SIBA TAPONES SL

Hoja B415673· NIF B17045725

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
690 272,54 €
Directors :
Eusebe Tibau, SOCIETE INDUSTRIELLE DE BOUCHONS AGGLOMERES SA, Angelique Aurelia Vanessa Tibau, Sandrine Asuncion Simone Timbau, Virginie Tubau

Legal information

Legal information for SIBA TAPONES SL

NIF
Hoja registral
IRUS1000365787792
Legal formSociedad Limitada (SL)
Share capital690 272,54 €
LocalityBarcelona
Register referenceTomo 42849 · Folio 209 · Hoja B415673
StatusVigente

Activity

SIBA TAPONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 22 March 2013, across 5 distinct types of filing. Its registered share capital is 690 272,54 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 22/03/2013· Registered 12/03/2013· I/A 20
  2. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 19
  3. Cambio de domicilio socialPublished 25/11/2011· Registered 14/11/2011· I/A 18

Changes

  1. 25/11/2011Cambio de domicilio social

    AV DIAGONAL Num.600 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 22/03/2013Reducción de capital
    Resulting capital: 690 272,54 €

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. 22/03/2013#2188805
    Reducción de capital
    SIBA TAPONES SL. Reducción de capital. Importe reducción: 1.500.005,85 Euros. Resultante Suscrito: 690.272,54 Euros. Datos registrales. T 42849 , F 209, S 8, H B 415673, I/A 20 (12.03.13).
  2. 07/12/2011#1491459
    Nombramientos
    SIBA TAPONES SL. Nombramientos. APODERADO: VIRGINIE TIBAU. Datos registrales. T 42849 , F 208, S 8, H B 415673, I/A 19 (24.11.11).
  3. 25/11/2011#1476107
    Cambio de domicilio social
    SIBA TAPONES SL. Cambio de domicilio social. AV DIAGONAL Num.600 P.2 PTA.2 (BARCELONA). Datos registrales. T 42849 , F 208, S 8, H B 415673, I/A 18 (14.11.11).

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 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 — Fabricación de otros productos de madera — are listed together.