TIBETAN BRIDGE DESIGN SL

Hoja NA35151· NIF B71245047

VigenteNavarra
Registered address :
Activity :
Construcción de puentes y túneles
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
01/07/2015
Director :
Gonzalez Ucle Francisco Javier

Legal information

Legal information for TIBETAN BRIDGE DESIGN SL

NIF
Hoja registral
IRUS1000204967055
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date01/07/2015
LocalityBerrioplano/Berriobeiti
Register referenceTomo 1772 · Folio 100 · Hoja NA35151
StatusVigente

Activity

TIBETAN BRIDGE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). It was incorporated on 1 July 2015. The Spanish commercial register has published 9 filings for this company, from 1 July 2015 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4213 · Construcción de puentes y túneles

Corporate purpose

La construcción de puentes, casas de madera y otros materiales, distribución comercial de diversas representaciones y materiales, restauración, gestión de parques.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TIBETAN BRIDGE DESIGN…Gonzalez Ucle Francisco JavierGonzalez Ucle Franci…CENTRO DE OCIO Y ESCALADA SLCENTRO DE OCIO Y ESC…ALTURA EDER SLALTURA EDER SLROCOPOLIS CENTRO DE ESCALADA SLROCOPOLIS CENTRO DE …

Registered actos

  1. Ampliación de capitalPublished 25/02/2022· Registered 16/02/2022· I/A 4
  2. Cambio de domicilio socialPublished 25/02/2022· Registered 16/02/2022· I/A 4
  3. Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 3
  4. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 3
  5. Ceses/DimisionesPublished 07/07/2017· Registered 27/06/2017· I/A 2
  6. NombramientosPublished 07/07/2017· Registered 27/06/2017· I/A 2
  7. Cambio de domicilio socialPublished 07/07/2017· Registered 27/06/2017· I/A 2
  8. ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
  9. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 25/02/2022Cambio de domicilio social

    LUGAR CAÑADA REAL, 15 B (BERRIOPLANO)

  2. 07/07/2017Cambio de domicilio social

    C/ SAN MARTIN 6 - NAVAZ (JUSLAPEÑA)

Capital · events

  1. 25/02/2022Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 01/07/2015Constitución
    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. 25/02/2022#6831299
    Ampliación de capitalCambio de domicilio social
    TIBETAN BRIDGE DESIGN SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de domicilio social. LUGAR CAÑADA REAL, 15 B (BERRIOPLANO). Datos registrales. T 1772 , F 100, S 8, H NA 35151, I/A 4 (16.02.22).
  2. 28/03/2018#4816481
    Ceses/DimisionesNombramientos
    TIBETAN BRIDGE DESIGN SL. Ceses/Dimisiones. Adm. Unico: ETXEBERRIA DORRONSORO JON PABLO. Nombramientos. Adm. Unico: GONZALEZ UCLE FRANCISCO JAVIER. Datos registrales. T 1772 , F 100, S 8, H NA 35151, I/A 3 (20.03.18).
  3. 07/07/2017#4453244
    Ceses/DimisionesNombramientosCambio de domicilio social
    TIBETAN BRIDGE DESIGN SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RAZQUIN CARLOS;ETXEBERRIA DORRONSORO JON PABLO. Nombramientos. Adm. Unico: ETXEBERRIA DORRONSORO JON PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solida
  4. 01/07/2015#3396087
    ConstituciónNombramientos
    TIBETAN BRIDGE DESIGN SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: La construcción de puentes, casas de madera y otros materiales, distribución comercial de diversas representaciones y materiales, restauración, gestión de parqu

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 addressLUGAR CAÑADA REAL, 15 B (BERRIOPLANO), Berrioplano/Berriobeiti, Navarra
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 — Construcción de puentes y túneles — are listed together.