MALIK TRAVEL SL

Hoja M420944· NIF B84872647

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Sain Khursheed Muhammad Akhtar

Legal information

Legal information for MALIK TRAVEL SL

NIF
Hoja registral
IRUS1000278641059
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23464 · Folio 140 · Hoja M420944
StatusVigente

Activity

MALIK TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 11 May 2010 to 5 April 2023, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MALIK TRAVEL SLSain Khursheed Muhammad AkhtarSain Khursheed Muham…MALIK PRODUCTO ORIGINAL SLMALIK PRODUCTO ORIGI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALIK TRAVEL SLKhursheed Muhamad Akhtar SainKhursheed Muhamad Ak…

Beneficial owner (UBO)

Khursheed Muhamad Akhtar Sain100 %

Individual · ultimate beneficial owner · since 05/04/2023

Beneficial owner network map

2 nodes Person Company
MALIK TRAVEL SLKhursheed Muhamad Akhtar SainKhursheed Muhamad Ak…

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 7
  2. Modificaciones estatutariasPublished 15/04/2014· Registered 08/04/2014· I/A 5
  3. Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 4
  4. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 3
  5. Declaración de unipersonalidadPublished 11/05/2010· Registered 28/04/2010· I/A 2

Changes

  1. 05/04/2023Declaración de unipersonalidad

    KHURSHEED MUHAMAD AKHTAR SAIN

  2. 15/04/2014Modificaciones estatutarias
  3. 11/05/2010Declaración de unipersonalidad

    AKHTAR MUHAMMAD

Capital · events

  1. 06/02/2014Ampliación de capital
    Resulting capital: 70 000,00 € (+66 994,00 €)

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. 05/04/2023#7474665
    Declaración de unipersonalidad
    MALIK TRAVEL SL. Declaración de unipersonalidad. Socio único: KHURSHEED MUHAMAD AKHTAR SAIN. Datos registrales. T 23464 , F 140, S 8, H M 420944, I/A 7 (29.03.23).
  2. 18/01/2017#4197410
    MALIK TRAVEL SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de don MUHAMMAD AKHTAR SAIN KHURSHEED. Datos registrales. T 23464 , F 136, S 8, H M 420944, I/A 1/M ( 9.01.17).
  3. 27/05/2014#2822862
    MALIK TRAVEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23464 , F 140, S 8, H M 420944, I/A 6 (14.05.14).
  4. 15/04/2014#2768448
    Modificaciones estatutarias
    MALIK TRAVEL SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23464 , F 140, S 8, H M 420944, I/A 5 ( 8.04.14).
  5. 06/02/2014#2656967
    Ampliación de capital
    MALIK TRAVEL SL. Ampliación de capital. Capital: 66.994,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 23464 , F 139, S 8, H M 420944, I/A 4 (29.01.14).
  6. 26/01/2012#1557663
    Nombramientos
    MALIK TRAVEL SL. Nombramientos. Apo.Sol.: YOUSAF MALIK-MOHAAMAD. Datos registrales. T 23464 , F 137, S 8, H M 420944, I/A 3 (13.01.12).
  7. 11/05/2010#714785
    Declaración de unipersonalidad
    MALIK TRAVEL SL. Declaración de unipersonalidad. Socio único: AKHTAR MUHAMMAD. Datos registrales. T 23464 , F 137, S 8, H M 420944, I/A 2 (28.04.10).

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 addressC/ DE LA FE 1 - BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MALIK TRAVEL, S.L.

PALMA 1

Agency / management 1

Address detail on approval

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