T.B. GRUP 1996 SL

Hoja PM24643· NIF B07796485

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
624 390,92 €
Directors :
Tejedor Andersen Enrique, Tejedor Pascual Sara, Tejedor Andersen Cristian, Tejedor Pascual Manuel

Legal information

Legal information for T.B. GRUP 1996 SL

NIF
Hoja registral
IRUS1000088996695
Legal formSociedad Limitada (SL)
Share capital624 390,92 €
Register referenceTomo 1406 · Folio 194 · Hoja PM24643
StatusVigente

Activity

T.B. GRUP 1996 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 9 February 2012 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 624 390,92 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 11/02/2020· Registered 03/02/2020· I/A 10
  2. Reducción de capitalPublished 25/08/2015· Registered 13/08/2015· I/A 9
  3. Ceses/DimisionesPublished 31/03/2015· Registered 05/02/2015· I/A 8
  4. NombramientosPublished 31/03/2015· Registered 05/02/2015· I/A 8
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 05/02/2015· I/A 8
  6. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 7
  7. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 7
  8. Ampliación de capitalPublished 13/05/2013· Registered 02/05/2013· I/A 6
  9. Ampliacion del objeto socialPublished 13/05/2013· Registered 02/05/2013· I/A 6
  10. Ampliación de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 5

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 13/05/2013Ampliación del objeto social

    La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones. La representación de los derechos inherentes a las indicadas.

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 624 390,92 € (+178 749,42 €)
  2. 25/08/2015Reducción de capital
    Resulting capital: 445 641,50 €
  3. 13/05/2013Ampliación de capital
    Resulting capital: 668 462,25 € (+294 429,90 €)
  4. 09/02/2012Ampliación de capital
    Resulting capital: 374 032,35 € (+356 002,35 €)

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. 11/02/2020#5787357
    Ampliación de capital
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 178.749,42 Euros. Resultante Suscrito: 624.390,92 Euros. Datos registrales. T 1406 , F 194, S 8, H PM 24643, I/A 10 ( 3.02.20).
  2. 25/08/2015#3475186
    Reducción de capital
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 222.820,75 Euros. Resultante Suscrito: 445.641,50 Euros. Datos registrales. T 1406 , F 194, S 8, H PM 24643, I/A 9 (13.08.15).
  3. 31/03/2015#3260698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. Consejero: TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUAL MANUEL;TEJEDOR PASCUAL SARA. Presidente: TEJEDOR PASCUAL S…
  4. 16/06/2014#2850612
    Ceses/DimisionesNombramientos
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEJEDOR BERGA BARTOLOME. Nombramientos. Adm. Unico: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 1406 , F 165, S 8, H PM 24643, I/A 7 ( 6.06.14).
  5. 13/05/2013#2268881
    Ampliación de capitalAmpliacion del objeto social
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 294.429,90 Euros. Resultante Suscrito: 668.462,25 Euros. Ampliacion del objeto social. La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen…
  6. 09/02/2012#1582901
    Ampliación de capital
    T.B. GRUP 1996 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 356.002,35 Euros. Resultante Suscrito: 374.032,35 Euros. Datos registrales. T 1406 , F 164, S 8, H PM 24643, I/A 5 (30.01.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressVIA ARNESTO MESTRE Nº67., Illes Balears, FELANITX
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 6421 — are listed together.

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