MARSH KHALED SOCIEDAD LIMITADA

Hoja T41929· NIF B55524581

VigenteTarragona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
564 000,00 €
Directors :
Sans Castello Joaquin, Matviets Larya

Legal information

Legal information for MARSH KHALED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115538971
Legal formSociedad Limitada (SL)
Share capital564 000,00 €
Register referenceTomo 2577 · Folio 90 · Hoja T41929
StatusVigente

Activity

MARSH KHALED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 13 filings for this company, from 18 November 2010 to 16 February 2024, across 6 distinct types of filing. Its registered share capital is 564 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MARSH KHALED SOCIEDAD…Matviets LaryaMatviets LaryaSans Castello JoaquinSans Castello Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARSH KHALED SOCIEDAD…Sans Castello JoaquinSans Castello Joaquin

Beneficial owner (UBO)

Sans Castello Joaquin100 %

Individual · ultimate beneficial owner · since 10/08/2012

Beneficial owner network map

2 nodes Person Company
MARSH KHALED SOCIEDAD…Sans Castello JoaquinSans Castello Joaquin

Registered actos

  1. RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 8
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 8
  3. RevocacionesPublished 30/05/2022· Registered 23/05/2022· I/A 7
  4. Ampliacion del objeto socialPublished 19/05/2015· Registered 07/05/2015· I/A 6
  5. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 5
  6. Ampliacion del objeto socialPublished 05/05/2014· Registered 23/04/2014· I/A 4
  7. Declaración de unipersonalidadPublished 10/08/2012· Registered 31/07/2012· I/A 2
  8. Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 2
  9. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 2
  10. Ampliación de capitalPublished 10/08/2012· Registered 31/07/2012· I/A 2
  11. Ampliacion del objeto socialPublished 10/08/2012· Registered 31/07/2012· I/A 2
  12. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 3

Changes

  1. 19/05/2015Ampliación del objeto social

    Agencia de viajes.-

  2. 05/05/2014Ampliación del objeto social

    Venta y expedición de Loterias y Apuestas del Estado.

  3. 10/08/2012Ampliación del objeto social

    Las actividades de ocio, recreo y deportivas.- La construcción, direccion yejecucion de toda calse de obras publicas y privadas.

  4. 10/08/2012Declaración de unipersonalidad

    SANS CASTELLO JOAQUIN

Capital · events

  1. 10/08/2012Ampliación de capital
    Resulting capital: 564 000,00 € (+460 000,00 €)

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. 16/02/2024#7939631
    RevocacionesNombramientos
    MARSH KHALED SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANS CASTELLO FRANCISCO. Nombramientos. Apoderado: SANS MATVIETS ALBERT. Datos registrales. T 2577 , F 90, S 8, H T 41929, I/A 8 ( 9.02.24).
  2. 30/05/2022#6990820
    Revocaciones
    MARSH KHALED SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANS CASTELLO FRANCISCO. Datos registrales. T 2577 , F 90, S 8, H T 41929, I/A 7 (23.05.22).
  3. 19/05/2015#3327054
    Ampliacion del objeto social
    MARSH KHALED SOCIEDAD LIMITADA. Ampliacion del objeto social. Agencia de viajes.- Datos registrales. T 2577 , F 90, S 8, H T 41929, I/A 6 ( 7.05.15).
  4. 19/05/2015#3327053
    Nombramientos
    MARSH KHALED SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANS CASTELLO FRANCISCO. Datos registrales. T 2577 , F 55, S 8, H T 41929, I/A 5 ( 7.05.15).
  5. 05/05/2014#2788853
    Ampliacion del objeto social
    MARSH KHALED SOCIEDAD LIMITADA. Ampliacion del objeto social. Venta y expedición de Loterias y Apuestas del Estado. Datos registrales. T 2577 , F 87, S 8, H T 41929, I/A 4 (23.04.14).
  6. 10/08/2012#1856544
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    MARSH KHALED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANS CASTELLO JOAQUIN. Ceses/Dimisiones. Adm. Solid.: SANS CASTELLO FRANCISCO. Nombramientos. Adm. Solid.: MATVIETS LARYA. Ampliación de capital. Capital: 460.000,00 Euros. …
  7. 10/08/2012#1856543
    Nombramientos
    MARSH KHALED SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANS CASTELLO FRANCISCO. Datos registrales. T 2577 , F 86, S 8, H T 41929, I/A 3 (31.07.12).
  8. 18/11/2010#952026
    MARSH KHALED SOCIEDAD LIMITADA. Fe de erratas: La numeración correcta de la hoja es la T-41929.- Datos registrales. T 2577 , F 83, S 8, H T 41929, I/A 1 (20.10.10).

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/ NOU, 25, TARRAGONA, MARGALEF
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:

6
properties
19
beds

Registered as MARSH KHALED S.L.

Margalef 6

Holiday rental (VUT) 6

Address detail on approval

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