S. I. TIBAU SL

Hoja B478771· NIF B66636689

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
723 500,00 €
Incorporation :
26/01/2016
Director :
Virginie Emmanuelle Flore Pauline Tibau

Legal information

Legal information for S. I. TIBAU SL

NIF
Hoja registral
IRUS1000372045248
Legal formSociedad Limitada (SL)
Share capital723 500,00 €
Incorporation date26/01/2016
LocalityBarcelona
Register referenceTomo 45160 · Folio 191 · Hoja B478771
StatusVigente

Activity

S. I. TIBAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 January 2016. The Spanish commercial register has published 6 filings for this company, from 26 January 2016 to 23 November 2016, across 4 distinct types of filing. Its registered share capital is 723 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA,VENTA, CONSTRUCCION, PROMOCION, ALQUILER GESTION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, INTERMEDIACION Y TODO LO RELACIONADO CON LA PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
S. I. TIBAU SLVirginie Emmanuelle Flore Pauline TibauVirginie Emmanuelle …

Registered actos

  1. Reducción de capitalPublished 23/11/2016· Registered 16/11/2016· I/A 5
  2. Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 4
  3. Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 3
  4. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 2
  5. ConstituciónPublished 26/01/2016· Registered 18/01/2016· I/A 1
  6. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 1

Capital · events

  1. 23/11/2016Reducción de capital
    Resulting capital: 723 500,00 €
  2. 12/07/2016Ampliación de capital
    Resulting capital: 1 723 500,00 € (+1 000 000,00 €)
  3. 12/07/2016Ampliación de capital
    Resulting capital: 723 500,00 € (+720 000,00 €)
  4. 26/01/2016Constitución
    Initial capital: 3 500,00 €

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. 23/11/2016#4120703
    Reducción de capital
    S. I. TIBAU SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 723.500,00 Euros. Datos registrales. T 45160 , F 191, S 8, H B 478771, I/A 5 (16.11.16).
  2. 12/07/2016#3938296
    Ampliación de capital
    S. I. TIBAU SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.723.500,00 Euros. Datos registrales. T 45160 , F 190, S 8, H B 478771, I/A 4 ( 5.07.16).
  3. 12/07/2016#3938295
    Ampliación de capital
    S. I. TIBAU SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 723.500,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45160 , F 190, S 8, H B 478771, I/A 3 ( 5.07.16).
  4. 08/02/2016#3702871
    Nombramientos
    S. I. TIBAU SL. Nombramientos. APODERAD.SOL: ANGELIQUE AURELIE VANESSA TIBAU. Datos registrales. T 45160 , F 189, S 8, H B 478771, I/A 2 (29.01.16).
  5. 26/01/2016#3679652
    ConstituciónNombramientos
    S. I. TIBAU SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: COMPRA,VENTA, CONSTRUCCION, PROMOCION, ALQUILER GESTION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, INTERMEDIACION Y TODO LO RELACIONADO CON LA PROMOCION INMOBILIARIA. Dom…

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 2016

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 addressAV DIAGONAL NUM.600 P.2 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector