TIBARCENOS SL

Hoja L36023· NIF B19836683

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
03/09/2024
Director :
Mahawed Rami Salama

Legal information

Legal information for TIBARCENOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date03/09/2024
LocalityLleida
StatusVigente

Activity

TIBARCENOS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 3 September 2024. The Spanish commercial register has published 6 filings for this company, from 3 September 2024 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 1,00 €.

Corporate purpose

La compra y alquiler de bienes inmuebles, de naturaleza urbana y rústica, el alquiler de locales comerciales e industriales, terrenos, negocios y demás bienes inmuebles tanto de naturaleza urbana como rústica contemplados en epígrafes especiales.- La sociedad no tiene por objeto el ejercicio de una.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIBARCENOS SLMahawed Rami SalamaMahawed Rami SalamaFILOPATIR MERCURIO AVA MINA AVA KARAS TECNOLOGY GROUP SLFILOPATIR MERCURIO A…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIBARCENOS SLTroise Policar NicolasTroise Policar Nicol…AN ASSESSORS I CONSULTORS SLAN ASSESSORS I CONSU…

Beneficial owner (UBO)

Troise Policar Nicolas100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

3 nodes Person Company
TIBARCENOS SLTroise Policar NicolasTroise Policar Nicol…AN ASSESSORS I CONSULTORS SLAN ASSESSORS I CONSU…

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2024· Registered 20/11/2024· I/A 3
  2. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 2
  3. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
  4. ConstituciónPublished 03/09/2024· Registered 28/08/2024· I/A 1
  5. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 1

Changes

  1. 27/11/2024Cambio de domicilio social

    C/ SANT ANTONI 25 (LLEIDA)

  2. 03/09/2024Declaración de unipersonalidad

    TROISE POLICAR NICOLAS

Capital · events

  1. 03/09/2024Constitución
    Initial capital: 1,00 €

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. 27/11/2024#8365356
    Cambio de domicilio social
    TIBARCENOS SL. Cambio de domicilio social. C/ SANT ANTONI 25 (LLEIDA). Datos registrales. S 8 , H L 36023, I/A 3 (20.11.24).
  2. 27/11/2024#8365355
    Ceses/DimisionesNombramientos
    TIBARCENOS SL. Ceses/Dimisiones. Adm. Unico: TROISE POLICAR NICOLAS. Nombramientos. Adm. Unico: MAHAWED RAMI SALAMA. Datos registrales. S 8 , H L 36023, I/A 2 (20.11.24).
  3. 03/09/2024#8235502
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIBARCENOS SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: La compra y alquiler de bienes inmuebles, de naturaleza urbana y rústica, el alquiler de locales comerciales e industriales, terrenos, negocios y demás bienes inmuebles tan…

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 2024

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/ SANT ANTONI 25 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.