TBB PATH S.L

Hoja B558941· NIF B02864403

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/03/2021
Directors :
Gomez Chantada Lucia, Abad Garcia Berta, Fueyo Brau Joaquin, Jurado Salvado Marina, Gomez Lopez Kutsab

Legal information

Legal information for TBB PATH S.L

NIF
Hoja registral
IRUS1000380019650
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/03/2021
Register referenceTomo 47672 · Folio 219 · Hoja B558941
StatusVigente

Activity

TBB PATH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 March 2021. The Spanish commercial register has published 5 filings for this company, from 2 March 2021 to 12 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE PARTICIPACIONES EN SOCIEDADES COMERCIALES Y DE SERVICIOS, ASI COMO LA GESTION ADMINISTRATIVA.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TBB PATH S.LAbad Garcia BertaAbad Garcia BertaGomez Chantada LuciaGomez Chantada LuciaJurado Salvado MarinaJurado Salvado MarinaEnero Gracia Juan EnriqueEnero Gracia Juan En…Ferrer Agell HumbertFerrer Agell HumbertFueyo Brau JoaquinFueyo Brau JoaquinGomez Lopez KutsabGomez Lopez KutsabINSTITUTO ARBINGER ESPAÑA S.LINSTITUTO ARBINGER E…MAGNA LABORATORIOS SLMAGNA LABORATORIOS SLBELLA AURORA LABS SABELLA AURORA LABS SAALWAYS BEAUTIFUL S.LALWAYS BEAUTIFUL S.LBELLA AURORA LABS, SABELLA AURORA LABS, SATBB HEALTHY S.LTBB HEALTHY S.LTBB CONSULTANCY S.LTBB CONSULTANCY S.L

Registered actos

  1. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 4
  2. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 3
  3. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  4. ConstituciónPublished 02/03/2021· Registered 22/02/2021· I/A 1
  5. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 1

Capital · events

  1. 02/03/2021Constitución
    Initial capital: 3 000,00 €

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. 12/12/2022#7284363
    Revocaciones
    TBB PATH S.L. Revocaciones. CONSEJERO: ENERO GRACIA JUAN ENRIQUE. VICEPRESID.4: ENERO GRACIA JUAN ENRIQUE. Datos registrales. T 47672 , F 219, S 8, H B 558941, I/A 4 (30.11.22).
  2. 12/12/2022#7284362
    Revocaciones
    TBB PATH S.L. Revocaciones. CONSEJERO: FERRER AGELL HUMBERT. VICEPRESID.1: FERRER AGELL HUMBERT. Datos registrales. T 47672 , F 219, S 8, H B 558941, I/A 3 (30.11.22).
  3. 23/06/2021#6491581
    Nombramientos
    TBB PATH S.L. Nombramientos. APODERAD.SOL: GOMEZ LOPEZ KUTSAB. Datos registrales. T 47672 , F 217, S 8, H B 558941, I/A 2 (16.06.21).
  4. 02/03/2021#6285226
    ConstituciónNombramientos
    TBB PATH S.L. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: LA GESTION DE PARTICIPACIONES EN SOCIEDADES COMERCIALES Y DE SERVICIOS, ASI COMO LA GESTION ADMINISTRATIVA. Domicilio: LG PALAU NOVELLA, SIN NUMERO (OLIVELLA). Capital: 3.0…

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 2021

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 addressLG PALAU NOVELLA, SIN NUMERO (OLIVELLA), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector