TIBETAN BRIDGE DESIGN SL
Hoja NA35151· NIF B71245047
- 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
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
- Gonzalez Ucle Francisco JavierSince 20/03/2018Administrador Único
Former
- Etxeberria Dorronsoro Jon PabloCeased on 20/03/2018Administrador Único
- Martinez Razquin CarlosCeased on 27/06/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/02/2022· Registered 16/02/2022· I/A 4
- Cambio de domicilio socialPublished 25/02/2022· Registered 16/02/2022· I/A 4
- Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 3
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 3
- Ceses/DimisionesPublished 07/07/2017· Registered 27/06/2017· I/A 2
- NombramientosPublished 07/07/2017· Registered 27/06/2017· I/A 2
- Cambio de domicilio socialPublished 07/07/2017· Registered 27/06/2017· I/A 2
- ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1
Changes
- 25/02/2022Cambio de domicilio social
LUGAR CAÑADA REAL, 15 B (BERRIOPLANO)
- 07/07/2017Cambio de domicilio social
C/ SAN MARTIN 6 - NAVAZ (JUSLAPEÑA)
Capital · events
- 25/02/2022Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 01/07/2015ConstituciónInitial 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)
- 25/02/2022#6831299Ampliación 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).
- 28/03/2018#4816481Ceses/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).
- 07/07/2017#4453244Ceses/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… - 01/07/2015#3396087ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.