TIBHEREST SOCIEDAD LIMITADA

Hoja GI57850· NIF B55226161

VigenteGirona
Registered address :
Activity :
Servicios de comidas y bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 936,00 €
Incorporation :
23/02/2015
Director :
Carles Deutu Dalmau

Legal information

Legal information for TIBHEREST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217040867
Legal formSociedad Limitada (SL)
Share capital3 936,00 €
Incorporation date23/02/2015
Register referenceTomo 3015 · Folio 42 · Hoja GI57850
StatusVigente

Activity

TIBHEREST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Servicios de comidas y bebidas” (CNAE 56). It was incorporated on 23 February 2015. The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 6 September 2021, across 6 distinct types of filing. Its registered share capital is 3 936,00 €.

Economic activity (CNAE)

56 · Servicios de comidas y bebidas

Corporate purpose

La adquisición, tenencia, promoción, explotación, comercialización, desarrollo, administración y cesión por cualquier título, por cuenta propia o de terceros, bajo cualquier régimen, de establecimientos turísticos y hoteleros, bares, cafeterías restaurantes, autoservicios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIBHEREST SOCIEDAD LI…Carles Deutu DalmauCarles Deutu DalmauSABERTIA CAPITAL PARTNERS SLSABERTIA CAPITAL PAR…THE STOCK COMPANY COSTA BRAVA SLTHE STOCK COMPANY CO…

Registered actos

  1. Ampliación de capitalPublished 06/09/2021· Registered 30/08/2021· I/A 3
  2. Cambio de domicilio socialPublished 06/09/2021· Registered 30/08/2021· I/A 3
  3. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 2
  4. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 2
  5. Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 2
  6. ConstituciónPublished 23/02/2015· Registered 16/02/2015· I/A 1
  7. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 06/09/2021Cambio de domicilio social

    C/ XALOC 15 - URBANIZACION ROCA GROSSA (LLORET DE MAR)

  2. 09/06/2015Modificaciones estatutarias

Capital · events

  1. 06/09/2021Ampliación de capital
    Resulting capital: 3 936,00 € (+736,00 €)
  2. 23/02/2015Constitución
    Initial capital: 3 200,00 €

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. 06/09/2021#6595745
    Ampliación de capitalCambio de domicilio social
    TIBHEREST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 736,00 Euros. Resultante Suscrito: 3.936,00 Euros. Cambio de domicilio social. C/ XALOC 15 - URBANIZACION ROCA GROSSA (LLORET DE MAR). Datos registrales. T 3015 , F 42, S 8, H GI 57850, I/A
  2. 09/06/2015#3357124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIBHEREST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN HERNANDEZ BARRIGON;JORDI TIBAU RODES. Nombramientos. Adm. Unico: CARLES DEUTU DALMAU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi
  3. 23/02/2015#3204214
    ConstituciónNombramientos
    TIBHEREST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: La adquisición, tenencia, promoción, explotación, comercialización, desarrollo, administración y cesión por cualquier título, por cuenta propia o de terceros

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/ XALOC 15 - URBANIZACION ROCA GROSSA (LLORET DE MAR), Girona
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 — Servicios de comidas y bebidas — are listed together.