SIBINA & PARTNERS SL

Hoja B96789· NIF B60354669

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Ribas Pastalle Anna Maria
Former name :
TVDABO SL

Legal information

Legal information for SIBINA & PARTNERS SL

NIF
Hoja registral
IRUS1000335359984
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 26019 · Folio 139 · Hoja B96789
Former names
TVDABO SL2010-06-07 → 2012-07-18
StatusVigente

Activity

SIBINA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 11 filings for this company, from 7 June 2010 to 9 August 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS INHERENTES A LA ORGANIZACION Y PROMOCION DE CONGRESOS,FERIAS Y EXPOSICIONES,COMO LA DISPOSICION Y DISTRIBUCION DE LOS ESPACIOS,SERVICIO DE AZAFATAS,INFORMACION Y PROGRAMACION DE ACTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIBINA & PARTNERS SLRibas Pastalle Anna MariaRibas Pastalle Anna …

Registered actos

  1. RevocacionesPublished 14/06/2017· Registered 06/06/2017· I/A 13
  2. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 13
  3. RevocacionesPublished 07/10/2014· Registered 29/09/2014· I/A 12
  4. Cambio de objeto socialPublished 04/03/2014· Registered 24/02/2014· I/A 11
  5. Cambio de denominación socialPublished 18/07/2012· Registered 05/07/2012· I/A 10
  6. Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 10
  7. RevocacionesPublished 07/06/2010· Registered 27/05/2010· I/A 9
  8. NombramientosPublished 07/06/2010· Registered 27/05/2010· I/A 9
  9. Modificaciones estatutariasPublished 07/06/2010· Registered 27/05/2010· I/A 9
  10. Cambio de domicilio socialPublished 07/06/2010· Registered 27/05/2010· I/A 9

Changes

  1. 04/03/2014Cambio de denominación social

    TVDABO SL→SIBINA & PARTNERS SL

  2. 04/03/2014Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS INHERENTES A LA ORGANIZACION Y PROMOCION DE CONGRESOS,FERIAS Y EXPOSICIONES,COMO LA DISPOSICION Y DISTRIBUCION DE LOS ESPACIOS,SERVICIO DE AZAFATAS,INFORMACION Y PROGRAMACION DE ACTOS ...

  3. 18/07/2012Cambio de domicilio social

    CL CORCEGA Num.305 P.4 PTA.2 (BARCELONA)

  4. 07/06/2010Cambio de domicilio social

    RB CATALUNYA Num.112 P.4 PTA.2 (BARCELONA)

  5. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2017#4499486
    SIBINA & PARTNERS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: ANNA MARIA RIBAS PASTALLE. Datos registrales. T 26019 , F 139, S 8, H B 96789, I/A 14 ( 1.08.17).
  2. 14/06/2017#4416177
    RevocacionesNombramientos
    SIBINA & PARTNERS SL. Revocaciones. ADM.SOLIDAR.: SIBINA TOMAS JUAN. Nombramientos. ADM.UNICO: RIBAS PASTALLE ANNA MARIA. Datos registrales. T 26019 , F 139, S 8, H B 96789, I/A 13 ( 6.06.17).
  3. 07/10/2014#2999013
    Revocaciones
    SIBINA & PARTNERS SL. Revocaciones. ADM.SOLIDAR.: RIBAS PASTALLE ANNA MARIA. Datos registrales. T 26019 , F 139, S 8, H B 96789, I/A 12 (29.09.14).
  4. 04/03/2014#2699175
    Cambio de objeto social
    SIBINA & PARTNERS SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS INHERENTES A LA ORGANIZACION Y PROMOCION DE CONGRESOS,FERIAS Y EXPOSICIONES,COMO LA DISPOSICION Y DISTRIBUCION DE LOS ESPACIOS,SERVICIO DE AZAFATAS,INFORMACION Y PROG…
  5. 18/07/2012#1819768

    Company name: TVDABO SL

    Cambio de denominación socialCambio de domicilio social
    TVDABO SL. Cambio de denominación social. SIBINA & PARTNERS SL. Cambio de domicilio social. CL CORCEGA Num.305 P.4 PTA.2 (BARCELONA). Datos registrales. T 26019 , F 138, S 8, H B 96789, I/A 10 ( 5.07.12).
  6. 07/06/2010#749988

    Company name: TVDABO SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TVDABO SL. Revocaciones. ADM.UNICO: SIBINA TOMAS JOAN. Nombramientos. ADM.SOLIDAR.: SIBINA TOMAS JUAN;RIBAS PASTALLE ANNA MARIA. Modificaciones estatutarias. ARTS.4,8,10,12,15,17,19,20,21,22 Y 25.- POSIBILIDAD DE OPCION DE ORGANOS ALTERNATIVOS DE GOB…

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 addressCL CORCEGA Num.305 P.4 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector