TILBER CENTER SL
Hoja PM78949· NIF B66651134
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navas Infantes Hector Augusto, Navas Infantes Marta
Legal information
Legal information for TILBER CENTER SL
Activity
TILBER CENTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 7 June 2016 to 12 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Navas Infantes Hector AugustoSince 04/01/2017Administrador Mancomunado
- Navas Infantes MartaSince 04/01/2017Administrador Mancomunado
Former
- Navas Infantes HectorCeased on 04/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 3
- NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 3
- Cambio de domicilio socialPublished 07/06/2016· Registered 31/05/2016· I/A 2
Changes
- 07/06/2016Cambio de domicilio social
C/ RECTOR BARTOMEU MATEU 2 BAJOS (PALMA DE MALLORCA)
Timeline (BORME)
- 12/01/2017#4184970Ceses/DimisionesNombramientos
TILBER CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVAS INFANTES HECTOR. Nombramientos. Adm. Mancom.: NAVAS INFANTES HECTOR AUGUSTO;NAVAS INFANTES MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 07/06/2016#3887958Cambio de domicilio social
TILBER CENTER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RECTOR BARTOMEU MATEU 2 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2662 , F 13, S 8, H PM 78949, I/A 2 (31.05.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.