INMUEBLES TRIBECA SL

Hoja M554622· NIF B86656741

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 100 000,00 €
Incorporation :
13/03/2013
Director :
Tejero Bados Alfonso

Legal information

Legal information for INMUEBLES TRIBECA SL

NIF
Hoja registral
IRUS1000290121438
Legal formSociedad Limitada (SL)
Share capital7 100 000,00 €
Incorporation date13/03/2013
LocalityAlcobendas
Register referenceTomo 30817 · Folio 95 · Hoja M554622
StatusVigente

Activity

INMUEBLES TRIBECA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 13 March 2013. The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 7 100 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
INMUEBLES TRIBECA SLTejero Bados AlfonsoTejero Bados AlfonsoFLYGIRLS SLFLYGIRLS SLSUNLIVE PROJECTS SLSUNLIVE PROJECTS SLBOLLING SLBOLLING SLINMUEBLES ALASKA SLINMUEBLES ALASKA SLMORON DE ALMAZAN, CLUB DE GOLF, SAMORON DE ALMAZAN, CL…

Registered actos

  1. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 5
  2. Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 4
  3. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 3
  4. Ampliación de capitalPublished 09/05/2013· Registered 26/04/2013· I/A 2
  5. Ampliacion del objeto socialPublished 09/05/2013· Registered 26/04/2013· I/A 2
  6. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  7. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 09/05/2013Ampliación del objeto social

    E. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS A PERSONAS QUE ACTUENDENTRO DEL AMBITO PROPIO DE SU ACTIVIDAD EMPRESARIAL O PROFESIONAL..

Capital · events

  1. 03/06/2022Ampliación de capital
    Resulting capital: 7 100 000,00 € (+6 200 000,00 €)
  2. 09/05/2013Ampliación de capital
    Resulting capital: 900 000,00 € (+500 000,00 €)
  3. 13/03/2013Constitución
    Initial capital: 400 000,00 €

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. 10/11/2022#7233926
    Nombramientos
    INMUEBLES TRIBECA SL. Nombramientos. Apoderado: PALACIOS MARLASCA OSCAR. Datos registrales. T 30817 , F 95, S 8, H M 554622, I/A 5 ( 2.11.22).
  2. 03/06/2022#7003614
    Ampliación de capital
    INMUEBLES TRIBECA SL. Ampliación de capital. Capital: 6.200.000,00 Euros. Resultante Suscrito: 7.100.000,00 Euros. Datos registrales. T 30817 , F 95, S 8, H M 554622, I/A 4 (27.05.22).
  3. 09/10/2020#6067651
    Nombramientos
    INMUEBLES TRIBECA SL. Nombramientos. Apo.Sol.: TEJERO PARAMO ALFONSO;TEJERO PARAMO MIGUEL. Datos registrales. T 30817 , F 94, S 8, H M 554622, I/A 3 ( 2.10.20).
  4. 09/05/2013#2265451
    Ampliación de capitalAmpliacion del objeto social
    INMUEBLES TRIBECA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Ampliacion del objeto social. E. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS A PERSONAS QUE ACTUENDENTRO DEL AMBITO PROPIO DE SU ACTI…
  5. 13/03/2013#2175552
    ConstituciónNombramientos
    INMUEBLES TRIBECA SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de diri…

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 2013

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 addressCTRA DE FUENCARRAL 44 - CAMPUS TRIBECA, EDIFICIO 9 (ALCOBENDAS), Alcobendas, Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector