TIBERI CATERING SL

Hoja PM40925· NIF B57139925

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 200,00 €
Director :
Genovard Munar Rafael Gonzalo

Legal information

Legal information for TIBERI CATERING SL

NIF
Hoja registral
IRUS1000092028032
Legal formSociedad Limitada (SL)
Share capital34 200,00 €
Register referenceTomo 1940 · Folio 158 · Hoja PM40925
StatusVigente

Activity

TIBERI CATERING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 34 200,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIBERI CATERING SLGenovard Munar Rafael GonzaloGenovard Munar Rafae…

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2023· Registered 28/09/2023· I/A 6
  2. Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 5
  3. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 5
  4. Cambio de domicilio socialPublished 18/07/2018· Registered 09/07/2018· I/A 4
  5. Ampliación de capitalPublished 11/05/2011· Registered 27/04/2011· I/A 3

Changes

  1. 05/10/2023Cambio de domicilio social

    CTRA PALMA-SINEU Km 15,5 - POLIGONO 1 PARCELA 427 (SANTA EUGENIA)

  2. 18/07/2018Cambio de domicilio social

    C/ GRAN VIA ASIMA 34 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 11/05/2011Ampliación de capital
    Resulting capital: 34 200,00 € (+30 000,00 €)

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. 05/10/2023#7734798
    Cambio de domicilio social
    TIBERI CATERING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PALMA-SINEU Km 15,5 - POLIGONO 1 PARCELA 427 (SANTA EUGENIA). Datos registrales. T 1940 , F 158, S 8, H PM 40925, I/A 6 (28.09.23).
  2. 18/06/2021#6482804
    Ceses/DimisionesNombramientos
    TIBERI CATERING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVERA NICOLAU BALTASAR. Nombramientos. Adm. Unico: GENOVARD MUNAR RAFAEL GONZALO. Datos registrales. T 1940 , F 158, S 8, H PM 40925, I/A 5 (10.06.21).
  3. 18/07/2018#4970640
    Cambio de domicilio social
    TIBERI CATERING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA ASIMA 34 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1940 , F 158, S 8, H PM 40925, I/A 4 ( 9.07.18).
  4. 11/05/2011#1204669
    Ampliación de capital
    TIBERI CATERING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 34.200,00 Euros. Datos registrales. T 1940 , F 158, S 8, H PM 40925, I/A 3 (27.04.11).

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 addressCTRA PALMA-SINEU Km 15, 5 - POLIGONO 1 PARCELA 427 (SANTA EUGENIA), Illes Balears
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:

1
properties
50
beds

Registered as TIBERI CATERING SL

SANTA EUGÈNIA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector