TABILBA IMPORT & EXPORT SL

Hoja CS39233· NIF B12976650

Struck off · 13/09/2023Castellón
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
03/10/2016

Legal information

Legal information for TABILBA IMPORT & EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date03/10/2016
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1713 · Folio 127 · Hoja CS39233
StatusBaja

Activity

TABILBA IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 October 2016. The Spanish commercial register has published 8 filings for this company, from 3 October 2016 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La compraventa, importación, exportación, arrendamiento -excluido el financiero-, almacenaje, consignación, y distribución de todo tipo de bienes y productos relacionados con la alimentación, bebidas, materiales de construcción y mobiliario. -CNAE 4639, 4673 y 4665-. 2.- El arrendamiento -excluido e.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABILBA IMPORT & EXPO…Mahmoud Mohammed- Almabrouk-SulaymanMahmoud Mohammed- Al…

Beneficial owner (UBO)

Mahmoud Mohammed- Almabrouk-Sulayman100 %

Individual · ultimate beneficial owner · since 03/10/2016

Beneficial owner network map

2 nodes Person Company
TABILBA IMPORT & EXPO…Mahmoud Mohammed- Almabrouk-SulaymanMahmoud Mohammed- Al…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2023· Registered 07/09/2023· I/A 3
  2. NombramientosPublished 13/09/2023· Registered 07/09/2023· I/A 3
  3. DisoluciónPublished 13/09/2023· Registered 07/09/2023· I/A 3
  4. ExtinciónPublished 13/09/2023· Registered 07/09/2023· I/A 3
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
  6. ConstituciónPublished 03/10/2016· Registered 23/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 03/10/2016· Registered 23/09/2016· I/A 1
  8. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 1

Changes

  1. 13/09/2023Disolución
  2. 13/09/2023Extinción
  3. 03/10/2016Declaración de unipersonalidad

    MAHMOUD MOHAMMED- ALMABROUK-SULAYMAN

Capital · events

  1. 03/10/2016Constitución
    Initial capital: 70 000,00 €

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. 13/09/2023#7708684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TABILBA IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: MAHMOUD MOHAMMED-ALMABROUK-SULAYMAN. Nombramientos. Liquidador: RIOS SARMIENTO SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 1713, L 1274, F 127, S 8, H CS 39233, I/A 3 ( 7.0…
  2. 03/10/2016#4044871
    Nombramientos
    TABILBA IMPORT & EXPORT SL. Nombramientos. Apoderado: RIOS SARMIENTO MANUEL. Datos registrales. T 1713, L 1274, F 127, S 8, H CS 39233, I/A 2 (23.09.16).
  3. 03/10/2016#4044870
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABILBA IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: La compraventa, importación, exportación, arrendamiento -excluido el financiero-, almacenaje, consignación, y distribución de todo tipo de bienes y productos r…

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 addressC/ MOYANO 3 BAJO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector