TIBUMATIC SL

Hoja PM33522· NIF B07982390

Struck off · 07/02/2018Illes Balears
Registered address :
Activity :
Comercio al por menor de productos de tabaco en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIBUMATIC SL

NIF
Hoja registral
IRUS1000090779976
Legal formSociedad Limitada (SL)
Register referenceTomo 1692 · Folio 209 · Hoja PM33522
StatusLiquidada

Activity

TIBUMATIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 11 filings for this company, from 7 June 2011 to 7 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4726 · Comercio al por menor de productos de tabaco en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 7
  2. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 7
  3. DisoluciónPublished 07/02/2018· Registered 31/01/2018· I/A 7
  4. ExtinciónPublished 07/02/2018· Registered 31/01/2018· I/A 7
  5. Ceses/DimisionesPublished 09/08/2016· Registered 02/08/2016· I/A 6
  6. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 6
  7. Ceses/DimisionesPublished 09/08/2012· Registered 01/08/2012· I/A 5
  8. NombramientosPublished 09/08/2012· Registered 01/08/2012· I/A 5
  9. Modificaciones estatutariasPublished 09/08/2012· Registered 01/08/2012· I/A 5
  10. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 4
  11. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 4

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción
  3. 09/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2018#4734409
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIBUMATIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: EXPOSITO JIMENEZ JUANA MARIA. Adm. Unico: EXPOSITO JIMENEZ JUANA MARIA. Nombramientos. Liquidador: EXPOSITO JIMENEZ JUANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 09/08/2016#3975753
    Ceses/DimisionesNombramientos
    TIBUMATIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES POL MARGARITA. Nombramientos. Adm. Unico: EXPOSITO JIMENEZ JUANA MARIA. Datos registrales. T 1692 , F 209, S 8, H PM 33522, I/A 6 ( 2.08.16).
  3. 09/08/2012#1853119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIBUMATIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTI LLABRES MARGARITA PILAR. Nombramientos. Adm. Unico: LLABRES POL MARGARITA. Modificaciones estatutarias. Se establece el carácter gratuito del cargo de administrador, y, en su c…
  4. 07/06/2011#1246424
    Ceses/DimisionesNombramientos
    TIBUMATIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GINER SASTRE LEONOR MARGARITA. Nombramientos. Adm. Unico: MARTI LLABRES MARGARITA PILAR. Datos registrales. T 1692 , F 208, S 8, H PM 33522, …

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

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/ Bisbe Massanet, 17, local 5, MALLORCA, PALMA, Illes Balears
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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector