REFORMAS TIBAL SL

Hoja M637772· NIF B87746020

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2017
Director :
Murua Victor Hugo

Legal information

Legal information for REFORMAS TIBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2017
LocalityCoslada
Register referenceTomo 35481 · Folio 139 · Hoja M637772
StatusVigente

Activity

REFORMAS TIBAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 9 February 2017. The Spanish commercial register has published 8 filings for this company, from 9 February 2017 to 27 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción de edificios residenciales. Revestimiento de suelos y paredes . Otro acabado de edificios. Otras instalaciones en obras de construcción. Instalaciones eléctricas. Instalación de carpintería. Pintura y acristalamiento. Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/09/2024) : Fintina Alin

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/09/2024) : Fintina Alin

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 3
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  3. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 2
  4. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 2
  5. Cambio de domicilio socialPublished 25/03/2024· Registered 18/03/2024· I/A 2
  6. ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2017· Registered 02/02/2017· I/A 1
  8. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 27/09/2024Pérdida del carácter de unipersonalidad
  2. 25/03/2024Cambio de domicilio social

    C/ EDUARDO TORROJA NUMERO 18 NAVE 15 28823 (COSLADA)

  3. 09/02/2017Declaración de unipersonalidad

    FINTINA ALIN

Capital · events

  1. 09/02/2017Constitución
    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. 27/09/2024#8269370
    Pérdida del carácter de unipersonalidadNombramientos
    REFORMAS TIBAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANO TORDABLE RUBEN. Nombramientos. Adm. Unico: MURUA VICTOR HUGO. Datos registrales. S 8 , H M 637772, I/A 3 (20.09.24).
  2. 25/03/2024#8003749
    Ceses/DimisionesNombramientosCambio de domicilio social
    REFORMAS TIBAL SL. Ceses/Dimisiones. Adm. Unico: FINTINA ALIN. Nombramientos. Adm. Unico: CANO TORDABLE RUBEN. Cambio de domicilio social. C/ EDUARDO TORROJA NUMERO 18 NAVE 15 28823 (COSLADA). Datos registrales. T 35481 , F 139, S 8, H M 637772, I/A 
  3. 09/02/2017#4237622
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS TIBAL SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: Construcción de edificios residenciales. Revestimiento de suelos y paredes . Otro acabado de edificios. Otras instalaciones en obras de construcción. Instalaciones eléc

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 2017

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/ EDUARDO TORROJA NUMERO 18 NAVE 15 28823 (COSLADA), Coslada, 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.