GRUPO EMPRESARIAL TIBI SL
Hoja A72632· NIF B53701694
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cremades Arques Cristina
Legal information
Legal information for GRUPO EMPRESARIAL TIBI SL
Activity
GRUPO EMPRESARIAL TIBI SL is a Sociedad Limitada (SL) with its registered office in Tibi (Alicante, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, from 7 August 2023 to 22 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Cremades Arques CristinaSince 28/07/2023Administrador Único
Former
- Cremades Arques ErnestoCeased on 28/07/2023Vicepresidente
- Arques Ventura CaridadCeased on 28/07/2023Consejero
- Cremades Arques JulioCeased on 28/07/2023Consejero
- Cremades Jorda ErnestoCeased on 28/07/2023Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2023· Registered 03/11/2023· I/A 5
- Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 4
- NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 4
Changes
- 14/11/2023Cambio de domicilio social
C/ ELS LLORENS 10 (TIBI)
Timeline (BORME)
- 22/01/2024#7887095
GRUPO EMPRESARIAL TIBI SL. Otros conceptos: Anotación preventiva demanda impugnación acuerdos sociales tomados en junta de fecha 12 de mayo de 2023, dictado por auto 329/2023 de fecha 15 de noviembre de 2023 del Juzgado Mercantil 4 de Alicante. Datos… - 18/12/2023#7843048
GRUPO EMPRESARIAL TIBI SL. Fe de erratas: Rectificación de los datos publicados respecto a la inscripción 5ª en cuanto a la calle del domicilio social, siendo el domicilio correcto "CALLE ELS LLORERS, NUMERO 10, TIBI, ALICANTE". Datos registrales. T … - 14/11/2023#7789304Cambio de domicilio social
GRUPO EMPRESARIAL TIBI SL. Cambio de domicilio social. C/ ELS LLORENS 10 (TIBI). Datos registrales. T 2580 , F 119, S 8, H A 72632, I/A 5 ( 3.11.23).
- 07/08/2023#7664186Ceses/DimisionesNombramientos
GRUPO EMPRESARIAL TIBI SL. Ceses/Dimisiones. Vicepresid.: CREMADES ARQUES ERNESTO. Cons.Del.Sol: CREMADES ARQUES ERNESTO. Consejero: CREMADES ARQUES ERNESTO;CREMADES JORDA ERNESTO;CREMADES ARQUES JULIO;ARQUES VENTURA CARIDAD;CREMADES ARQUES CRISTINA.…
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.