TIBESTI GESTION SL

Hoja M613972

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2015
Directors :
Campos Menendez Jose Luis, Cocina Palacio Jesus

Legal information

Legal information for TIBESTI GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2015
Register referenceTomo 34133 · Folio 31 · Hoja M613972
StatusVigente

Activity

TIBESTI GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2015. The Spanish commercial register has published 8 filings for this company, from 9 December 2015 to 8 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El asesoramiento a empresas en materia de gestión, implantación en nuevos mercados y expansión. La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
TIBESTI GESTION SLCampos Menendez Jose LuisCampos Menendez Jose…Cocina Palacio JesusCocina Palacio JesusINSTITUTO GERONTOLOGICO ASTUR SLINSTITUTO GERONTOLOG…SUMINISTROS GERIATRICOS 2013 SLSUMINISTROS GERIATRI…SENIOR KAPITAL JLC SOCIEDAD LIMITADASENIOR KAPITAL JLC S…GRUPO INSTITUTO GERONTOLOGICO IGA SLGRUPO INSTITUTO GERO…DARFUR GESTION SLDARFUR GESTION SLSERVICIOS AVANZADOS A LA TERCERA EDAD SLSERVICIOS AVANZADOS …PARAFARMACIA HIGEA SOCIEDAD LIMITADAPARAFARMACIA HIGEA S…COOK & MATCH SLCOOK & MATCH SLCHAS GIJON 2025 SLCHAS GIJON 2025 SL

Cap table · shareholdings

  • C.K. SENIOR GESTION SL(formerly CK SENIOR GESTION SL)100 %

    Legal entity · since 08/02/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TIBESTI GESTION SLCK SENIOR GESTION SLCK SENIOR GESTION SLPALACIO DE CALDONES SAPALACIO DE CALDONES …DARFUR GESTION SLDARFUR GESTION SL

Beneficial owner (UBO)

C.K. SENIOR GESTION SL100 %Vigente

Legal entity · since 08/02/2018

Beneficial owner network map

4 nodes Person Company
TIBESTI GESTION SLCK SENIOR GESTION SLCK SENIOR GESTION SLPALACIO DE CALDONES SAPALACIO DE CALDONES …DARFUR GESTION SLDARFUR GESTION SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2018· Registered 01/02/2018· I/A 5
  2. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 5
  3. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 5
  4. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 4
  5. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 3
  6. Fusión por absorciónPublished 30/01/2017· Registered 20/01/2017· I/A 2
  7. ConstituciónPublished 09/12/2015· Registered 30/11/2015· I/A 1
  8. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 1

Capital · events

  1. 09/12/2015Constitución
    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. 08/02/2018#4738406
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TIBESTI GESTION SL. Declaración de unipersonalidad. Socio único: CK SENIOR GESTION SL. Ceses/Dimisiones. Adm. Unico: RIAÑO BUENO FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: COCINA PALACIO JESUS;CAMPOS MENENDEZ JOSE LUIS. Otros conceptos: Cambio del…
  2. 28/07/2017#4483023
    Nombramientos
    TIBESTI GESTION SL. Nombramientos. Auditor: KRESTON IBERAUDIT CM SLP. Datos registrales. T 34133 , F 31, S 8, H M 613972, I/A 4 (21.07.17).
  3. 30/03/2017#4315475
    Nombramientos
    TIBESTI GESTION SL. Nombramientos. Apoderado: COCINA PALACIO JESUS. Datos registrales. T 34133 , F 30, S 8, H M 613972, I/A 3 (22.03.17).
  4. 30/01/2017#4218457
    Fusión por absorción
    TIBESTI GESTION SL. Fusión por absorción. Sociedades absorbidas: CENTRO RESIDENCIAL INDALO ARTEVIDA SL. Datos registrales. T 34133 , F 27, S 8, H M 613972, I/A 2 (20.01.17).
  5. 09/12/2015#3623870
    ConstituciónNombramientos
    TIBESTI GESTION SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: El asesoramiento a empresas en materia de gestión, implantación en nuevos mercados y expansión. La tenencia, disfrute, dirección y gestión de acciones, participacione…

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 2015

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/ SERRANO 240 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province