TIBIDABO PROPERTIES SL

Hoja B419729· NIF B65696817

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 450 000,00 €
Incorporation :
24/01/2012
Director :
Mark Andrew Weingard

Legal information

Legal information for TIBIDABO PROPERTIES SL

NIF
Hoja registral
IRUS1000365988383
Legal formSociedad Limitada (SL)
Share capital2 450 000,00 €
Incorporation date24/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42933 · Folio 110 · Hoja B419729
StatusVigente

Activity

TIBIDABO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 January 2012. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 23 January 2019, across 4 distinct types of filing. Its registered share capital is 2 450 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

TENENCIA, ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LAS ACTIVIDADES DE PROMOCION Y COMERCIALIZACION INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIBIDABO PROPERTIES SLMark Andrew WeingardMark Andrew Weingard

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 6
  2. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 5
  3. Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 4
  4. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 2
  6. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  7. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 23/01/2019Cambio de domicilio social

    CR DE VISTA RICA Num.28 (BARCELONA)

  2. 25/06/2018Cambio de domicilio social

    PZ FRANCESC MACIA Num.2 P.5 PTA.1 (BARCELONA)

  3. 28/02/2014Modificaciones estatutarias
  4. 10/04/2013Cambio de domicilio social

    CL CARRERAS,NUMERO 12-14 ESC.A P.5 (BARCELONA)

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 2 450 000,00 €

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. 23/01/2019#5218226
    Cambio de domicilio social
    TIBIDABO PROPERTIES SL. Cambio de domicilio social. CR DE VISTA RICA Num.28 (BARCELONA). Datos registrales. T 42933 , F 110, S 8, H B 419729, I/A 6 (15.01.19).
  2. 31/10/2018#5109066
    Nombramientos
    TIBIDABO PROPERTIES SL. Nombramientos. APODERAD.SOL: ZARAGOZA AMEIJEIRAS ANA. Datos registrales. T 42933 , F 110, S 8, H B 419729, I/A 5 (23.10.18).
  3. 25/06/2018#4938736
    Cambio de domicilio social
    TIBIDABO PROPERTIES SL. Cambio de domicilio social. PZ FRANCESC MACIA Num.2 P.5 PTA.1 (BARCELONA). Datos registrales. T 42933 , F 109, S 8, H B 419729, I/A 4 (18.06.18).
  4. 28/02/2014#2695283
    Modificaciones estatutarias
    TIBIDABO PROPERTIES SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42933 , F 109, S 8, H B 419729, I/A 3 (21.02.14).
  5. 10/04/2013#2219271
    Cambio de domicilio social
    TIBIDABO PROPERTIES SL. Cambio de domicilio social. CL CARRERAS,NUMERO 12-14 ESC.A P.5 (BARCELONA). Datos registrales. T 42933 , F 109, S 8, H B 419729, I/A 2 ( 3.04.13).
  6. 24/01/2012#1549992
    ConstituciónNombramientos
    TIBIDABO PROPERTIES SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: TENENCIA, ADMINISTRACION Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LAS ACTIVIDADES DE PROMOCION Y COMERCIALIZACION INMOBILIARIA. Domicilio: CL JOAN DE ALOS, NUM…

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 2012

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 addressCR DE VISTA RICA Num.28 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector