TIBUKA GESTIONA SL
Hoja B418259· NIF B65688343
- Registered address :
- Activity :
- Actividades de archivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/01/2012
- Director :
- Camacho Capel Oscar
Legal information
Legal information for TIBUKA GESTIONA SL
Activity
TIBUKA GESTIONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de archivos” (CNAE 9106). It was incorporated on 2 January 2012. The Spanish commercial register has published 6 filings for this company, from 2 January 2012 to 3 February 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9106 · Actividades de archivos
Corporate purpose
LOS SERVICIOS DE GESTION Y CONTROL DOCUMENTAL.
Directors and representatives
Directors
Current
- Camacho Capel OscarSince 24/01/2012Administrador Único
Former
- Herrera Tur IsabelCeased on 24/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/02/2012· Registered 24/01/2012· I/A 2
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
- Cambio de domicilio socialPublished 03/02/2012· Registered 24/01/2012· I/A 2
- Cambio de objeto socialPublished 03/02/2012· Registered 24/01/2012· I/A 2
- ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1
Changes
- 03/02/2012Cambio de domicilio social
CL CASTELLA,40,LOCAL Num.1 (BARCELONA)
- 03/02/2012Cambio de objeto social
LOS SERVICIOS DE GESTION Y CONTROL DOCUMENTAL.
Capital · events
- 02/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 03/02/2012#1572058RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TIBUKA GESTIONA SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: CAMACHO CAPEL OSCAR. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"OSCAR CAMACHO CAPEL". Cambio de domicilio social. CL CASTELLA,40,LOCAL N… - 02/01/2012#10419037ConstituciónNombramientos
TIBUKA GESTIONA SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRER…
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
Prospect
Spanish companies in the same line of business — Actividades de archivos — are listed together.