TARRAGONA MARINA MANAGEMENT SL

Hoja M595025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2015
Directors :
Al Baker Hassan Yousef A.H, Toscano Fabien Laurent, Al Thani Sheikh Jassim, Colls Borras Joan Marc, Asad Samera, Julius Frances Mary
Former name :
BLANCHESTER SL

Legal information

Legal information for TARRAGONA MARINA MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2015
Register referenceTomo 33055 · Folio 186 · Hoja M595025
Former names
BLANCHESTER SL2015-02-12 → 2015-04-20
StatusVigente

Activity

TARRAGONA MARINA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2015. The Spanish commercial register has published 13 filings for this company, from 12 February 2015 to 26 June 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION EN CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO DE CONCESIONES DE PUERTOS MARITIMOS, ASI COMO LA EXPLOTACION DE CUALQUIER INSTALACION PORTUARIA PUBLICA O PRIVADA, YA SEA ESTA COMERCIAL O DEPORTIVA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TARRAGONA MARINA MANA…Al Thani Sheikh JassimAl Thani Sheikh Jass…Colls Borras Joan MarcColls Borras Joan Ma…Toscano Fabien LaurentToscano Fabien Laure…

Cap table · shareholdings

  • QATARI DIAR MARINA SARL100 %

    Legal entity · since 08/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TARRAGONA MARINA MANA…Qatari Diar Marina SarlQatari Diar Marina S…

Beneficial owner (UBO)

QATARI DIAR MARINA SARL100 %

Legal entity · since 08/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TARRAGONA MARINA MANA…Qatari Diar Marina SarlQatari Diar Marina S…

Registered actos

  1. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 7
  2. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 6
  3. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 5
  4. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 4
  5. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 4
  6. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 4
  7. Cambio de denominación socialPublished 20/04/2015· Registered 10/04/2015· I/A 4
  8. Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 4
  9. Cambio de objeto socialPublished 20/04/2015· Registered 10/04/2015· I/A 4
  10. Declaración de unipersonalidadPublished 08/04/2015· Registered 26/03/2015· I/A 3
  11. NombramientosPublished 08/04/2015· Registered 26/03/2015· I/A 2
  12. ConstituciónPublished 12/02/2015· Registered 05/02/2015· I/A 1
  13. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 1

Capital · events

  1. 12/02/2015Constitución
    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. 26/06/2015#3389803
    Nombramientos
    TARRAGONA MARINA MANAGEMENT SL. Nombramientos. Consejero: AL THANI SHEIKH JASSIM;TOSCANO FABIEN LAURENT;COLLS BORRAS JOAN MARC. Datos registrales. T 33055 , F 186, S 8, H M 595025, I/A 7 (18.06.15).
  2. 20/04/2015#3287710
    Nombramientos
    TARRAGONA MARINA MANAGEMENT SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 33055 , F 186, S 8, H M 595025, I/A 6 (10.04.15).
  3. 20/04/2015#3287709
    Nombramientos
    TARRAGONA MARINA MANAGEMENT SL. Nombramientos. Apoderado: AL BAKER HASSAN YOUSEF A.H.;ASAD SAMERA;JULIUS FRANCES MARY. Datos registrales. T 33055 , F 184, S 8, H M 595025, I/A 5 (10.04.15).
  4. 20/04/2015#3287708

    Company name: BLANCHESTER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BLANCHESTER SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Consejero: AL BAKER HASSAN YOUSEF A.H. Presidente: AL BAKER HASSAN YOUSEF A.H. Consejero: JULIUS FRANCES MARY. Secretari…
  5. 08/04/2015#3272003

    Company name: BLANCHESTER SL

    Declaración de unipersonalidad
    BLANCHESTER SL. Declaración de unipersonalidad. Socio único: QATARI DIAR MARINA SARL. Datos registrales. T 33055 , F 183, S 8, H M 595025, I/A 3 (26.03.15).
  6. 08/04/2015#3272002

    Company name: BLANCHESTER SL

    Nombramientos
    BLANCHESTER SL. Nombramientos. Apoderado: BALAÑA DE EGUIA JOSE MARIA;PEREZ RANEDO EDUARDO;ORTIZ MARTINEZ MARIA- CRISTINA;MUÑOZ SANCHEZ HUGO LUIS. Datos registrales. T 33055 , F 182, S 8, H M 595025, I/A 2 (26.03.15).
  7. 12/02/2015#3189454

    Company name: BLANCHESTER SL

    ConstituciónNombramientos
    BLANCHESTER SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explota…

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 2015

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 addressPASEO DE LA CASTELLANA 36-38 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province