TEBAS SA

Hoja B87558· NIF A08144560

Struck off · 02/08/2018Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TEBAS SA

NIF
Hoja registral
IRUS1000321345758
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 46208 · Folio 71 · Hoja B87558
StatusLiquidada

Activity

TEBAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 2 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/08/2018· Registered 24/07/2018· I/A 23
  2. RevocacionesPublished 10/11/2017· Registered 31/10/2017· I/A 22
  3. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 21
  4. Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 21
  5. RevocacionesPublished 14/01/2009· Registered 29/12/2008· I/A 20
  6. NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 20
  7. Modificaciones estatutariasPublished 14/01/2009· Registered 29/12/2008· I/A 20

Changes

  1. 02/08/2018Extinción
  2. 28/10/2013Cambio de domicilio social

    CL PROVENCA Num.266 P.5 (BARCELONA)

  3. 14/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2018#4994000
    Extinción
    TEBAS SA. Extinción. Datos registrales. T 46208 , F 71, S 8, H B 87558, I/A 23 (24.07.18).
  2. 10/11/2017#4612090
    Revocaciones
    TEBAS SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 46208 , F 71, S 8, H B 87558, I/A 22 (31.10.17).
  3. 28/10/2013#2510634
    NombramientosCambio de domicilio social
    TEBAS SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Cambio de domicilio social. CL PROVENCA Num.266 P.5 (BARCELONA). Datos registrales. T 10091 , F 59, S 8, H B 87558, I/A 21 (21.10.13).
  4. 14/01/2009#8225
    RevocacionesNombramientosModificaciones estatutarias
    TEBAS SA. Revocaciones. ADM.UNICO: BALAÑA MOMBRU PEDRO. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Modificaciones estatutarias. ART.11:MODIFICACION DEL SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES.…

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 PROVENCA Num.266 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
6
beds

Registered as TEBAS, SA

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector