Importe reducción: 11.780,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de den… - 17/11/2021#6684849
Company name: LAFUENTE TOURS S.L
ConstituciónNombramientosLAFUENTE TOURS S.L. Constitución. Comienzo de operaciones: 9.11.21. Objeto social: ACTIVIDAD PRINCIPAL: 7911 / ACTIVIDADES DE LAS AGENCIAS DE VIAJES. Domicilio: CL PIUS FORN BL.A NUM.10 P.3 PTA.1 (CALAF). Capital: 14.780,00 Euros. Nombramientos. ADM.…
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 2021
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.