MARLAND 2005 SL

Hoja B305276· NIF B63719439

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 446 937,60 €
Directors :
Durall Tremoleda Silvia, Durall Tremoleda Josep, Durall Tremoleda Xavier

Legal information

Legal information for MARLAND 2005 SL

NIF
Hoja registral
IRUS1000354779066
Legal formSociedad Limitada (SL)
Share capital4 446 937,60 €
LocalityBarcelona
Phone
Register referenceTomo 40973 · Folio 56 · Hoja B305276
StatusVigente

Activity

MARLAND 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 5 February 2009 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 4 446 937,60 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 12
  2. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 12
  3. Cambio de domicilio socialPublished 16/11/2022· Registered 09/11/2022· I/A 11
  4. RevocacionesPublished 12/12/2019· Registered 02/12/2019· I/A 10
  5. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 10
  6. Reducción de capitalPublished 06/03/2015· Registered 26/02/2015· I/A 9
  7. RevocacionesPublished 24/02/2015· Registered 16/02/2015· I/A 8
  8. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 8
  9. RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 7
  10. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 7
  11. Cambio de domicilio socialPublished 11/05/2010· Registered 29/04/2010· I/A 7
  12. Modificaciones estatutariasPublished 05/02/2009· Registered 26/01/2009· I/A 6

Changes

  1. 16/11/2022Cambio de domicilio social

    CL VIDAL I VALENCIANO 14-16 BAJOS (BARCELONA)

  2. 11/05/2010Cambio de domicilio social

    CL FERNANDO POO Num.29 (BARCELONA)

  3. 05/02/2009Modificaciones estatutarias

Capital · events

  1. 06/03/2015Reducción de capital
    Resulting capital: 4 446 937,60 €

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. 25/11/2024#8360423
    RevocacionesNombramientos
    MARLAND 2005 SL. Revocaciones. CONSEJERO: DURALL TREMOLEDA SILVIA. PRESIDENTE: DURALL TREMOLEDA SILVIA. CONSEJERO: DURALL TREMOLEDA JOSEP. SECRETARIO: DURALL TREMOLEDA JOSEP. CONS.DEL.SOL: DURALL TREMOLEDA JOSEP. CONSEJERO: DURALL TREMOLEDA XAVIER. C…
  2. 16/11/2022#7242444
    Cambio de domicilio social
    MARLAND 2005 SL. Cambio de domicilio social. CL VIDAL I VALENCIANO 14-16 BAJOS (BARCELONA). Datos registrales. T 40973 , F 56, S 8, H B 305276, I/A 11 ( 9.11.22).
  3. 12/12/2019#5699003
    RevocacionesNombramientos
    MARLAND 2005 SL. Revocaciones. CONSEJERO: DURALL TREMOLEDA SILVIA. PRESIDENTE: DURALL TREMOLEDA SILVIA. CONSEJERO: DURALL TREMOLEDA JOSEP. SECRETARIO: DURALL TREMOLEDA JOSEP. CONS. DELEG.: DURALL TREMOLEDA JOSEP. CONSEJERO: DURALL TREMOLEDA XAVIER. C…
  4. 06/03/2015#3223640
    Reducción de capital
    MARLAND 2005 SL. Reducción de capital. Importe reducción: 35.862,40 Euros. Resultante Suscrito: 4.446.937,60 Euros. Datos registrales. T 37269 , F 55, S 8, H B 305276, I/A 9 (26.02.15).
  5. 24/02/2015#3205692
    RevocacionesNombramientos
    MARLAND 2005 SL. Revocaciones. CONSEJERO: DURALL SERRA JOSE. PRESIDENTE: DURALL SERRA JOSE. CONSEJERO: DURALL TREMOLEDA JOSEP. SECRETARIO: DURALL TREMOLEDA JOSEP. CONSEJERO: DURALL TREMOLEDA XAVIER. CONS. DELEG.: DURALL TREMOLEDA XAVIER;DURALL TREMOL…
  6. 11/05/2010#714131
    RevocacionesNombramientosCambio de domicilio social
    MARLAND 2005 SL. Revocaciones. CONSEJERO: DURALL SERRA JOSE. PRESIDENTE: DURALL SERRA JOSE. CONSEJERO: DURALL TREMOLEDA JOSE. SECRETARIO: DURALL TREMOLEDA JOSE. CONS. DELEG.: DURALL TREMOLEDA JOSE. CONSEJERO: DURALL TREMOLEDA XAVIER. CONS. DELEG.: DU…
  7. 05/02/2009#53652
    Modificaciones estatutarias
    MARLAND 2005 SL. Modificaciones estatutarias. MODIFICACION PARCIAL ESTATUTARIA. Datos registrales. T 37269 , F 162, S 8, H B 305276, I/A 6 (26.01.09).

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 addressCL VIDAL I VALENCIANO 14-16 BAJOS (BARCELONA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector