TARBIX INVEST SL
Hoja GI67098· NIF B67614040
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TARBIX INVEST SL
Activity
TARBIX INVEST SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 20 August 2020 to 30 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Pedro Font FormosaCeased on 24/03/2021Administrador Único
- Rosa Maria Gorgues RossetCeased on 24/03/2021Administrador Único
- Francisco Alvarez PerezCeased on 15/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- MAPELCLIS SL100 %
Legal entity · since 21/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAPELCLIS SL100 %Vigente
Legal entity · since 21/01/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/03/2021· Registered 24/03/2021· I/A 6
- ExtinciónPublished 30/03/2021· Registered 24/03/2021· I/A 6
- Declaración de unipersonalidadPublished 21/01/2021· Registered 15/01/2021· I/A 4
- Ceses/DimisionesPublished 21/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 21/01/2021· Registered 15/01/2021· I/A 4
- Cambio de domicilio socialPublished 20/08/2020· Registered 13/08/2020· I/A 3
Changes
- 30/03/2021Disolución
- 30/03/2021Extinción
- 21/01/2021Declaración de unipersonalidad
MAPELCLIS SL
- 20/08/2020Cambio de domicilio social
CTRA BARRI MARQUES S/N - C-35 (MASSANES)
Timeline (BORME)
- 30/03/2021#6334189DisoluciónExtinción
TARBIX INVEST SL. Disolución. Fusion. Extinción. Datos registrales. T 3293 , F 24, S 8, H GI 67098, I/A 6 (24.03.21).
- 21/01/2021#6214754Declaración de unipersonalidadCeses/DimisionesNombramientos
TARBIX INVEST SL. Declaración de unipersonalidad. Socio único: MAPELCLIS SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ALVAREZ PEREZ. Nombramientos. Adm. Unico: PEDRO FONT FORMOSA. Datos registrales. T 3293 , F 23, S 8, H GI 67098, I/A 4 (15.01.21).
- 20/08/2020#6002221Cambio de domicilio social
TARBIX INVEST SL. Cambio de domicilio social. CTRA BARRI MARQUES S/N - C-35 (MASSANES). Datos registrales. T 3293 , F 23, S 8, H GI 67098, I/A 3 (13.08.20).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.