TIBU MEDIA SL

Hoja TF60015· NIF B76751643

Struck off · 26/10/2022Santa Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2017

Legal information

Legal information for TIBU MEDIA SL

NIF
Hoja registral
IRUS1000237282679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2017
Register referenceTomo 3532 · Folio 192 · Hoja TF60015
StatusLiquidada

Activity

TIBU MEDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 1 December 2017. The Spanish commercial register has published 7 filings for this company, from 1 December 2017 to 26 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "7311 Agencias de publicidad" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009): 73.- Publicidad y estudios de mercado. 73.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TIBU MEDIA SLFabiano AlbertoFabiano Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIBU MEDIA SLFabiano AlbertoFabiano Alberto

Beneficial owner (UBO)

Fabiano Alberto100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

2 nodes Person Company
TIBU MEDIA SLFabiano AlbertoFabiano Alberto

Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 13/10/2022· I/A 2
  2. NombramientosPublished 26/10/2022· Registered 13/10/2022· I/A 2
  3. DisoluciónPublished 26/10/2022· Registered 13/10/2022· I/A 2
  4. ExtinciónPublished 26/10/2022· Registered 13/10/2022· I/A 2
  5. ConstituciónPublished 01/12/2017· Registered 20/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2017· Registered 20/11/2017· I/A 1
  7. NombramientosPublished 01/12/2017· Registered 20/11/2017· I/A 1

Changes

  1. 26/10/2022Disolución
  2. 26/10/2022Extinción
  3. 01/12/2017Declaración de unipersonalidad

    FABIANO ALBERTO

Capital · events

  1. 01/12/2017Constitución
    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. 26/10/2022#7214181
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIBU MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FABIANO ALBERTO. Liquidador: FABIANO ALBERTO. Nombramientos. Liquidador: FABIANO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 3532 , F 192, S 8, H TF 60015,…
  2. 01/12/2017#4645297
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIBU MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondien…

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 2017

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 addressAVDA BARRANCO DE LAS TORRES 10 2A - LOS OLIVOS (ADEJE), Santa Cruz de Tenerife
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 — Agencias de publicidad — are listed together.

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